Relevant:
- Feds investigating possible fraud at GE's former subprime unit
- New Department of Justice Unit Investigating Reverse Redlining Allegations
- Florida AG Likens Mortgage Fraud to “State of Emergencyâ€
- Heartland Financial USA, Inc. Adds Residential Mortgage Division
- Florida's attorney general to hold mortgage fraud forum
2010-09-16 — housingwire.com
"The grant will be used to create a six-person unit whose sole function will be investigating and prosecuting mortgage related crimes. The new unit will operate as part of the Criminal Division of the Attorney General's Office."
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