Press Releases

2023

Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud -
Nomura Securities International Agrees to Pay $35 Million Penalty Stemming from Its Participation in Securities Fraud Scheme -
Georgia Man Sentenced to Prison for COVID-19 Relief Fraud Two Years After Being Sentenced by the Same Court for Mortgage Fraud -
UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of Residential Mortgage-Backed Securities -
Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators -
Pinellas County Man Sentenced for Wire and Bank Fraud Offenses -
Aliquippa Resident Sentenced to One Day of Imprisonment for Bank Fraud and Conspiracy -
Suburban Chicago Attorney Sentenced to More Than Three Years in Federal Prison for Bankruptcy Fraud -
Four Indicted for $17 Million Bank Fraud Scheme -
Former Bank VP Admits to Arson and Bank Fraud -
Osceola County Mortgage Loan Officer Convicted of Bank Fraud and Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures -
Plant City Man Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy -
Osceola County Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft Charges Involving Forging Judges' Signatures -
Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization -
Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud -
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence -
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence -
Former Beulah Bank President Sentenced to Two Counts of Bank Fraud -
Dallas Man Heads to Prison for Deed Fraud Scheme -
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud -