FBI — Mortgage Fraud Report 2009
FBI mortgage fraud pending investigations increased 71 percent from fiscal year ( FY) 2008 to FY 2009. HUD-OIG pending investigations increased 31 percent .
FBI — Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing . And we are using the full array of investigative techniques to find and stop .
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).
FBI investigating 14 companies for mortgage fraud - CNN
Jan 29, 2008 . Complaints about potential mortgage fraud are up during the subprime mortgage crisis, and the FBI has opened criminal investigations of 14 .
Additional findings from the survey are:
FBI investigating Kalamazoo man for possible mortgage fraud ...
Jun 14, 2008 . KALAMAZOO -- Rodney Hixon has a habit of overpaying for houses. Some people are wondering why. In May 2006, Hixon paid $128000 for a .
FBI Cracks Down On Mortgage Fraud - CBS News
Feb 11, 2009 . "Mortgage fraud poses a significant threat to our economy, to the stability . In recent months, the FBI has been investigating more than 1400 mortgage fraud . by brianbwb-2009 June 20, 2008 11:50 AM EDT: "Course, .
The FBI Ramps Up: Mortgage-Fraud Probes Go Bigtime - Law Blog ...
Search Law Blog1. September 24, 2008, 9:23 AM. The FBI Ramps Up: Mortgage- Fraud Probes Go Bigtime . He added that it was better left to local prosecutors to oversee separate FBI investigations. So just how are those local investigations .
F.B.I. Opens Subprime Inquiry - New York Times
Published: January 30, 2008. The Federal Bureau of Investigation has opened criminal inquiries into 14 companies as part of a wide-ranging . The F.B.I. has been warning for years that mortgage fraud is a significant and growing problem.
When and How Can Mortgage Fraud Be Brought Under Control?
Jul 26, 2009 . fraud investigations undertaken by the FBI. The number of open FBI mortgage fraud investigations in FY 2008 was 1644. For the first half of FY .
On introductory bonuses, the survey found that:
FBI: Mortgage fraud attracting organized crime | Inman News
Aug 16, 2011 . The FBI has struggled to keep pace, with pending mortgage fraud . in fiscal year 2010, up 12 percent from 2009 and 90 percent from 2008.FBI field divisions with the most pending investigations were Las Vegas; Los Angeles .
FBI Investigating Mortgage Fraud - John Lounsbury - Seeking Alpha
Mar 30, 2010 . FBI Investigating Mortgage Fraud 2 comments . If you listen to the “Causes of 2008 Financial Collapse, day 2 State and Local Officials”, .
New Fed Task Force Subpoenas 11 in Mortgage Fraud Probe - ABC ...
Jan 27, 2012. to investigate mortgage fraud that contributed to the 2008 financial . 10 FBI agents to work with state attorney general's offices to investigate .
FBI: Housing scams more than double - USATODAY.com
Jan 13, 2008 . Federal mortgage fraud convictions have more than doubled in the past year, and the . He takes a photo of a home as part of his investigations. . "We expect that number to increase again in 2008," says FBI financial crimes .
Mortgage Fraud in San Diego, FBI investigations of property flipping
In this article, I will summarize the mortgage fraud cases we have been working on recently . 2008 - 2011: Mortgage Mitigation . Between 2007 and 2009, the FBI doubled the number of Special Agents assigned to investigate mortgage fraud.
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