Federal Bureau of Investigation
Latest Posts
Feds Bust Huge Alleged Mortgage Fraud Ring
Apr 08, 2009Federal prosecutors unsealed a massive indictment Tuesday afternoon against a huge alleged mortgage fraud ring in San Diego, Calif., charging 24 people with racketeering activity under the Racketeer Influenced and Corrupt Organizations Act (RICO), involving 220 properties with a total sales price of more than $100 million dollars.
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Feds Urge New Lender Record Keeping Requirements
Apr 06, 2009 -
FBI Probes Mortgage Cos. in Financial Meltdown
Sep 24, 2008 -
Feds Charge More than 400 with Mortgage Fraud
Jun 19, 2008 -
Big mortgage fraud bust to be announced Thursday afternoon
Jun 19, 2008 -
Former Bear Stearns Mortgage Fund Managers Arrested
Jun 19, 2008 -
Mortgage Fraud a Problem, Even in Housing Downturn: FBI
May 14, 2008 -
Prosecutors Step up Mortgage Investigations
May 05, 2008 -
Mortgage Fraud Detection Improving, Treasury Unit Says
Apr 04, 2008 -
DOJ Busts Large California Mortgage Fraud Ring
Mar 25, 2008 -
Countrywide the Focus of FBI Investigation: Report
Mar 10, 2008 -
Mortgage Market Roundup, Weekend Edition
Feb 02, 2008
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