I've spoken to the FBI already. They took all the info over the phone and said that someone would contact me. I haven't heard anything from them so I want to pursue other avenues. I'll call the DA here shortly. Thank you for your suggestions.
I'll keep everyone updated. This is a...
I have information on a mortgage fraud ring and I want to turn these guys in. Who would be the best to go to about this? Not only is there mortgage fraud but there is identity theft as well. Fake income documentation, fake tax returns, fake identification, etc. This may sound like a joke but...