Newsroom

Access press releases and other newsroom items.

Showing 273 - 280 of 551 newsroom items

October 9, 2018

HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities

September 14, 2018

Tampa Real Estate Agent Pleads Guilty To Defrauding Fannie Mae

August 28, 2018

Vero Beach Attorney, Property Developer, and Buyer Sentenced to Prison for Conspiracy and Making False Statements to a Federally Insured Institution

August 14, 2018

The Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-era Misconduct

August 10, 2018

Loan Officer Sentenced for his Role in Mortgage Fraud Conspiracy

August 1, 2018

Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

August 1, 2018

Former Frederick Business Owner Convicted in Federal Court for Over $49 Million Bank Fraud

July 18, 2018

Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme