Press Releases

2022

New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Fraud Scheme -
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft -
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme -
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds -
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program -
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme -
Three Morgan Management Employees Plead Guilty To Bank Larceny -
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme -
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders -
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million -
Brian Tomney Sworn in as Inspector General of the Federal Housing Finance Agency -
Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes -
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme -
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme -
Area residents charged in multi-layered fraud scheme -
Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank -
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme -
Real Estate Agent Sentenced for Running Multi-year Mortgage and Real Estate Commission Fraud Schemes -
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans -
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme -