Justice Department and HUD Investigate Alleged FHA Fraud in 38 States

Bailey, Dawn
July 2000
National Mortgage News;07/10/2000, Vol. 24 Issue 42, p3
Trade Publication
Reports that the United States Department of Housing and Urban Development (HUD) and the Department of Justice are investigating fraud and abuse allegations in the single-family Federal Housing Administration program. Detection of fraud, waste and abuse; Allegations of property flipping; Defaults and claims against the FHA; Mortgage fraud involving government-backed loans.


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