Deed fraud is rare in Wake County. However, it’s come under scrutiny after a recent high-profile case in Raleigh.

A Longmeadow businessman pleaded guilty in federal court to orchestrating a wide-ranging conspiracy to defraud lenders out of ...

The Trump administration's top mortgage regulator has vowed to "root out frauds and cheats" in the mortgage market after ...

Alba Martinez and her husband Jarin Martinez, who do not operate as a business, face accusations of orchestrating a ...

An 89-year-old Dorchester man claims in a lawsuit that his grand-niece tricked him into signing away his home. But federal ...

In a contract dispute, Chamberlain Hrdlicka secured a unanimous jury verdict for its client, Tepeyak Group, the defendant ...

This summary is reviewed by TRD Staff. A Chicago real estate broker, Stanislav “Steve” Sannikov, was sentenced to four years and two months in federal prison for a $3 million fraud scheme.

The grand jury indictment comes after an arbitrator ruled the founders of the Tucson-based Gadsden Company defrauded investor ...

A federal housing agency sent a criminal referral to the Department of Justice Monday arguing New York Attorney General Letitia James appeared to have falsified mortgage records.

The former Roco Real Estate LLC is now Acme Residential LLC, still based in Bloomfield Hills at the Governor’s Place office ...

Yardi®, an industry-leading provider of real estate software, announced the addition of Nova Credit's AI-driven advanced ...

Telugu actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a real estate money ...