Newsroom

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Showing 193 - 200 of 543 newsroom items

February 9, 2021

Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

January 14, 2021

Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans

January 4, 2021

United States Files Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme

December 3, 2020

Bergen County Man Admits Role in Fraud Scheme

November 17, 2020

Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

November 10, 2020

Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud

September 21, 2020

Twelve charged in multi-year mortgage fraud scheme

September 15, 2020

Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds