Newsroom

Access press releases and other newsroom items.

Showing 209 - 216 of 543 newsroom items

July 17, 2020

Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies

July 16, 2020

West L.A. Man Charged with Fraudulently Obtaining about $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas

July 14, 2020

Texas Man Charged with COVID Relief Fraud

June 24, 2020

Texas Man Charged with COVID Relief Fraud

June 23, 2020

Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

June 16, 2020

Monmouth County Woman Admits Role in Mortgage Fraud Scheme

June 15, 2020

Loan Officer and Real Estate Developer Sentenced for Conspiracy to Make False Statements to Banks

June 4, 2020

Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud