Press Releases

2022

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 -

2021

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes -
Four More Charged in $35M COVID-19 Relief Fraud Scheme -
Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds -
Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme -
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank -
Texas Woman Convicted of COVID-19 Relief Fraud -
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans -
Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme -
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims -
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration -
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme -
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme -