FBI Mortgage Fraud Investigations Jump 400% in Five Years

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The number of open FBI mortgage fraud investigations has increased more than five-fold in the past three years, from 102 probes in 2001 to 533 as of June 30 this year, the FBI said.

The industry has seen huge growth in recent years. 2014 marked. estate deals is ripe for fraud. Just this month an FBI Investigation uncovered a $50 million visa fraud operation involving Chinese.

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The FBI was aware for years of "pervasive and growing" fraud in the mortgage industry that eventually contributed to America’s financial meltdown, but did not take definitive action to stop it.

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The U.S. Justice Department’s three-month crackdown on mortgage fraud has netted the government $147 million in recovered funds – just a small dent in the total nationwide criminal scams so far totaling $2.3 billion. Since March, when ‘Operation Stolen Dreams’ began, the Feds have gone after 1,215.

The FBI is the agency that handles most criminal mortgage fraud investigations. You can report mortgage fraud to them by calling 202-324-3000 or by using their website at https://tips.fbi.gov . Other federal agencies also investigate mortgage fraud but the FBI is generally the best place to start.