Newsroom

Access press releases and other newsroom items.

Showing 129 - 136 of 543 newsroom items

February 16, 2023

Former Beulah Bank President Sentenced to Two Counts of Bank Fraud

February 9, 2023

Dallas Man Heads to Prison for Deed Fraud Scheme

February 8, 2023

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

December 12, 2022

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs

December 1, 2022

Jury Finds Two Defendants Guilty of Participating in Nationwide Foreclosure Rescue Scam

November 18, 2022

Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

September 27, 2022

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

September 22, 2022

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans