Press Releases

2021

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds -
Attorney General Bonta Announces Guilty Pleas in $6 Million Southern California Mortgage Relief Scheme -
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings -
Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution -
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme -
Attorney General Bonta Annouces Arrests and Arraignment in $15 Million Mortgage Fraud and Green Loan Scheme in Southern California -
New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme -
Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme -
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme -
Eleven plead guilty to running multi-year mortgage fraud scheme -
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs -
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud -
Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans -
United States Files Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme -

2020

Bergen County Man Admits Role in Fraud Scheme -
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million -
Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud -
Twelve charged in multi-year mortgage fraud scheme -
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds -
New York Brothers Charged With COVID-Relief Fraud -