That same year, New Jersey’s agency was caught in what amounted to a kickback scheme. The state attorney general. karrow said federal regulations prohibited the agency from offering such relief,
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The Federal Trade Commission and the State of Florida have taken action against two operations charged with running phony student loan debt relief schemes, and defendants in a similar FTC action.
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
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.
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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.
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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2018-11-06 · Contact your state housing finance agency or state HUD office for information about special programs administered by your state and properties available in your area. In addition to all the programs, HUD funds approved housing counseling agencies throughout the country that can provide advice on many housing-related topics, including buying a home.
Federal and State Agencies Stop phony mortgage relief schemes The indictment also charged Gotterup with conspiracy to commit wire and bank fraud in connection with a scheme to improperly obtain mortgage loans. With more than 20 federal agencies, 94 U.S.
If you would like to report financial fraud, please contact the FBI at 202.324.3000 or online at https://tips.fbi.gov.. You may also wish to contact the United States Attorney’s Office where you are located or where the fraud was committed.