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Law Enforcement Bulletins and Statistics

As the cyber crime unit of the FBI reports in the graphic above, the complaints and losses are growing geometrically from $2.7B in 2018 to over $10B in 2022.  However, the reality is much worse because, as we described earlier, Title Theft is massively underreported. The institutions that are supposed to protect you are interested in 'other things'.

Frequently asked questions

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FBI Bulletins

The following is a sampling of the more recent FBI bulletins.

District Man Found Guilty by Jury in Scheme to Steal Residential Real Estate Using Fraudulent Deeds

 

Dallas Man Heads to Prison for Deed Fraud Scheme

 

Register of Deeds Charged with Wire Fraud

 

South Carolina Man Pleads Guilty to Federal Wire Fraud Charge, Admits Using Forged Deeds to Steal Homes

 

Georgia Man Indicted on Federal Charges, Accused of Using Forged Deeds to Steal Homes

 

Architect of Multi-Million-Dollar Real Estate Deed Theft Scheme Sentenced to 75 Months in Prison

 

First Co-Defendant in Multi-Million-Dollar Real Estate Deed Theft Scheme Sentenced to Prison

 

Former Clerk at Cook County Recorder of Deeds Admits Accepting Cash Bribe in Exchange for Preparing Fraudulent Real Estate Deed

 

Defendant Who Sold Homes He Did Not Own Gets 70-Month Prison Term

 

Real Estate Brokers Imprisoned for Scheme to ‘Wash’ Titles to Million-Dollar San Diego Homes

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