Federal Bureau of Investigation
Latest Posts
Bank attorneys prep for RMBS working group showdowns
May 25, 2012The public may doubt the sincerity of the latest wide-scale investigation into the malfunctions that sparked the financial crisis, but bank attorneys are not so dismissive.The…
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The fall and stalled rise of the mortgage broker
Apr 02, 2012 -
Federal mortgage fraud task force subpoenas 11 banks
Jan 27, 2012 -
Senate Earmarks $490 Million to Fight Fraud
Apr 29, 2009 -
Feds Bust Huge Alleged Mortgage Fraud Ring
Apr 08, 2009 -
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