Phillip E. Hill, Sr.

Results: 94



#Item
1Law / Ethics / Mortgage / Mortgage fraud / Mortgage broker / MERS / Mortgage loan / Yield spread premium / Phillip E. Hill /  Sr. / Fraud / Mortgage industry of the United States / Consumer fraud

U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein United States Attorney

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Source URL: www.hudoig.gov

Language: English - Date: 2015-01-16 14:05:29
2Crimes / Deception / Tort law / Mortgage fraud / Rod J. Rosenstein / Special agent / Inspector General / Phillip E. Hill /  Sr. / Law / Fraud / Ethics

U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein

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Source URL: www.hudoig.gov

Language: English - Date: 2014-12-03 15:05:12
3Crimes / Deception / Tort law / Mortgage fraud / Rod J. Rosenstein / Special agent / Inspector General / Phillip E. Hill /  Sr. / Law / Fraud / Ethics

U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein

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Source URL: fhfaoig.gov

Language: English
4Crimes / Deception / Tort law / Mortgage fraud / Rod J. Rosenstein / Special agent / Inspector General / Phillip E. Hill /  Sr. / Law / Fraud / Ethics

U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein

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Source URL: origin.www.fhfaoig.gov

Language: English
5Law / Consumer fraud / Mortgage fraud / Ethics / Mortgage broker / Mortgage loan / Foreclosure / Fannie Mae / Phillip E. Hill /  Sr. / Mortgage / United States housing bubble / Fraud

United States Attorney District of New Jersey FOR IMMEDIATE RELEASE Dec. 16, 2014 www.justice.gov/usao/nj

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Source URL: origin.www.fhfaoig.gov

Language: English
6Consumer fraud / Mortgage / Mortgage fraud / Bank fraud / Inspector General / United States Department of Housing and Urban Development / Phillip E. Hill /  Sr. / Fraud / Ethics / Law

JUSTICE NEWS Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 21, 2014

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Source URL: origin.www.fhfaoig.gov

Language: English
7Law / Consumer fraud / Mortgage fraud / Ethics / Mortgage broker / Mortgage loan / Foreclosure / Fannie Mae / Phillip E. Hill /  Sr. / Mortgage / United States housing bubble / Fraud

United States Attorney District of New Jersey FOR IMMEDIATE RELEASE Dec. 16, 2014 www.justice.gov/usao/nj

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Source URL: fhfaoig.gov

Language: English
8Consumer fraud / Mortgage / Mortgage fraud / Bank fraud / Inspector General / United States Department of Housing and Urban Development / Phillip E. Hill /  Sr. / Fraud / Ethics / Law

JUSTICE NEWS Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 21, 2014

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Source URL: fhfaoig.gov

Language: English
9Consumer fraud / Mortgage / Mortgage fraud / Inchoate offenses / Conspiracy / Phillip E. Hill /  Sr. / Matthew Cox / Fraud / Crimes / Law

United States Attorney A. Lee Bentley, III Middle District of Florida FOR IMMEDIATE RELEASE October 17, 2014 WWW.USDOJ.GOV/USAO/FLM

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Source URL: fhfaoig.gov

Language: English
10Consumer fraud / Mortgage / Mortgage fraud / Inchoate offenses / Conspiracy / Phillip E. Hill /  Sr. / Matthew Cox / Fraud / Crimes / Law

United States Attorney A. Lee Bentley, III Middle District of Florida FOR IMMEDIATE RELEASE October 17, 2014 WWW.USDOJ.GOV/USAO/FLM

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Source URL: origin.www.fhfaoig.gov

Language: English
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