FBI — Mortgage Fraud Report 2010
This report updates the 2009 Mortgage Fraud Report and addresses current . 71 percent (2222) of all pending FBI mortgage fraud investigations during FY .
FBI — Mortgage Fraud Report 2009
Although there is no centralized reporting mechanism for mortgage fraud complaints or investigations, numerous regulatory, industry, and law enforcement .
FBI — Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a . And we are using the full array of investigative techniques to find and stop . Total Suspicious Activity Reports in FY 2011: 93508 with more than $3 billion in losses .
Mortgage Fraud Task Force - Connecting city, state and federal ...
The Mortgage Fraud Task Force website as a nationwide network to connect . to coordinate fraud investigation, track complaints, report on convictions, and .
Local TV station tackles mortgage mess as investigative reporter ...
Nov 23, 2011 . Lots of journalists have done great work on mortgage fraud. . KLAS investigative reporter Colleen McCarty said the station began examining .
John Mattes - Wikipedia, the free encyclopedia
Since 2002 Mattes has worked as an Investigative reporter. Mattes exposed a massive mortgage fraud scheme which led to on camera attempt on his life by the .
While Reporting on Mortgage Fraud For KLAS, George Knapp ...
Nov 23, 2011 . KLAS chief investigative reporter George Knapp made a disturbing discovery while reporting on Nevada mortgage fraud for “Desert .
Detecting Mortgage Fraud And Investigating Mortgage Brokers
Under these conditions, in the wake of the sub-prime mortgage crisis, they are . is a real mortgage fraud case file taken from our Criminal Investigation Division. . Reporting Fraud to the FBI – If it is determined fraud was committed, the case .
Mortgage Fraud Blog - Reporter Attacked While Investigating Real ...
Sep 7, 2006 . Assad 'Sam' Suleiman, the subject of a FOX 6 investigative report on real estate fraud, attacked FOX 6 journalist John Mattes while Mattes was .
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.
Harris targets attorneys in mortgage fraud case | California Watch
Mar 12, 2012 . Founded by the Center for Investigative Reporting . Investigators working on the state's Mortgage Fraud Strike Force arrested the Flahives and .
Desert Underwater: Scam Artists Prey on Struggling Homeowners
Nov 17, 2011 . By Colleen McCarty, Investigative Reporter - bio | email. By Kyle Zuelke . Top Cities for FBI Mortgage Fraud Investigations: 2010 .
Mortgage Fraud Investigation, Security Investigative Services ...
Looking to prepare a mortgage fraud investigation? We use . Comprehensive investigative report outlining all record of interviews and investigative findings.
Obama's new mortgage-fraud unit met with skepticism | McClatchy
Jan 25, 2012 . Obama's new mortgage-fraud unit met with skepticism . McClatchy's investigative reporting after the crisis showed how Goldman Sachs duped .
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.
Silencing the Whistle-blowers | Economic Crisis | The Investigative ...
May 10, 2010 . She was a mortgage fraud investigator at Wells Fargo Bank. . the company's fraud investigation department was pressured not to report fraud, .
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