Newsroom

Access press releases and other newsroom items.

Showing 25 - 32 of 543 newsroom items

September 16, 2025

Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000

September 10, 2025

Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit”

September 8, 2025

St. Louis Man Sentenced to Five Years in Prison for Fraudulently Obtaining $1.2 Million in Mortgages

August 20, 2025

Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds

July 25, 2025

New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration

July 21, 2025

Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications

July 17, 2025

California man convicted of fraud for operating call centers that preyed on struggling homeowners

July 8, 2025

Leader Of Multimillion-Dollar Bank Fraud Scheme Is Sentenced To 15 Years In Prison