Press Releases

2018

Defendant Pleads Guilty in Scam Targeting Homeowners Facing Foreclosure -
Clayton Real Estate Developer Pleads Guilty -
Former Loan Officer Pleads Guilty -
Banker Shaun Hayes Pleads Guilty -

2017

Former CEO and Former Chief Loan Officer of Failed Sonoma Valley Bank Convicted After Trial of Bank Fraud and Other Crimes -
Two Los Angeles-Area Managers of Foreclosure Rescue Companies Convicted for Roles in Mortgage Fraud Scheme -
Former Frederick Business Owner Charged in $50 Million Bank Fraud -
Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme -
Four People Charged In Mortgage Fraud Conspiracy -
Orange County Man Sentenced to over Eight Years for Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme -
U.S. Attorney's Office Announces $2.5 Million Settlement with Bank of America for Trading Ahead and Obstructing the CME's Investigation -
Former CEO, CIO, and CFO, of the Federal Home Loan Bank of Dallas Indicted for Making False Statements -
Man Sentenced to 10 Years in Prison for Leading Elaborate Scheme to Steal Nearly $1 Million Through Identity Theft and Mortgage Fraud -
PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising From Mortgage Lending -
Fraudsters Sentenced for Operating Nationwide Home Mortgage Scam -
Hyattsville, Maryland Woman Convicted of Mail and Wire Fraud -
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners -
Orange County Man Pleads Guilty to Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme -
Woman Sentenced for Freddie Mac and Veterans Affairs ID Theft -
Former Bank Officer Pleads Guilty To Role in Mortgage Fraud Conspiracy -