The Home Equity Theft Reporter: More On Florida AG’s Lawsuit Against Loan Modification Firm

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Real Estate Fraud Unit. Real Estate Identity Theft. By assuming the identity of the true owner, or claiming to represent the true owner, the thief fraudulently obtains title to a property, then borrows against the property, or sells the property, stealing the equity. The typical target of such a scheme is a property with a large amount of equity,

Attorney General Ellison announces new Wage Theft Unit in AGO Will investigate and litigate complaints of wage theft and other workplace fraud and abuse perpetrated against Minnesotans of all backgrounds, especially the most vulnerable "The promise of America is that if you work hard and play by the rules, you’ll get ahead.