FBI’s Operation Malicious MortgageOver the next few days and weeks we will bring you in depth updates of all the cases involved. Newest additions at top of list below.
 
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Related Links
CNN Money reports that mortgage fraud
jumped 42% in the first quarter of 2008.
Click here for the online article
Click here for a PDF of the article
Op Malicious Mortgage Updates
jumped 42% in the first quarter of 2008.
Click here for the online article
Click here for a PDF of the article
Op Malicious Mortgage Updates
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Last 20 Archive Entries
Mass Attorney General indicts 5 in elaborate scheme
Kansas City man pleads guilty in wider scheme
3 found guilty in Cuyahoga County mortgage fraud trial
Eight indicted in massive Baltimore mortgage fraud scheme
Florida AG announces convictions of two brokers
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
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
MORTGAGE FRAUD AROUND THE WORLD
The UK
The UK
Mortgage fraud funding UK crimeMortgage broker banned for submitting 9 false applications
