Newsroom

Access press releases and other newsroom items.

Showing 17 - 24 of 548 newsroom items

March 10, 2026

Licensed Mortgage Loan Officer Charged with Bank Fraud

February 20, 2026

Houston resident sentenced to decade in prison for laundering proceeds from $40 million fraud scheme

January 30, 2026

Double-dealing duo sentenced for mortgage and investment fraud scheme

January 29, 2026

Title Company Owner Sentenced for Embezzlement

January 28, 2026

Former Willingboro Township Mayor and Associate Convicted of Mortgage Fraud in Connection with Fraudulent Short Sale

January 14, 2026

Grand jury indicts owners of real estate investment group, closing & title company employees in more than $50 million bank fraud conspiracy

December 4, 2025

Former President of Failed Oklahoma Bank Indicted for Bank Fraud

November 14, 2025

Florida Woman Sentenced For Role In Mortgage Fraud Conspiracy