Sentences with phrase «mortgage fraud investigation»

Better late than never for mortgage fraud investigation for homeowners and investors in California, we suppose.

Toronto police arrest four men in $ 17 - million mortgage fraud investigation, Toronto Star Oland due in court for pre-trial conferences ahead of second murder trial, Canadian Press

Mr. Gray's work has been instrumental in this and other mortgage fraud investigations, increasing the Commission's ability to make a difference in situations in which licensed real estate brokers have actively participated in fraud.

According to the Lexis - Nexis Mortgage Fraud Index, for the past 5 years, Florida has been Number 1 in the USA for mortgage fraud investigations, and in 2012, Florida had 8 times the average number of annual mortgage fraud investigations.

Not exact matches

The defense attorney in 2008 pleaded guilty to a single instance of felony cocaine possession after an investigation of crimes that ranged from money laundering to mortgage fraud to drug distribution.

«We have a special investigations unit specifically focusing on mortgage fraud, with destinations up and down the Eastern seaboard,» said Zugibe.

Five months after his missive to Fannie and Freddie, Andrew Cuomo closed his industry - wide investigation into mortgage fraud.

Another robo - signing / securitiztaion / foreclosure fiasco update here: As I am sure you are aware, the foreclosure processes of many major lenders and mortgage servicers are under investigation for alleged fraud and other process - related defects (for further background, here is an excellent series of articles by Mike Konczal that describes what is going on).

Regional analysis of FBI pending mortgage fraud - related investigations as of FY 2006 reveals that the north central region of the United States led the nation with the most pending investigations.

In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card fraud.

Mr. Comerford has represented a variety of individuals and corporations in investigations involving allegations of corporate mismanagement, mortgage fraud, band fraud and contractor fraud, as well as violations of the False Claims Act and environmental regulations.

Our past computer forensics investigations uncovered essential information and data in cases regarding mortgage fraud, computer fraud, insurance fraud, intellectual property theft, personal injury, economic recovery services, product liability, business valuation and damage analysis.

Federal crimes such as bank robbery, kidnapping, health care fraud, mortgage fraud, insurance and securities fraud, and child pornography possession are often the result of long - term investigations that involve multiple interviews and searches.

Much the same picture emerges in a number of major fraud investigations where we have seen firms seeking advice on notification and insurance coverage issues relating to hundreds or thousands of potential mortgage frauds.

He also acted in a # 14m mortgage fraud case, which followed a BBC Panorama investigation into corruption regarding a block of flats in south east London, in which all defendants were acquitted following a 10 - week trial.

We are seeing more complex regulatory investigations by the Solicitors Regulation Authority, and particularly where the actions of clients and introducers have become subject to investigation, for example in developer mortgage fraud.

Tags for this Online Resume: auditing, quality control, underwriting, compliance, mortgage, fraud investigation

Perform underwriting, title insurance, escrow, compliance, fraud investigation and administrative functions in mortgage, real estate or compatible industries earning $ 72,000 annually.

However, as reported in the December 13th edition of the Wall Street Journal, Federal Bureau of Investigation statistics show that mortgage fraud continues to rise hand - in - hand with originations.

The Federal Bureau of Investigation's Suspicious Activity Reports concerning mortgage - and appraisal - related fraud increased by 28 percent in 2005, and estimated losses due to such fraud rose to more than $ 1 billion, according to U.S. Department of Justice statistics.

The RCMP conducted a search of Fortress Real's head office in Richmond Hill on Friday morning - the latest development in its investigation into syndicated mortgage fraud

Operation Wax House was involved in the investigation and prosecution of a multi-million dollar mortgage fraud scheme out of the Waxhaw, North Carolina area.

The Federal Bureau of Investigation keeps track of all sorts of crime, including Mortgage Fraud, and every year since 2006 it releases its annual report on how bad mortgage fraud is in the UnitedMortgage Fraud, and every year since 2006 it releases its annual report on how bad mortgage fraud is in the Unitedmortgage fraud is in the United States.