The Federal Bureau of Investigation has indicated that federal agencies have developed new techniques to combat mortgage fraud and stop criminal behavior. With investigators cracking down on suspected mortgage fraud, it is time to get legal representation now. Call today to speak with a New York City mortgage servicing fraud lawyer for help.
Mortgage loan modification scams are schemes to take your money – often by making a false promise of saving you from foreclosure.. What are mortgage loan modification scams?. (CFPB), a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.
No legitimate federal government employee would ever call you and tell you that. Fraudsters in the past have used the words and letters of HHS programs to. the HHS Fraud Hotline at 1-800-447-8477 and email firstname.lastname@example.org.. Check the USA.gov Index of Government Agencies-Look-alikes aren't the real thing.
Menden pled guilty for his role in these fraud schemes on April 12, 2012, and was sentenced on September 26, 2012, to 138 months in prison. This ongoing investigation is being conducted by the FBI.
Florida and the FTC have obtained a court order bringing to a halt the debt settlement marketing of 11 companies controlled by the same three individuals. The complaint says the companies persuaded consumers they could relieve them of the burden of having to pay off thousands of dollars in credit card balances. Th.
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The US Treasury administers the Hardest Hit Fund, which provides aid to the states that were most impacted by the economic crisis. Each of these states have local agencies that help homeowners in various ways, including mortgage payment assistance for the unemployed, principal reduction, and transactional assistance.
The ringleader of a California-based student loan debt relief scheme has agreed to settle the Federal Trade Commission’s charges that he bilked $11 million from consumers who were trying to reduce their student loan monthly payments or get loan forgiveness.
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