October 13, 2021 New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
August 18, 2021 Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program
May 25, 2021 Attorney General Bonta Announces Guilty Pleas in $6 Million Southern California Mortgage Relief Scheme
May 19, 2021 New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings