Qui Tam

US AG brings more money to fight AZ mortgage fraud
U.S. Attorney General Eric Holder delivered more resources to fight mortgage fraud in Arizona and across the nation Thursday, saying $8 million will be used to beef up investigation teams this spring...

Florida's attorney general to hold mortgage fraud forum
"South Floridians who want to speak to Florida's attorney general about foreclosure problems or loan modifications or mortgage fraud can do it in person this weekend. On Saturday, in Miami, Attorney General Bill McCollum will be on hand for a Mortgage Fraud Community Forum...

Mortgage Fraud Task Force to Coordinate Efforts to Combat Fraud and Seek Restitution
United States Attorney Peter F. Neronha and Rhode Island Attorney General Patrick C. Lynch announced today that they have formed and held the first meeting of the Rhode Island Mortgage Fraud Task Force, an initiative linking federal and state agencies in the fight against mortgage fraud...

Escrow Agent Cops Guilty Plea For Role In Mortgage Fraud, Straw Buyer Flipping Scam Allegedly Involving Hundreds Of Condo Units Throughout California
From the Office of the U.S. Attorney (Oakland, California):Donna Demello pleaded guilty in federal court in Oakland [] to conspiracy to commit wire and mail fraud for her role in a mortgage fraud scheme, United States Attorney Melinda Haag announced...

Calif. Creates Task Force to Probe Mortgage Fraud
(Source: Bloomberg By ALEX VEIGA) - California’s attorney general has formed a new task force to investigate mortgage fraud in the wake of practices that crushed the state’s housing industry and led to a wave of foreclosures...

Ten indicted in California mortgage fraud scheme
"A newly unsealed 56-count indictment charges 10 people in California in a $20 million mortgage fraud scheme in Bakersfield, Calif., said U.S. Attorney Benjamin Wagner."

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