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On September 27, 2007, U.S. Attorney Acosta announced a joint federal-state mortgage fraud initiative, designed to combat the growing mortgage fraud epidemic in South Florida. The Federal-State Mortgage Fraud Initiative brings together federal and state law enforcement to investigate and prosecute federally a myriad of mortgage fraud offenders.
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Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of mortgage fraud. mortgage fraud is a growing problem.
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Besides attracting 100,000 angry consumers who signed an online petition, the affair drew the attention of the Federal Communications Commission. Verizon Wireless is blaming "growing pains" for the.
CoreLogic Reports a 12.4 Percent Year Over Year Increase in Mortgage Fraud Risk for the Second Quarter of 2018 CoreLogic issued two reports that paint a troubling picture of the residential mortgage market in South Florida. The tri-county region is the most at-risk metro area in the nation for mortgage fraud.