Department of Justice Logo

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

July 31, 2009

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.




FBI — Mortgage Fraud Report 2010
FBI mortgage fraud pending investigations totaled 3129 in FY 2010, a 12 percent increase from FY 2009 and a 90 percent increase from FY 2008 (see Figure 6).

Tom Carson
(203) 821-3722
mortgage fraud jupiter florida





mortgage fraud investigator certificationsstudent loans aiken technical collegemortgage fraud investigator associationmortgage fraud jail timemortgage fraud investigatorthe mortgage works raleigh ncmortgage fraud jobs dallas txmicroeconomics national health insurancemortgage fraud investigative reporting