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Showing 257 - 264 of 543 newsroom items

December 18, 2018

Passaic County, New Jersey, Man Admits Role In $6 Million Fraud Scheme

December 13, 2018

Former Frederick Business Owner Sentenced to 17 Years in Federal Prison for Bank Fraud of More Than $49 Million

December 6, 2018

Punta Gorda Woman Sentenced For Fannie Mae Fraud

December 4, 2018

Manhattan U.S. Attorney Announces Settlement of Civil Fraud Claims Against Law Firm Rosicki, Rosicki & Associates, P.C., and Two Affiliates for Inflating Foreclosure- and Eviction-Related Expenses

November 30, 2018

Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme

November 8, 2018

United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-backed Securities

October 17, 2018

Mount Holly Woman Convicted of Bank Fraud Conspiracy and Other Charges for $1 Million Fake Car Loan Scheme

October 16, 2018

Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities