FBI Mortgage Fraud Investigations Jump 400% in Five Years

Federal Incentives Coming for Short Sales, Deeds-in-Lieu The U.S. Treasury soon will release more details in its plan to encourage banks to allow distressed homeowners to sell their homes for less than they owe in a short sale. Traditionally, banks have.

In four short years, the price of oil had risen nearly 400 percent. For this to be a natural occurrence. and-loan crisis to the tech-stock bubble to the accounting-fraud scandals to the.

FBI investigations of mortgage fraud increased 400% in 2009, compared with five years earlier, according to an Office of Thrift Supervision (OTS) report on fraud and insider abuse (download here).

The number of suspected mortgage fraud activities reported to law enforcement grew 5% during fiscal year 2009 to 67,190, according to the latest yearly mortgage fraud report from the Federal.

They each face a possible maximum penalty of five. wire fraud. They each face a possible maximum penalty of 20 years in prison when Lee sentences them on May 10 and May 3, respectively. The ongoing.

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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.

Two Indicted in Sweeping Mortgage Fraud Investigations.. today that this indictment represents the latest charges brought in a wide-ranging series of on-going federal criminal investigations into mortgage fraud in Rhode Island.. Special Agent in Charge of the Boston Division of the FBI;.

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Among the five ex-PC Bank workers recently charged are Sam Tuttle and Craig Meyer, both former loan officers and vice presidents with the bank’s mortgage. investigation was paperwork-intensive. A.

Breibart, 63, in August pleaded guilty to mail fraud before Seymour, that veteran FBI agent Ron Grosse had combed Breibart's records and that was his conclusion.. rotund man – wearing a red jail jump suit and manacled hand and. said Breibart for many years had been “a highly esteemed lawyer.”.

CHICAGO (STMW) – Fourteen people have been arrested in three separate alleged mortgage fraud schemes involving four homes. the result of Operation Madhouse, an undercover investigation by the FBI,

2010 Mortgage Fraud Report Year in Review August 2011 May 2009 D i rec torate of I n tel l igence C r i m i n a l I n t e l l i g e n c e S e c t i o n Prepared by Financial Crimes Intelligence.