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.
New York state attorney general spitzer today announced that he has filed a lawsuit alleging that a group of real estate sellers, mortgage brokers, attorneys, and appraisers pursued a fraudulent real estate flipping scheme targeting minority neighborhoods in Brooklyn. In addition, the Attorney General announced that he has entered into consent decrees with some of the
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In the State of the Union, Obama laid out a plan that would allow underwater homeowners whose mortgages were not owned by Fannie Mae or Freddie Mac to refinance into loans backed by the Federal.
In June 2014, Attorney General Madigan reached a $968 million joint state-federal settlement with mortgage lender and servicer SunTrust Mortgage Inc.to address mortgage origination, servicing and foreclosure abuses. The national settlement will provide direct relief for borrowers, including loan modifications, and set tough, new
Resources are available that can help prevent or stop foreclosures as well as assist homeowners with paying their current. Government mortgage help is offered by many state and/or local governments. Federal government mortgage assistance programs.. Be sure to avoid the scam artists using mortgage counselors.
Citizens are encouraged to report any financial fraud schemes by calling, toll-free, 855-236-9740, or by sending an e-mail to email@example.com. With more than 20 federal agencies, 94.
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Attorney General Targets Mortgage Fraud Ring New York State Attorney General Spitzer today announced that he has filed a lawsuit alleging that a group of real estate sellers, mortgage brokers, attorneys, and appraisers pursued a fraudulent real estate flipping scheme targeting minority neighborhoods in Brooklyn.
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.