Press Releases

2026

Former Executive Extradited from Israel to Face Bank, Wire Fraud Charges in St. Louis -
Towson Attorney Sentenced for Role in Real Estate Bank Fraud Scheme -
New Jersey Co-Conspirator Sentenced for Role in Scheme to Fraudulently Obtain Loans Guaranteed by the Small Business Administration -
Orange County Man Arrested on Federal Criminal Complaint Alleging He Defrauded Bank Out of Nearly $100 Million -
Orlando Resident Charged with Mortgage and COVID Relief Fraud -
Former Willingboro Township Mayor Sentenced to Prison For Mortgage Fraud in Connection with Fraudulent Short Sale -
Real Estate Investor Pleads Guilty to $230 Million Fraud Conspiracy -
Former President and CEO of Failed Oklahoma Bank Pleads Guilty to Bank Fraud -
Local banker indicted for bank fraud conspiracy involving millions -
Two Cousins Plead Guilty to Federal Crimes in Connection with Nationwide Online Short-Term Rental Booking Scam -
Former Bank CFO Convicted at Trial of Bank Fraud Scheme Involving a Columbus Car Wash and Undisclosed Debts in $4.3 Million Loan Fraud -
Licensed Mortgage Loan Officer Charged with Bank Fraud -
Houston resident sentenced to decade in prison for laundering proceeds from $40 million fraud scheme -
Double-dealing duo sentenced for mortgage and investment fraud scheme -
Title Company Owner Sentenced for Embezzlement -
Former Willingboro Township Mayor and Associate Convicted of Mortgage Fraud in Connection with Fraudulent Short Sale -
Grand jury indicts owners of real estate investment group, closing & title company employees in more than $50 million bank fraud conspiracy -

2025

Former President of Failed Oklahoma Bank Indicted for Bank Fraud -
New Jersey Man Sentenced To Federal Prison For Scheme To Fraudulently Obtain Bank Loans Guaranteed By The SBA -
Florida Woman Sentenced For Role In Mortgage Fraud Conspiracy -