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Showing 305 - 312 of 543 newsroom items

December 13, 2017

Two Los Angeles-Area Managers of Foreclosure Rescue Companies Convicted for Roles in Mortgage Fraud Scheme

December 5, 2017

Former Frederick Business Owner Charged in $50 Million Bank Fraud

November 30, 2017

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme

October 18, 2017

Four People Charged In Mortgage Fraud Conspiracy

October 2, 2017

Orange County Man Sentenced to over Eight Years for Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme

September 22, 2017

U.S. Attorney's Office Announces $2.5 Million Settlement with Bank of America for Trading Ahead and Obstructing the CME's Investigation

August 31, 2017

Former CEO, CIO, and CFO, of the Federal Home Loan Bank of Dallas Indicted for Making False Statements

August 11, 2017

Man Sentenced to 10 Years in Prison for Leading Elaborate Scheme to Steal Nearly $1 Million Through Identity Theft and Mortgage Fraud