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United States Attorney's Office District of Connecticut
mortgage fruad 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, .

FBI — Mortgage Fraud Report 2006
Regional analysis of FBI pending mortgage fraud-related investigations as of FY 2006 reveals that the north central region of the United States led the nation .

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 .

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.

Mortgage Fraud - Freddie Mac
Mortgage Fraud. Freddie Mac is committed to helping the mortgage industry fight fraud and our Financial Fraud Investigation Unit (FFIU) is at the forefront of all .

Real Estate Fraud Investigations Increase
Oct 12, 2011 . The perpetrators of these schemes range from mortgage brokers looking to . Through federal tax fraud investigations and money laundering .,,id=118224,00.html

The nationwide consulting firm specializes in mortgage and real estate fraud analysis, forensics, and investigation. Curt Novy, CMA's President with 25 + years .

devoted considerable effort to the prevention, investigation and prosecution of mortgage loan fraud. The United States has experienced substantial growth in .

Mortgage Fraud Investigation - Fairfax County, Virginia
Sep 24, 2009 . Mortgage Fraud Investigation. Fairfax County Police Department Public Information Office 4100 Chain Bridge Road, Fairfax, Va. 22030 .

The Latest Twists on Mortgage Fraud -
Aug 27, 2009 . Mortgage Fraud: A Classic Crime's Latest Twists . according to a recent publication issued by the Federal Bureau of Investigation and the .

Avoiding Mortgage Fraud and Scams - Tips and Information
Information from the State of Washington about mortgage fraud and scams . the common types of mortgage fraud the Federal Bureau of Investigation has seen.

Report Mortgage Fraud - Identity Theft
2 days ago . While the Federal Trade Commission does not actually resolve an individual consumer's problem, it does investigate mortgage fraud with the .

Mortgage fraud through the eyes of a DA's investigator | Texas ...
By now most of us have heard about mortgage fraud as it sweeps across the great state of Texas and our nation. Most investigators dread the thought of dealing .

Real Estate and Mortgage Fraud Solutions - LexisNexis
Real Estate and Mortgage Fraud Solutions and Reports from LexisNexis. . Make informed decisions by identifying, authenticating, investigating and monitoring .

North Carolina Creates New Mortgage Fraud Task Force ...
Jun 20, 2010 . case was investigated and prosecuted by the U.S. Attorney's Office's Mortgage Fraud Task Force, a group of federal and state law enforcement .

Mortgage Fraud -
Mortgage fraud is investigated by the Federal Bureau of Investigation and is punishable by up to 30 years in federal prison or $1000000 fine, or both. It is illegal .

The Detection and Deterrence of Mortgage Fraud Against Financial ...
The Detection and Deterrence of Mortgage Fraud. Against Financial Institutions: A White Paper. Produced by the July 13 – 24, 2009. FFIEC Fraud Investigations .

Mortgage, Loan, Lending and Related Fraud -
Federal Bureau of Investigation (FBI): Mortgage Fraud. This section of the FBI Web site presents data and resources related to mortgage fraud activities and FBI .

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.

Examples Mortgage and Real Estate Fraud Investigations - Fiscal ...
Oct 12, 2011 . On September 1, 2011, in Minneapolis, Minn., the second of two brothers was sentenced for orchestrating a $4 million mortgage fraud scheme .,,id=230290,00.html

Mortgage and Real Estate Fraud - Mortgage Fraud News
The Mortgage Fraud Reporter brings readers the latest news on mortgage and real . The investigation began in 2008 when London Crime Squad identified a .

For more information on avoiding foreclosure and foreclosure scams, click mortgage fund food.

More information on mortgage fraud can be found at state farm car insurance uim.




FBI's Efforts to Combat Mortgage Fraud Congressional Testimony
Feb 13, 2009 . The FBI has experienced and continues to experience an exponential rise in mortgage fraud investigations. The number of open FBI mortgage .

Tom Carson
(203) 821-3722
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