FBI mortgage fraud cases involve drug gangs and organized crime and nets hundreds (tags)
Sharon Ormsby, section chief in charge of financial crimes for the FBI, said “some cases, gang, drug and organized crime investigations have resulted in mortgage fraud cases because such schemes enable criminals to launder money.
More than 1,000 officials snared in FBI corruption probes (tags)
More than 1,000 government employees, including hundreds of police officers, have been convicted over the last two years in FBI corruption cases against crooked public officials,