Current Investigations

Click on a company to see a brief description of allegations.

Contact Us

address: Attorney General of Florida
The Capitol, PL-01
Tallahassee, FL 32399
phone: (850) 414-3990
online: Contact Form
news: Weekly Newsletter

Fraud Hotline

Search: This Site Web 

Press Releases

Attorney General Bondi’s Office Protects Distressed Homeowners from Mortgage Relief Scam
09/26/2012: TALLAHASSEE, Fla.—Attorney General Pam Bondi's office has obtained a temporary injunction and asset freeze against a company that allegedly preyed on distressed homeowners, defrauding them out of thousands of dollars in...

Attorney General Bondi Announces that Qualified Borrowers Who Lost Homes to Foreclosure May Be Eligible for Payment
09/24/2012: TALLAHASSEE, Fla.—Attorney General Pam Bondi announced today that claim forms are going out to approximately 167,398 Florida borrowers who lost their home to foreclosure between Jan. 1, 2008 and Dec. 31, 2011 and who...

South Florida Fake Loan Modification Company Owners Arrested
08/17/2011: TALLAHASSEE, Fla. –Attorney General Pam Bondi today announced the arrest of the owners of Best Value Homes, Inc. for conspiracy to commit RICO (the Racketeer Influenced and Corrupt Organizations Act) and organized...

Attorney General Bondi Files Lawsuit Against Three South Florida Companies for Foreclosure Rescue Fraud
05/02/2011: TALLAHASSEE, Fla.–Attorney General Pam Bondi announced that her office filed a lawsuit on Friday against three South Florida companies that allegedly were charging upfront fees for loan modification services to...

[First Page][Prev 10] Page 3 of  3