Simmonsville competence I represent employees and businesses in multiple areas of employment law, such as discrimination (age, disability, sex, religion, or race), wrongful termination, the Family and medical leave act (fmla), non-compete agreements, and wage theft, which includes unpaid wages, unpaid overtime, and minimum wage violations under the fair labor standards act.
The federal government is cracking down on three alleged mortgage relief scams that promise to help cash-strapped borrowers hold onto their homes while delivering little help and driving them deeper into debt. prime legal plans, American Mortgage Consulting Group, and Expense Management America have.
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The Federal Trade Commission put an end to three schemes that claimed they would help consumers with their mortgage and debt problems, as part of settlements with defendants who allegedly claimed a bogus affiliation with government assistance programs. Under the settlements, which are part of the agency’s ongoing effort to stop scams that prey on [.]
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Daly, United States Attorney for the District of Connecticut, Christy Romero, Special Inspector General for the Troubled Asset Relief. Fraud Enforcement Task Force’s Residential Mortgage-Backed.
The indictment also charged Gotterup with conspiracy to commit wire and bank fraud in connection with a scheme to improperly obtain mortgage loans. With more than 20 federal agencies, 94 U.S.
The Rise of Mortgage Fraud: How to Spot Common Schemes.. Beware of Foreclosure Rescue and Loan Modification Scams (PDF) – The Federal Deposit Insurance Corporation offers consumers tips and guidelines to recognize foreclosure scams. Mortgage Relief Scams – Mortgage relief scams prey on.
Federal and State Agencies Stop Phony Mortgage Relief Schemes. "Mortgage relief schemes like these target people who are already having financial problems and, all too often, inflict even.
As a result of the scheme, lenders lost in excess of $. “We are committed to our partnerships with others in federal, state, and local law enforcement organizations as we address mortgage fraud.
The Scams, Schemes & Swindles page serves as a central location for scam information with links to fraud and scam webpages of other State of Tennessee departments and agencies. Please see below to learn about common types of scams and click here to see a list of all our Consumer Alerts. The Federal.
Report Telephone Scams. Reporting scams to federal agencies helps them collect evidence for lawsuits against people committing these scams. However, federal agencies don’t investigate individual cases of telephone scams. Report telephone scams to the Federal Trade Commission, either online or by phone at 1-877-382-4357. This is the primary.
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