Mortgage Fraud in Marion County, FL

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Mortgage Fraud in Marion County, FL Information from the Government


    MARION COUNTY EBT FRAUD Inspector General David O. Thomas, after an investigation by FSSA Investigator Dave Brown, FSSA Program Integrity Field Consultant Nancy ...

  • Homestead Deduction/Credit - Indy

    The Official Website of the City of Indianapolis and Marion County. About Indy; Find a Person; ... Mortgage Deduction; ... (17% state and 8% county) ...

  • FBI — Mortgage Fraud

    ... mortgage fraud is a growing crime threat that is hurting ... States with significant mortgage fraud problems: Florida, Nevada, Arizona, Michigan, Rhode ...

  • Reporting Fraud, Waste, and Abuse in HUD programs

    Florida : Michigan : Ohio : Washington : Georgia : ... FHA Mortgage Limits: Mortgagee Letters: ... (PHA) fraud, waste, and abuse.

  • FBI — FBI Efforts to Combat Elder Fraud

    Reverse Mortgage Fraud ... using information contained within county deed ... Force was launched in March 2007 as part of the South Florida Initiative. For the ...

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