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Showing 217 - 224 of 543 newsroom items

June 4, 2020

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

May 27, 2020

Former Attorney Charged with Conspiracy, Bankruptcy Fraud, and Defrauding Clients of $1.3 Million

May 13, 2020

Engineer Charged in Texas with COVID-Relief Fraud

March 17, 2020

New Richmond Man Sentenced to 12 Years in Federal Prison for Mortgage Rescue Fraud Scheme That Caused People to Lose Their Homes

February 20, 2020

Former President Of Cecil Bank Facing Federal Indictment For A Bank Fraud Conspiracy, Receiving A Bribe, And Making False Statements In Bank Records And To Bank Examiners

February 18, 2020

Real Estate Developer Sentenced for Bank Fraud

February 3, 2020

Jacksonville Realtor Convicted of Bankruptcy Fraud

January 31, 2020

Ludlow Couple Sentenced to 18 Months in Prison for Six Year Bid-Rigging Scheme