fbi.jpg FBI releases 2007 Mortgage Fraud Report.
 “A new analysis of a rising threat”

 Click here to read the full report.



fincen.gif FINCen releases 2008 Mortgage Fraud Report
 Click here to read it.



fl%20ag%20seal.jpg Florida AG announces convictions of two  mortgage brokers
Two former mortgage brokers convicted of supplying fraudulent loans to Argent Mortgage Company
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 Video and Audio News Reports

wall%20st.jpg  US subprime crisis described in video report
 

marion%20county.jpg 6 men indicted in Marion County scheme involving 550 foreclosures


FEATURES, VIEWS, ANALYSIS

fannie%20mae.jpg Fannie Mae March 2008 Fraud Report

Fannie Mae Monthly fraud  reports
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FBI 2007 Mortgage Fraud Report

FBI Statistical report on mortgage fraud.

FINCEN%20long.gif FINCEN 2008 Mortgage Fraud Report

FINCEN Mortgage Fraud Update Report, April 2008

 
AROUND THE STATES NOW
California
New Mexico woman sentenced in fraud case
Lake Forest man indicted for ID Theft
Ohio
Columbus Man Pleads Guilty
Virginia
DC area man sentenced in refi scheme
District of Columbia
Man found guilty in forged deeds scam
Man pleads guilty - stole customer identities
Michigan
New bill to protect against mortgage fraud
Georgia
5 sentenced in mortgage fraud scheme
Alaska
Realtor pleads to cash-back scheme
Colorado
7th defendant sentenced to 12 years
Minnesota
Mortgage Broker pleads guilty in Hennepin
 

 
Latest Top 20 Stories
Minnesota AG files suit against 6 foreclosure rescue consultants
Florida woman sentenced in fraud scheme
Florida mortgage fraud laws passed
Valley (CA) man indicted in HELOC fraud allegation
Two Maryland men plead guilty in mortgage fraud case
DC man guilty in forged deed scam
Concord (CA) lender indicted
Tampa man provided false employment references
California man given 16 months in deed fraud
Three Ohio men indicted in Kentucky fraud case
Man indicted in Ohio apartment fraud charges
Two plead guilty in Pittsburg area mortgage fraud
Texas realtor sentenced to 18 months
New Jersey man pleads guilty to mortgage fraud
5 sentenced in Georgia mortgage fraud scheme
Two plead guilty in $35 million fraud in Minnesota
FBI Director Mueller ‘stemming the surge”

Image: FBI probes US <b>mortgage</b> <b>fraud</b>

FBI probes mortgage fraud at corporate level



The FBI is investigating 14 firms involved in the US sub-prime mortgage crisis for fraud and insider trading

FRAUD LEGISLATION NEWS
 
maryland.jpg New laws in Maryland to stop fraud



MARKET HEADLINES

UBS to lay off 5,500 - mainly in its Investment Banking arm 

MORTGAGE FRAUD AROUND THE WORLD
The UK
Mortgage fraud funding UK crime
Mortgage broker banned for submitting 9 false applications