In an attempt to combat the rising wave of stolen identity tax refund scams and armed with recent directives from the Department of Justice’s Tax Division making prosecutions faster and easier, the U.S. Attorney’s Office for the Southern District of Florida established the South Florida Identity Theft Tax Fraud strike force (strike Force.
Guide to Fighting Real Estate Deed Fraud I. The Problem. As real estate owners and industry professionals, we understand the importance of regular maintenance, property insurance, and other routine tasks designed to preserve the value of what is, for many of us, our most significant asset –.
FBI Response. In June 2010, the DOJ, to include the FBI, announced a mortgage fraud takedown referred to as Operation Stolen Dreams. The takedown targeted mortgage fraudsters throughout the country and was the largest collective enforcement effort ever brought to bear in combating mortgage fraud.
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Home equity conversion mortgage (HECM): A HECM is a reverse mortgage loan product insured by the Federal Housing Administration to borrowers who are 62 years or older, own their own property (or.
The sparring during Thursday’s Democratic presidential debate between Hillary Clinton and Bernie Sanders over whether Henry Kissinger is an elder statesman or a pariah has laid bare a major foreign.
The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.
White Shark Cage Diving South Africa Former newspaper publisher charged in $10 million mortgage fraud conspiracy Interpol Issues Alerts for 6 After Sepp Blatter Says He’ll Quit – LONDON – Interpol issued wanted person alerts on Wednesday for two former senior. Pressphoto Agency Publishing head shots of the six men on its website, Interpol.
Fines for mortgage fraud are often extremely high, especially when professional fraud is involved. A conviction for a single count of a federal mortgage fraud can result in a fine of up to $1 million. State fines can range from a few thousand dollars for a misdemeanor convictions to $100,000 or more for felony convictions. Restitution.