Federal and State Agencies Stop Phony Mortgage Relief Schemes

The Federal. mortgage-fraud scheme, but it’s something we are aware of and investigate aggressively,” said Stephen Kodak, an FBI spokesman, who declined to give specifics about cases. The bureau.

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In total, the scheme netted the law firms at least $15 million in ill-gotten funds. According to the FTC, a federal court temporarily halted the scheme, and the agency seeks to permanently stop the ..

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Report Telephone Scams. Reporting scams to federal agencies helps them collect evidence for lawsuits against people committing these scams. However, federal agencies don’t investigate individual cases of telephone scams. Report telephone scams to the Federal Trade Commission, either online or by phone at 1-877-382-4357. This is the primary.

The FTC’s actions are part of a joint federal and state enforcement sweep, Operation Mis-Modification, with the consumer financial protection bureau, which brought charges against three other mortgage relief operations, as well as 15 state attorneys general and other state agencies, which announced 32 similar actions.

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Federal and State Agencies Stop Phony Mortgage Relief Schemes FTC Brings Six Actions Against Scams That Allegedly Preyed on Homeowners with Operation Mis-Modification News provided by

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WASHINGTON, May 25, 2016 /PRNewswire-USNewswire/ — The Federal Trade Commission and the State of Florida have taken action against two operations charged with running phony student loan debt relief.

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Federal Mortgage Fraud Prevention Agencies More governmental departments and organizations are investigating cases of mortgage fraud than ever before. While this is a good sign for potential victims, the sheer numbers of fraudulent cases make it difficult for even these agencies to follow-up on every case.

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.

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.

WASHINGTON, May 25, 2016 /PRNewswire-USNewswire/ — The Federal Trade Commission and the State of Florida have taken action against two operations charged with running phony student loan debt.