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MORTGAGE FRAUD IS INVESTIGATED BY THE FBI Mortgage Fraud is investigated by the Federal Bureau of Investigation and is punishable by up to 30 years in federal prison or $1,000,000 fine, or both. It is illegal for a perso
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Currency
USD /
/
Organization
HUD /
Federal Bureau of Investigation /
Federal Housing Administration /
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ProvinceOrState
South Carolina /
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SocialTag
Deception
Fraud
Tort law
Bank fraud
Mortgage fraud
Seal of the Federal Bureau of Investigation
Ethics
Law
Crimes