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WASHINGTON-LaFrances Dudley O’Neal, 49, of Clinton, Maryland, has been found guilty by a jury for her part in a mortgage fraud scheme that cost lenders more than $900,000. The verdict was announced today by U.S. Attorney Ronald C. Machen, Jr.; Gary R. Barksdale, Inspector in Charge, Washington.

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A Maryland college student thought a man she met online paid her $450 cash for her old iPhone — but he actually gave her an envelope full of fake ‘movie money’ used in film shoots.

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Takoma Park Man Pleads Guilty In Two Residential Mortgage Fraud Schemes. The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud.

Accountant Pleads Guilty in .4 million mortgage fraud scheme involving Baltimore City Properties.. All of the seven properties which Chester was involved in went into foreclosure, resulting in a loss of at least $1,482,207.. The Maryland Mortgage Fraud Task Force was established to unify.

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