In Florida, Corrine Brown now sits in a federal prison after she was convicted of using the fake. Some mortgage relief companies will try to convince service members and veterans to pay a fee in.
The federal government is cracking down on three alleged mortgage relief scams that promise to help cash-strapped borrowers hold onto their homes while delivering little help and driving them deeper into debt. Prime Legal Plans, American Mortgage Consulting Group, and Expense Management America have.
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Federal and State Agencies Stop Phony Mortgage Relief Schemes FTC Halts Deceptive Student Debt Relief Scheme that Bilked Consumers out of Millions Ringleader of student loan debt relief scheme liable for $11 Million in Settlement of FTC Charges
Debt Settlement and Collection News.. under increasing scrutiny by state and federal regulatory agencies," McGraw said.. scheme designed to sell them phony mortgage assistance and debt.
How Whistleblowers Can Aid the Government in Stopping Mortgage Fraud Thanks to extensive news coverage and even a couple Hollywood blockbusters, we’re all painfully aware of the financial crisis of 2007-2008 and the ensuing collapse of the housing market.
Reverse Mortgage Fraud Schemes.. For law enforcement and regulatory agencies at the federal, state, local, and international level, the IC3 provides a central referral mechanism for complaints.
With more than 20 federal agencies, 94 U.S. Attorneys’ Offices, and state and local partners. has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2.
Federal authorities called it one of the largest health care fraud schemes investigated. who were simply trying to get relief from their health concerns. Instead, the defendants preyed upon their.
Among the targets of this fraud: U.S. military personnel. Officials with the U.S. Treasury, the Consumer Financial Protection Bureau, and other regulators recently warned of schemes aimed at soldiers.
The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.
If you would like to report financial fraud, please contact the FBI at 202.324.3000 or online at https://tips.fbi.gov.. You may also wish to contact the United States Attorney’s Office where you are located or where the fraud was committed.
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