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Showing 249 - 256 of 551 newsroom items

May 20, 2019

Ex-Mirae Bank Executive Sentenced to More than 5 Years in Prison for Loan Fraud that Caused Large Losses to the Bank

May 16, 2019

Front Man Pleads Guilty To $550 Million Ponzi Scheme--One of the Largest Ever Charged in Maryland

May 16, 2019

Attorney General Ford Announces Indictment of Two Nevadans for Real Estate Fraud

May 16, 2019

Attorney General Becerra Announces Sentencings in $2 Million Mortgage Fraud Scheme in Southern California

May 13, 2019

San Fernando Valley Con Man Pleads Guilty in Multi-Million Dollar Real Estate Fraud Scheme that Targeted Vulnerable Homeowners

May 13, 2019

Another Morgan Management Employee Pleads Guilty for His Role In Multi-Million Dollar Fraud Scheme

April 29, 2019

Former Mortgage Broker Charged with Deed Fraud Scheme

April 25, 2019

New Jersey Man Pleads Guilty to Federal Charges for $3.5 Million Bank Fraud Scheme