The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo, also known as Karl Lucius Delano, was convicted ...

Merchants also raised the amount of substandard loans to from $323.6M to $417.7M between the first and second quarters.

Under the scheme, Live Well’s purported bond portfolio value grew from $50 million to over $500 million in just two years.

Longtime Trump political foe, Sen. Adam Schiff, was referred to the Department of Justice to face criminal prosecution over ...

The Democrat from California is accused of misleading mortgage lenders about his primary residence being in the Washington, ...

Fears of identity theft are top of mind for many Americans, even as many admit they're open to lying themselves in order to ...

Merchants Bank of Indiana, a go-to lender for multifamily dealmakers across the U.S., cited commercial mortgage fraud for its poor second-quarter earnings.

Cybercrime law enforcers have been recording at least 156,000 complaints of online crimes a month, with most cases involving ...

President Donald Trump on Monday called for California Democratic Sen. Adam Schiff to be prosecuted for alleged mortgage fraud. Trump ...

Laura Sue Mickler, 41, Yorktown, is charged in Delaware Circuit Court 4 with four counts each of fraud, forgery and ...