SAN JUAN, Puerto Rico (AP) – Federal authorities said Tuesday they have arrested two former officials of the Federal Emergency Management Agency and the former president of a major disaster relief.
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In other cases, disaster benefits are more difficult and take longer to obtain, with a series of verifications built into the application process. Unsurprisingly, research finds that the more difficult benefits are to obtain, the fewer the cases of clear-cut fraud. How to reduce crime in times of disaster
MORTGAGE FRAUD: WHAT TO LOOK FOR – WHAT TO DO. disaster, or other damage. e. Persons involved in the Transaction. i. Closing Employee who handles the transaction has a conflict of interest, is a party to. national interests of the United States, considering such factors as he deems.
Members of the public who suspect fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, or believe they have been the victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721.
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The FBI and the National Center for Disaster Fraud (NCDF) reminded the public that there is a potential for this type of fraud in the aftermath of all catastrophes.
The Home Equity Theft Reporter: South Florida Feds Nail Two Area Title Agents For Roles In Mortgage Fraud Schemes The FBI investigates mortgage fraud in two distinct areas: fraud for Profit and Fraud for Housing. Fraud for Profit is sometimes referred to as "Industry Insider Fraud" and the motive is to revolve equity, falsely inflate the value of the property, or issue loans based on fictitious properties.
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In March 2019, the U.S. Department of Homeland Security Office of the Inspector General (DHS OIG) reported that the Federal Emergency Management Agency had, personally identifiable information of some disaster survivors with its contractor that supports its Transitional Sheltering Assistance (TSA) program.