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Contents of FBI Mortgage Fraud Notice. The notice provides a broad description of what constitutes mortgage fraud and informs the reader that mortgage fraud is investigated by FBI and is punishable by up to 30 years in federal prison or $1,000,000 fine, or both.

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FBI investigations of mortgage fraud increased 400% in 2009, compared with five years earlier, according to an Office of Thrift Supervision (OTS) report on fraud and insider abuse (download here).

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Michael Cohen Testifies Before Congress On Trump Campaign | NBC News The number of suspected mortgage fraud activities reported to law enforcement grew 5% during fiscal year 2009 to 67,190, according to the latest yearly mortgage fraud report from the Federal.

Over the past five years, the FBI’s mortgage-fraud caseload has jumped by nearly 400%, to more than 2,100. the Federal Deposit Insurance Corp. has reported a jump in "advance-fee loan" scams..

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Operation malicious mortgage yields 400 Arrests. One law enforcement official put the losses to homeowners and other borrowers who were victims in the schemes at over $1 billion. Over the last several months, the FBI has been investigating an estimated 1,300 mortgage fraud cases — including 19 involving subprime lending practices by U.S. financial institutions.