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Showing 97 - 104 of 543 newsroom items

December 14, 2023

Real Estate Investor Pleads Guilty to $165M Mortgage Fraud Conspiracy

December 14, 2023

Asheville Man Convicted of Bank Fraud Involving the Purchase of Short-Term Rental Properties and Illegal Firearm Possession Is Sentenced to More than Seven Years in Prison

November 20, 2023

San Antonio Man Indicted for Defrauding Federal COVID-Era Programs

November 17, 2023

California Defendants Sentenced in $7 Million Mortgage Fraud Scheme

November 9, 2023

Four Bay Area Real Estate Professionals Charged in Years-Long Mortgage Fraud Scheme

November 8, 2023

Five Indicted in Scheme to Fraudulently Obtain Bank and SBA Loans in Property Flipping Scheme

October 20, 2023

Former Bank VP Sentenced to 12 Years in Prison on Bank Fraud, Arson Charges

October 17, 2023

Former Atlanta Attorney Convicted of Stealing Millions of Dollars from Clients