Newsroom

Access press releases and other newsroom items.

Showing 169 - 176 of 543 newsroom items

November 29, 2021

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

November 29, 2021

Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme

November 18, 2021

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

November 16, 2021

New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme

November 16, 2021

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

November 9, 2021

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

November 4, 2021

Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks

October 27, 2021

Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas