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A number of the biggest industries that have produced fraud are these industries with essentially the most number of lobbyists in Washington DC. If the company is out defrauding the taxpayer, they usually’ve been giving money to congressmen and senators, then this is a good instance of the place the issue lies. What if we just stopped giving out company welfare? What if the government stopped wasting our cash and permitting this abuse? The companies clearly feel they will have no matter they’ll get away with, and if they are not caught it doesn’t matter.
There appears to be an increase of the “criminalized signature” in mortgage fraud circumstances. This is the place the FBI accuses a purchaser or vendor of real property of mortgage fraud with their principal proof that the defendant signed their name to a document resembling a loan application or HUD-1, which contained false information.
*1 Shot or 1 Ounce of Exhausting Liquor.
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