FBI — Mortgage Fraud
Federal Bureau of Investigation . From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat that is hurting homeowners, .
Mortgage Fraud Task Force - Connecting city, state and federal ...
Investigating complex mortgage fraud transactions requires significant technical mortgage and real estate experience. Since the investigation and prosecution of .
MFI-Miami Mortgage Fraud Investigation
MFI Miami is a mortgage fraud investigation company. We provide a forensic auditing service that helps homeowners fight mortgage fraud and stop foreclosure.
Detecting Mortgage Fraud And Investigating Mortgage Brokers
The following account is a real mortgage fraud case file taken from our Criminal Investigation Division. Only the names have been changed. At age 35, “John .
Local News | 7 indicted in state's biggest mortgage-fraud scheme ...
Mar 27, 2009 . "This is the tip of the iceberg when it comes to potential mortgage-fraud investigations in Seattle," said David Gomez, the assistant special agent .
Yet Another Obama Big Lie: Mortgage Fraud Investigation Not Even ...
Apr 18, 2012 . Remember the widely ballyhooed mortgage fraud investigation, announced at the State of the Union address? This was the shiny toy that .
Bottom Line - Banks square in mortgage fraud crosshairs again
Jan 26, 2012 . The appointment of New York Attorney General Eric Schneiderman to head a special task force that will investigate mortgage fraud marks a .
New Fraud Investigation Group Issues Subpoenas to Financial ...
Jan 27, 2012 . Information is being sought from 11 financial companies related to their actions in the market for residential mortgage-backed securities.
National mortgage fraud investigation leads to 485 arrests, feds say ...
Jun 18, 2010 . Top Obama administration officials have revealed a massive law enforcement sweep on mortgage fraud after the housing market collapse that .
The Belated Mortgage Fraud/Crisis Investigation | The Big Picture
Jan 25, 2012 . The most interesting news from the SOTU address was the very belated appointment of a mortgage investigation task force, the Office 0f .
Mortgage and Financial Fraud Investigations: Professional Left ...
Apr 9, 2012 . A freakout about how the task force the President announced in his State of the Union address to investigate mortgage securitization fraud is .
Federal Agents Honored for Mortgage Fraud Investigations
Oct 12, 2011 . To date in 2011, more than a dozen people have been charged federally with mortgage fraud and related crimes in the District of Minnesota.
Countrywide protected fraudsters by silencing whistleblowers, say ...
Sep 22, 2011 . Countrywide protected fraudsters by silencing whistleblowers, say former employees. Eileen Foster was mortgage fraud investigations chief for .
Investigations of mortgage fraud soar 63%, FBI reports - New York ...
Sep 17, 2009 . Mortgage fraud cases under investigation by the FBI have jumped by about 63% in the past year, according to bureau director Robert Mueller.
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.
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 .
For more information on avoiding foreclosure and foreclosure scams, click commertial mortgage loan rate.
More information on mortgage fraud can be found at finance debt with warrants.