Bay Net Mortgage fraud is every bit as corrosive to society as street crime,†stated Eric Hylton, Acting Special Agent in Charge, IRS-Criminal Investigation, Washington DC Field Office. This type of fraud has far-reaching economic consequences and severely …Woman sentenced in $70 million mortgage fraud scheme Washington Post (blog)Chief financial officer gets prison in $78m mortgage fraud scam Washington ExaminerWoman sentenced in Dream Homes mortgage scam WTOPall 12 news articles »
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Source: LoanSafe
