Newsroom

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Showing 25 - 32 of 551 newsroom items

January 14, 2026

Grand jury indicts owners of real estate investment group, closing & title company employees in more than $50 million bank fraud conspiracy

December 4, 2025

Former President of Failed Oklahoma Bank Indicted for Bank Fraud

November 14, 2025

New Jersey Man Sentenced To Federal Prison For Scheme To Fraudulently Obtain Bank Loans Guaranteed By The SBA

November 14, 2025

Florida Woman Sentenced For Role In Mortgage Fraud Conspiracy

October 16, 2025

Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds

September 29, 2025

Jacksonville Man Pleads Guilty To Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans

September 23, 2025

Montgomery County Man Sentenced to Four Years in Prison for $72 Million Fraud Scheme

September 18, 2025

Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme