Press Releases

2019

San Fernando Valley Con Man Pleads Guilty in Multi-Million Dollar Real Estate Fraud Scheme that Targeted Vulnerable Homeowners -
Another Morgan Management Employee Pleads Guilty for His Role In Multi-Million Dollar Fraud Scheme -
Former Mortgage Broker Charged with Deed Fraud Scheme -
New Jersey Man Pleads Guilty to Federal Charges for $3.5 Million Bank Fraud Scheme -
11 Charged in National Foreclosure Relief Scam -
Two New Jersey Men Arraigned in Reverse Mortgage Scheme -
Second Defendant Pleads Guilty In Multi-Million Dollar Mortgage Fraud Scheme -
South American Couple Sentenced to Prison for Fraud Conspiracy -
Ex-Fannie Mae Employee Found Guilty in Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales -
Attorney General Becerra Announces Sentencing in $4 Million Southern California Mortgage Fraud Scheme -
Ludlow Couple Plead Guilty to Mail Fraud, Identify Theft, and Tax Evasion -

2018

False Liens Yield 30-Month Sentence -
Passaic County, New Jersey, Man Admits Role In $6 Million Fraud Scheme -
Former Frederick Business Owner Sentenced to 17 Years in Federal Prison for Bank Fraud of More Than $49 Million -
Punta Gorda Woman Sentenced For Fannie Mae Fraud -
Manhattan U.S. Attorney Announces Settlement of Civil Fraud Claims Against Law Firm Rosicki, Rosicki & Associates, P.C., and Two Affiliates for Inflating Foreclosure- and Eviction-Related Expenses -
Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme -
United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-backed Securities -
Mount Holly Woman Convicted of Bank Fraud Conspiracy and Other Charges for $1 Million Fake Car Loan Scheme -
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities -