Press Releases

2021

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 -
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy -
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks -
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas -
MBA Education Honors Daniel Jensen with Willis Bryant Award -
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme -
Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme -
Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program -
Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud -
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 -