Department of Justice
Latest Posts
Feds Charge More than 400 with Mortgage Fraud
Jun 19, 2008The Department of Justice and Federal Bureau of Investigation said at a press conference today that more than 400 people have been charged across 144 mortgage fraud cases spanning March 1 to June 18, in a sting operation dubbed “Operation Malicious Mortgage.” Yesterday alone, 60 cooridinated arrests were made in mortgage fraud-related cases spanning 15 different districts.
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Big mortgage fraud bust to be announced Thursday afternoon
Jun 19, 2008 -
Federal Judge Green-Lights Countrywide Probe
Apr 02, 2008