Criminal Resources for Reporting Mortgage Fraud:. The FBI is the agency that handles most criminal mortgage fraud investigations. You can report mortgage fraud to them by calling 202-324-3000 or by using their website at https://tips.fbi.gov.. Other federal agencies also investigate mortgage fraud but the FBI is generally the best place to start.
Several Plantation police officers and an FBI agent arrested in $16 million dollar mortgage fraud ring. This is huge! Several Plantation police officers an FBI agent as well as a couple attorneys and mortgage brokers arrested as part of a $16,000,000 mortgage fraud ring.
Contents of FBI Mortgage Fraud Notice. The notice provides a broad description of what constitutes mortgage fraud and informs the reader that mortgage fraud is investigated by FBI and is punishable by up to 30 years in federal prison or $1,000,000 fine, or both.
Florida leads nation in mortgage fraud FBI Agent, Police Officers and Others Charged for Investment Scheme – mortgage fraud blog Central States founder Jungen, three others charged in. – Central States founder Jungen, three others charged in mortgage scheme. Three suspects are accused in mortgage fraud schemes;.
Today, United States District Court Judge Vanessa Gilmore heard testimony from a an man victimized by North Belt Mortgage, the business from which defendants ran their fraud scheme. charges was the.
The case was prosecuted by the U.S. Attorney’s Office for the District of New Jersey and investigated by the FBI and IRS-CI, with coordination from the SEC, which previously had filed parallel civil.
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Mastermind of Multi-Million Dollar Real Estate Fraud Pleads Guilty.. each year," commented FBI Special Agent in Charge, Eric S. Birnbaum. "The FBI is resolute in using our intelligence and investigative expertise to mitigate complex financial fraud schemes that threaten our financial.