U.S. Department of Justice
May 30, 2014 · The economic downturn revealed significant criminal activity in regards to the sub-prime mortgage industry with mortgage fraud Suspicious Activity Reports (SAR) expanding to 63,173 in FY 2008 from 35,617 in FY 2006 and sub-prime related corporate fraud investigations growing from nearly 20 at the end of FY 2008 to 42 by February 2009. ................
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