Federal and State Agencies Stop Phony Mortgage Relief Schemes

The alleged architect of a $30 million mortgage relief fraud scheme and four other former employees of a purported mortgage relief company were charged in an indictment unsealed today for their alleged participation in a conspiracy to defraud banks and homeowners.

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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.

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Tips on Avoiding Fraudulent Charitable Contribution Schemes.. and deter fraud in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region. Its mission has expanded to include suspected fraud from any natural or manmade disaster.. More than 30 federal, state, and local agencies.

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In response to the FTC’s complaint, the Court shut down the companies and froze their assets. The FTC has asked the Court to extend this relief until trial. For more information about avoiding mortgage relief scams, read our Mortgage Relief Scams article. If you’re the victim of a mortgage relief scam, report it to the FTC.

Don’t fall for rent-to-buy schemes or other mortgage fraud schemes. Predatory Loans. Most mortgage professionals are trustworthy and provide a valuable service, helping you to buy or refinance your home. But dishonest or "predatory" lenders do exist and engage in practices that can put you at risk of losing your home to foreclosure.

Thousands of people have lost millions of dollars and their personal information to tax scams. Scammers use the regular mail, telephone, or email to set up individuals, businesses, payroll and tax professionals. IR-2019-104, June 5, 2019 – Although the April filing deadline has passed, scam.

Federal, State Partners announce multi-agency crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud Civil Enforcement Cases, State Enforcement Actions, Alert to Financial Institutions Among New Efforts to protect american homeowners Seeking Relief

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A bill to extend foreclosure protection and mortgage relief for Hurricane Sandy-affected homeowners passed the state. for federal assistance the ability to apply for a forbearance period on their.