Federal Bureau of Investigation
Latest Posts
The fall and stalled rise of the mortgage broker
Apr 02, 2012In the fall of 2008, amid the worst housing market since the Great Depression, Eric Weinstein, chief executive of mortgage brokerage firm Carteret Mortgage, sent an…
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Federal mortgage fraud task force subpoenas 11 banks
Jan 27, 2012 -
Senate Earmarks $490 Million to Fight Fraud
Apr 29, 2009 -
Feds Bust Huge Alleged Mortgage Fraud Ring
Apr 08, 2009 -
Feds Urge New Lender Record Keeping Requirements
Apr 06, 2009 -
FBI Probes Mortgage Cos. in Financial Meltdown
Sep 24, 2008 -
Feds Charge More than 400 with Mortgage Fraud
Jun 19, 2008 -
Big mortgage fraud bust to be announced Thursday afternoon
Jun 19, 2008 -
Former Bear Stearns Mortgage Fund Managers Arrested
Jun 19, 2008 -
Mortgage Fraud a Problem, Even in Housing Downturn: FBI
May 14, 2008 -
Prosecutors Step up Mortgage Investigations
May 05, 2008