Relevant:
- Massive New Jersey mortgage fraud sting nabs more than 50 members of the Park Criminal Enterprise
- HUD-OIG Special Agent Found Guilty Of Mortgage Fraud
- Florida Dept. of Law Enforcement Agent Only Gets 5-Day Suspension For Mortgage Fraud
- SEC Charges Arizona Four in $197m Mortgage Scheme
- Six Charged With Wire Fraud Based on $20 Million Mortgage Fraud Scheme
2010-05-20 — tennessean.com
"An FBI special agent based in Nashville has been charged with fraud in connection with a mortgage scheme."
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