Newsroom

Access press releases and other newsroom items.

Showing 185 - 192 of 543 newsroom items

May 11, 2021

Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution

May 6, 2021

New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme

May 3, 2021

Attorney General Bonta Annouces Arrests and Arraignment in $15 Million Mortgage Fraud and Green Loan Scheme in Southern California

April 29, 2021

New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme

April 22, 2021

Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme

March 22, 2021

Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme

March 19, 2021

Eleven plead guilty to running multi-year mortgage fraud scheme

March 12, 2021

Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs