Press Releases

2020

Real Estate Developer Sentenced for Bank Fraud - 02/18/2020

Jacksonville Realtor Convicted of Bankruptcy Fraud - 02/03/2020

Ludlow Couple Sentenced to 18 Months in Prison for Six Year Bid-Rigging Scheme - 01/31/2020

Ex-Fannie Mae Employee Gets Over 6 Years in Prison for Bribery Scheme with Millions of Dollars in Corrupt Commissions and Sales - 01/14/2020

2019

New York Man Admits Role In Defrauding Banks In $3.5 Million ‘Shotgun’ Loan Scheme - 12/17/2019

Mortgage Short Sale Negotiators Charged with Defrauding Mortgage Lenders - 11/08/2019

Attorney General Becerra Announces Arrest and Indictment of Three Individuals in $7 Million Statewide Mortgage Fraud Scheme - 10/18/2019

San Fernando Valley Swindler Sentenced to 20 Years in Federal Prison for Conning Elderly Victims Out of Their Homes and Money - 09/30/2019

Tupelo Loan Officer Sentenced for Bank Fraud - 09/13/2019

Five Defendants Indicted in Mortgage Fraud Scheme - 09/10/2019

Florida Realtor Pleads Guilty to Making a False Statement to a Financial Institution - 08/28/2019

Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme - 08/20/2019

Federal Home Loan Bank Execs Plead Guilty Mid-Trial - 07/23/2019

Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme - 07/09/2019

Orange County Man Convicted Of Bankruptcy Fraud - 06/28/2019

Final Defendant Pleads Guilty To $550 Million Ponzi Scheme--One of The Largest Ever Charged in Maryland - 06/06/2019

Two Bergen County Men Admit Roles in Fraud Scheme - 05/31/2019

Indictment: Kansas Couple Stole Millions In Check Kiting Scheme - 05/30/2019

Robert Morgan, Three Others Indicted in Multi-million Dollar Mortgage Fraud Scheme - 05/22/2019

Ex-Mirae Bank Executive Sentenced to More than 5 Years in Prison for Loan Fraud that Caused Large Losses to the Bank - 05/20/2019