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Press Releases
2018
Dallas Man Convicted of Mortgage Fraud Offenses
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03/16/2018
Three Charged in $1 Million Bank Loan Scheme
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03/15/2018
Former Settlement Agent Gets 12 Years In Prison For Mortgage Fraud And Tax Evasion
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03/13/2018
4 from San Fernando Valley Arrested Pursuant to Federal Indictment Alleging Real Estate Fraud Scam Targeting Distressed Homeowners
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03/12/2018
Federal Jury Convicts Illinois Attorney in Mortgage Fraud Scheme
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02/15/2018
Tampa Real Estate Agent Indicted for Bankruptcy Fraud
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02/15/2018
Attorney General Becerra Announces Arrest and Indictments for $2 Million Mortgage Fraud Scheme in Southern California
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02/13/2018
Former Fannie Mae Employee Arraigned on Charges of Accepting Bribes and Approving Below-Market Sale of Foreclosed Homes
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01/31/2018
73 Year Old Pennsylvania Woman Sentenced To 21 Months In Prison For Wire Fraud
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01/30/2018
New York Man Arrested for Role In 'Shotgun' Loan Scheme
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01/29/2018
Defendant Pleads Guilty in Scam Targeting Homeowners Facing Foreclosure
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01/23/2018
Clayton Real Estate Developer Pleads Guilty
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01/16/2018
Former Loan Officer Pleads Guilty
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01/11/2018
Banker Shaun Hayes Pleads Guilty
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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
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12/19/2017
Two Los Angeles-Area Managers of Foreclosure Rescue Companies Convicted for Roles in Mortgage Fraud Scheme
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12/13/2017
Former Frederick Business Owner Charged in $50 Million Bank Fraud
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12/05/2017
Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme
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11/30/2017
Four People Charged In Mortgage Fraud Conspiracy
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10/18/2017
Orange County Man Sentenced to over Eight Years for Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme
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10/02/2017
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