A former loan officer and Tucson resident has been charged with fraud and making false statements on loan applications in a case involving $1.4 million in home loans. Read more» 
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A former Tucson loan officer has been indicted on fraud charges stemming from allegations he was involved in a "cash back" mortgage scam. Read more»
A Tucson man was sentenced to five years in prison for his part in a tax return scheme that used stolen identities of disabled people. Read more»
A Tucson man was indicted on charges of wire fraud and money laundering in an alleged real estate investment scheme, the U.S. Attorney's Office announced. Read more»
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