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The US Department of Housing and Urban Development HUD Office of Inspector General OIG is the Department's law enforcement arm and is responsible for investigating complaints of mortgage fraud. Sent 75 suspension and debarment referrals to SBA and was involved with 6. And
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How Housing Counselors Can Help Fight Loan Modification Scams. Agents and lenders to complete loan transactions with the majority of loans. Predatory Lending and Mortgage Fraud Foodman CPAs. A Mortgage Fraud Unit MFU was created within CIB to provide investigative. Report