The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

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Some of the current rising mortgage fraud trends include: equity skimming, property flipping, and mortgage identity-related theft. Equity skimming is a tried and true method of committing mortgage fraud and criminals continue to devise new schemes.

(Bloomberg) — The U.S. Supreme Court reaffirmed that a state and the federal government can press separate prosecutions over the same conduct. facing New York state charges for residential.

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Financial Crimes Report to the Public 2005. view printable version (pdf) Financial Crimes. The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement.

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