A trio is accused of duping clients into a ‘forensic audit’ that might clear their mortgage obligation.
Jabari Marshall was one of ten people accused in a fraud scheme.
Nevada Attorney General Catherine Cortez Masto has announced three Nevada residents and one California resident have been indicted.
An attorney and former pro tem justice of the peace has pleaded guilty for his role in a mortgage fraud scheme.
Nevada’s state attorney general says a Las Vegas married couple who operated a business called My State Processing is now facing multiple felony mortgage fraud and theft charges.
A New Mexico man has pleaded guilty for his role in a Las Vegas mortgage fraud scheme.
CARSON CITY, Nev. (AP) — Nevada Attorney General Catherine Cortez Masto is doubling size of a mortgage fraud investigation team, even while the department is cutting its budget by nearly 30 percent. She’s using federal […]
54-year-old Gail Bilyeu, who pleaded guilty to submitting six fraudlent mortgage loan applications during 2004 and 2005, was sentenced to 27 months in prison for her crimes. According to U.S. Attorney Daniel G. Bogden, Bilyeu […]