Press Releases

2018

Former Settlement Agent Gets 12 Years In Prison For Mortgage Fraud And Tax Evasion - 03/13/2018

4 from San Fernando Valley Arrested Pursuant to Federal Indictment Alleging Real Estate Fraud Scam Targeting Distressed Homeowners - 03/12/2018

Federal Jury Convicts Illinois Attorney in Mortgage Fraud Scheme - 02/15/2018

Tampa Real Estate Agent Indicted for Bankruptcy Fraud - 02/15/2018

Attorney General Becerra Announces Arrest and Indictments for $2 Million Mortgage Fraud Scheme in Southern California - 02/13/2018

Former Fannie Mae Employee Arraigned on Charges of Accepting Bribes and Approving Below-Market Sale of Foreclosed Homes - 01/31/2018

73 Year Old Pennsylvania Woman Sentenced To 21 Months In Prison For Wire Fraud - 01/30/2018

New York Man Arrested for Role In 'Shotgun' Loan Scheme - 01/29/2018

Defendant Pleads Guilty in Scam Targeting Homeowners Facing Foreclosure - 01/23/2018

Clayton Real Estate Developer Pleads Guilty - 01/16/2018

Former Loan Officer Pleads Guilty - 01/11/2018

Banker Shaun Hayes Pleads Guilty - 01/03/2018

2017

Former CEO and Former Chief Loan Officer of Failed Sonoma Valley Bank Convicted After Trial of Bank Fraud and Other Crimes - 12/19/2017

Two Los Angeles-Area Managers of Foreclosure Rescue Companies Convicted for Roles in Mortgage Fraud Scheme - 12/13/2017

Former Frederick Business Owner Charged in $50 Million Bank Fraud - 12/05/2017

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme - 11/30/2017

Four People Charged In Mortgage Fraud Conspiracy - 10/18/2017

Orange County Man Sentenced to over Eight Years for Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme - 10/02/2017

U.S. Attorney's Office Announces $2.5 Million Settlement with Bank of America for Trading Ahead and Obstructing the CME's Investigation - 09/22/2017

Former CEO, CIO, and CFO, of the Federal Home Loan Bank of Dallas Indicted for Making False Statements - 08/31/2017