Department of Justice Logo

United States Attorney's Office District of Connecticut
mortgage fraud investigation statistics Release

July 31, 2009

FBI Mortgage Fraud
FBI Stats and Services . From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat that is hurting . And we are using the full array of investigative techniques to find and stop criminals before the fact, rather .
http://www.fbi.gov/hq/mortgage_fraud.htm

FBI Mortgage Fraud Report 2010
Many of the statistics provided by the external sources, including FinCEN, FHA, and . FBI mortgage fraud pending investigations totaled 3129 in FY 2010, a 12 .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2010

FBI Mortgage Fraud Report 2009
Many of the statistics provided by the external sources, including FinCEN, FHA, . Sixty-six percent of all pending FBI mortgage fraud investigations during FY .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2009

Mortgage Fraud Statistics | whocanisue.com
Having problems with mortgage fraud? whocanisue.com has mortgage fraud statistics available to you as well as access to real estate attorneys that can help .
http://mortgage-fraud.whocanisue.com/startling-statistics/

Mortgage Fraud Updates & Resources
Resources and information to help you detect and prevent fraud. . August 2011 Mortgage Fraud News Feature . View Mortgage Fraud Statistics Archive .
http://www.efanniemae.com/utility/legal/antifraud.jsp

Just the Facts: The Latest Mortgage Fraud Statistics
Just the Facts: Mortgage Fraud Statistics . Total FBI Mortgage Fraud Task Forces /Working Groups *. 79. 65. Pending FBI Mortgage Fraud Investigations: 2794 .
http://www.idtheftcenter.org/artman2/uploads/1/Just_the_Facts.pdf

MORTGAGE FRAUD UNFORTUNATE GROWTH INDUSTRY ...
MORTGAGE FRAUD STATISTICS. Acting U. S. Attorney Jeff . There are 2440 pending FBI mortgage fraud investigations, as of April 2009. This is more than .
http://levie-opper.com/MORTGAGE%20FRAUD%20UNFORTUNATE%20GROWTH%20INDUSTRY%20Statistics,%20FERA,%20Adding%20Mortgage%20Fraud%20to%20Your%20Practice%20and%20Mortgage%20Fraud%20Types%20w%202030.htm

Yet Another Obama Big Lie: Mortgage Fraud Investigation Not Even ...
Site Statistics. View blog authority · Site Meter. Copyright 2006, 2007, 2008, 2009, 2010, 2011 Aurora Advisors Incorporated .
http://www.nakedcapitalism.com/2012/04/yet-another-obama-big-lie-mortgage-fraud-investigation-not-even-staffed.html

State ramps up mortgage fraud investigations - Chicago Tribune
Aug 5, 2011 . Reports of potential mortgage loan fraud are on the upswing, and Illinois certainly is contributing its share to the troubling statistics.Lending .
http://articles.chicagotribune.com/2011-08-05/classified/ct-mre-0807-podmolik-homefront-20110805_1_mortgage-fraud-upfront-fees-mortgage-loan

North Carolina Mortgage Fraud Charlotte NC
When the FBI and federal prosecutors begin a mortgage fraud investigation, they . (IRS CID statistics for real estate/mortgage fraud cases initiated by IRS and .
http://www.rwf-law.com/mortgage-fraud.html

INTERNAL REVENUE SERVICE CRIMINAL INVESTIGATION
IRS Criminal Investigation. Real Estate/Mortgage Fraud Statistics. FY 2009. FY 2008. FY 2007. Investigations Initiated. 336. 349. 337. Prosecution .
http://www.calasfmra.com/db_meetings/ASFMRA%203-11%20IRS-CI%20-%20Mortgage%20Fraud%20Presentation.pdf

Mortgage Fraud
No authoritative statistics are available on the extent or the cost of the mortgage fraud problem. SARS; Law Enforcement Investigations; Mortgage Asset .
http://www.norcal-ai.org/dwnld/RachelDollarAI.ppt

Mortgage and Financial Fraud Investigations: Professional Left ...
Apr 9, 2012 . Mortgage and Financial Fraud Investigations: Professional Left . The following notable statistical accomplishments are reflective in FY 2011 for .
http://www.thepeoplesview.net/2012/04/credos-fraudulant-anti-obama-propaganda.html

2005 Mortgage Fraud Assessment - Sarasota Herald-Tribune
SCOPE 3 - 6. DEFINING ORTGAGE FRAUD 6 7. NATIONAL TRENDS, STATISTICS KEY FINDINGS 7 -~ 11. COMMON TYPES OF MORTGAGE SCAMS .
http://www.heraldtribune.com/assets/pdf/SH17330717.PDF

Mortgage Fraud News - Mortgage Fraud Expert Witness Reports
The latest mortgage fraud updates, information and articles and guidelines for . Mortgage Fraud Statistics . HOW IS MORTGAGE FRAUD INVESTIGATED?
http://www.mortgagefraudnews.com/

Mortgage and Real Estate Fraud
Nov 29, 2011 . Federal investigators have identified an increase in frauds and schemes in . Statistical Data - Mortgage and Real Estate Fraud Investigations .
http://www.irs.gov/compliance/enforcement/article/0,,id=229202,00.html

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Mortgage Fraud: Statistics | whocanisue.com
Mortgage fraud is a very costly activity. . Mortgage Fraud Statistics . The FBI states that they investigate ... mortgage fraud in two distinct areas: fraud for profit .
http://foreclosure.whocanisue.com/mortgage-fraud-statistics/

FBI Financial Crimes Report 2009
Oct 1, 2008 . A subprime mortgage lender is a business that lends to borrowers who do not qualify . Corporate fraud investigations involve the following activities: . As reflected in the statistical accomplishments of the FBI, the cooperative .
http://www.fbi.gov/stats-services/publications/financial-crimes-report-2009

For more information on avoiding foreclosure and foreclosure scams, click credit cards business books shopping 0.

More information on mortgage fraud can be found at mortgage business marketing.

 

CONTACT:

 

PolitiFact Florida | Pam Bondi says mortgage fraud is up 400 percent
Aug 2, 2010 . Using FBI statistics, Treasury said that the FBI investigated more than 2100 mortgage fraud cases in 2009, a 400 percent increase from five .
http://www.politifact.com/florida/statements/2010/aug/02/pam-bondi/pam-bondi-says-mortgage-fraud-400-percent/


Tom Carson
(203) 821-3722
mortgage fraud investigator job

 

 

 

 

mortgage fraud jobs dallas txmortgage fraud investigatorbarbados external debt statisticsmortgage fraud jail timemortgage fraud investigationsdebt negotiation attorneys san diegomortgage fraud investigator certificationsmortgage fraud investigative reportingmortgage fraud investigator association