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

July 31, 2009

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, .

For more information on avoiding foreclosure and foreclosure scams, click discharge student loan debt bankruptcy.

More information on mortgage fraud can be found at home improvement retail store business model.




Mortgage Fraud - Freddie Mac
In addition to using the fraud reporting forms, you may contact Freddie Mac . for the prevention, detection, investigation, and resolution of mortgage fraud.

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





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