A former employee for a subsidiary of one of the nation's largest subprime lenders was sentenced Friday in Polk County to nine years in prison for a mortgage fraud scheme that spanned four counties in the Bay area. ...more

October 11, 2008

A former employee for a subsidiary of one of the nation's largest subprime lenders has been sentenced to nine years in prison for a mortgage fraud scheme that spanned four counties in the Bay area, the Florida attorney general's office said today. ...more

October 10, 2008

The former vice president of one of the nation's largest subprime lenders was convicted Wednesday for his role in a mortgage fraud scheme that involved more than 100 loans in Hillsborough, Pinellas, Polk and Pinellas counties. ...more

July 31, 2008

TAMPA - The former vice president of one of the nation's largest subprime lenders was convicted Wednesday for his role in a mortgage fraud scheme that involved more than 100 loans in Hillsborough, Pinellas, Polk and Pinellas counties. ...more

July 30, 2008

A 37-year-old woman has pleaded guilty to racketeering charges in a mortgage fraud scheme involving one of the nation's largest subprime mortgage companies, Florida Attorney General Bill McCollum said. ...more

February 14, 2008

A 37-year-old woman pleaded guilty to racketeering charges in a mortgage fraud scheme involving one of the nation's largest sub-prime mortgage companies, Attorney General Bill McCollum. ...more

February 13, 2008

Airport police are investigating what a Chicago man and a homeless woman traveling with him planned to do with 99 driver's licenses stolen from people across the country and doctored with their pictures. ...more

January 29, 2008