Press Releases

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

Man Sentenced to 10 Years in Prison for Leading Elaborate Scheme to Steal Nearly $1 Million Through Identity Theft and Mortgage Fraud - 08/11/2017

PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising From Mortgage Lending - 08/08/2017

Fraudsters Sentenced for Operating Nationwide Home Mortgage Scam - 07/19/2017

Hyattsville, Maryland Woman Convicted of Mail and Wire Fraud - 06/23/2017

Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners - 06/16/2017

Orange County Man Pleads Guilty to Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme - 05/26/2017

Woman Sentenced for Freddie Mac and Veterans Affairs ID Theft - 05/19/2017