Federal Bureau of Investigation
Latest Posts
Real estate agent sentenced to 6+ years for wire fraud, money laundering
Sep 11, 2018A California real estate agent who sold homes with unpaid mortgages on them to unsuspecting homebuyers was recently sentenced to more than six years in prison and three years of supervised release after pleading guilty to one count of wire fraud and one count of money laundering.
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FBI, SEC reportedly looking into PACE lender Renovate America
Sep 27, 2017 -
Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017 -
Senator Warren calls DOJ’s financial crisis response an “abysmal failure”
Sep 16, 2016 -
Congressman wants FBI to release details of financial crisis investigations
Sep 07, 2016 -
FBI accused of planting hidden microphones around Bay Area to nab real estate investors
May 16, 2016 -
Congressman known as mortgage relief pioneer indicted on federal corruption charges
Jul 29, 2015 -
10 most dangerous cities for real estate agents
Jan 17, 2014 -
Suspicious loan activity reports shrink first time in a decade
May 08, 2013 -
DOJ charges hundreds in mortgage rescue scams
Oct 09, 2012 -
Homeowner fraud outpaces mortgage origination fraud: LexisNexis
Jul 11, 2012
