Newsroom

Access press releases and other newsroom items.

Showing 281 - 288 of 543 newsroom items

June 6, 2018

Two Orange County Men Sentenced to Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme Operated during 2008 Financial Crisis

June 4, 2018

Clearwater Property Manager Sentenced for Equity Skimming and Bankruptcy Fraud

June 1, 2018

Orange County Resident Indicted for Bankruptcy Fraud

May 29, 2018

Banker Shaun Hayes Gets Prison Sentence

May 22, 2018

Four Defendants Indicted In Multi-Million Dollar Mortgage Fraud Scheme

May 22, 2018

Former Loan Officer Sentenced to 18 Months in Prison for Role in $6 Million Mortgage Fraud Scheme

May 18, 2018

Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy

March 29, 2018

Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities