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Showing 137 - 144 of 543 newsroom items

September 21, 2022

Jury Returns Guilty Verdict in Local Deed Fraud Scheme

September 19, 2022

Pinellas County Man Charged with Wire and Bank Fraud Offenses

July 25, 2022

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

July 6, 2022

Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank

June 21, 2022

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court

June 7, 2022

New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Fraud Scheme

May 23, 2022

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

May 17, 2022

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme