A group of six defendants have been sentenced in a  multi-million-dollar mortgage fraud scheme at the Jade condominium in Miami’s Brickell neighborhood, according to...

Four more defendants have pleaded guilty in a mortgage fraud scheme at the Jade condominium in Miami’s Brickell that totaled more than $5.6 million...

Three defendants have pleaded guilty for their roles in a multi-million-dollar mortgage fraud scheme involving units at the Jade condominium complex in Miami, according...

The Department of Justice has convicted two defendants for their roles in a South Florida mortgage fraud scheme. Pompano Beach’s Cathy Saffer and Weston’s...

Miami loan officer Alex Curbelo has been sentenced to 54 months in prison for his role in a mortgage fraud scheme that caused more...

The former president of a Broward County-based title and escrow company has been sentenced for her participation in two mortgage fraud schemes in Broward...

A Miami loan officer has pleaded guilty to conspiracy to commit wire fraud for his role in a mortgage scheme that caused more than...

A former assistant finance director at Noah Development Corporation, a non-profit housing organization, has been sentenced to 13 months in prison and three years...

Michelle Austin-Wilks, the president of a Broward County title and escrow company, has pleaded guilty to conspiracy to commit wire fraud and four counts...

United States Attorney for the Southern District of Florida Wifredo Ferrer announced the sentencing of three South Florida residents for their roles in a...