Press Releases

2018

Jury Convicts Vero Beach Attorney of Conspiracy and Making False Statements to a Federally Insured Institution -
Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme -
Two Orange County Men Sentenced to Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme Operated during 2008 Financial Crisis -
Clearwater Property Manager Sentenced for Equity Skimming and Bankruptcy Fraud -
Orange County Resident Indicted for Bankruptcy Fraud -
Banker Shaun Hayes Gets Prison Sentence -
Former Loan Officer Sentenced to 18 Months in Prison for Role in $6 Million Mortgage Fraud Scheme -
Four Defendants Indicted In Multi-Million Dollar Mortgage Fraud Scheme -
Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy -
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities -
Manhattan U.S. Attorney Announces Lawsuit Against Foreclosure Law Firm For Systematically Overbilling Fannie Mae For Foreclosure Expenses -
Dallas Man Convicted of Mortgage Fraud Offenses -
Three Charged in $1 Million Bank Loan Scheme -
Former Settlement Agent Gets 12 Years In Prison For Mortgage Fraud And Tax Evasion -
4 from San Fernando Valley Arrested Pursuant to Federal Indictment Alleging Real Estate Fraud Scam Targeting Distressed Homeowners -
Federal Jury Convicts Illinois Attorney in Mortgage Fraud Scheme -
Tampa Real Estate Agent Indicted for Bankruptcy Fraud -
Attorney General Becerra Announces Arrest and Indictments for $2 Million Mortgage Fraud Scheme in Southern California -
Former Fannie Mae Employee Arraigned on Charges of Accepting Bribes and Approving Below-Market Sale of Foreclosed Homes -
73 Year Old Pennsylvania Woman Sentenced To 21 Months In Prison For Wire Fraud -