MORTGAGE FRAUD BLOG FIVE STAR
Central clearinghouse for information on recent mortgage fraud schemes, indictments and prevention. Mortgage Fraud Blog
INTERNAL REVENUE SERVICE TWO STAR
IRS - Examples of Real Estate Fraud Investigations FY 2011
IRS - Examples of Financial Institution Fraud Investigations - FY 2010
IRS - Examples of Money Laundering Investigations - FY 2011
IRS - (Dated 3/1/11) Statistical Data - Mortgage and Real Estate Fraud Investigations table
FEDERAL BUREAU OF INVESTATION
FBI - Mortgage Fraud news ONE STAR
Fraud Reports do not seem to have been updated since 2009. And the Press Release pages are badly coded so you can't read them.
THE HOME EQUITY THEFT REPORTER
