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Showing 113 - 120 of 543 newsroom items

August 22, 2023

Nomura Securities International Agrees to Pay $35 Million Penalty Stemming from Its Participation in Securities Fraud Scheme

August 16, 2023

Georgia Man Sentenced to Prison for COVID-19 Relief Fraud Two Years After Being Sentenced by the Same Court for Mortgage Fraud

August 14, 2023

UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of Residential Mortgage-Backed Securities

August 8, 2023

Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators

July 17, 2023

Pinellas County Man Sentenced for Wire and Bank Fraud Offenses

July 12, 2023

Aliquippa Resident Sentenced to One Day of Imprisonment for Bank Fraud and Conspiracy

June 27, 2023

Suburban Chicago Attorney Sentenced to More Than Three Years in Federal Prison for Bankruptcy Fraud

June 20, 2023

Four Indicted for $17 Million Bank Fraud Scheme