South Florida Leads Nation in Mortgage Fraud Prosecutions
(24 Mar 2011) Since FY 2008, when the Department of Justice began tracking the category, through the first quarter of FY 2011, just over half of federal mortgage fraud prosecutions -- 1,038 out of a total of 2,015 nationally -- were filed in only ten of the nation's 90-plus districts, according to timely data obtained by the Transactional Records Access Clearinghouse (TRAC). The Southern District of Florida led the nation with 290 such prosecutions.

For more on the subject, including district-by-district figures on prosecutions, convictions and prison sentences, go to the TRAC report at:
TRAC continues to offer free reports on program categories such as immigration, drugs and white collar crime as well as reports on the enforcement activities of selected government agencies. For the latest information on prosecutions and convictions through the first quarter of FY 2011, go to:
Even more detailed criminal enforcement information for the period from FY 1986 through December 2011 is available to TRACFED subscribers via the Express, Going Deeper and Analyzer tools. Go to for more information. Customized reports for a specific agency, district, program, lead charge or judge are available via the TRAC Data Interpreter, either as part of a TRACFED subscription or on a per-report basis. Go to to start.

TRAC is self-supporting and depends on foundation grants, individual contributions and subscription fees for the funding needed to obtain, analyze and publish the data we collect on the activities of the US Federal government. To help support TRAC's ongoing efforts, go to:

Customized queries of TRAC's data TRAC FBI Web Site TRAC DEA Web Site TRAC Immigration Web Site TRAC IRS Web Site TRAC ATF Web Site TRAC Reports Web Site FOIA Project Web Site
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