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Showing 49 - 56 of 551 newsroom items

April 29, 2025

Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme

April 15, 2025

Third man guilty of laundering funds from 9-year fraud scheme

April 9, 2025

New Jersey Co-Conspirators Plead Guilty in Connection With Scheme to Fraudulently Obtain Loans from Small Business Administration

April 9, 2025

Former Bank of O’Fallon executive indicted for $2 million fraud scheme

April 8, 2025

St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million

April 1, 2025

Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

March 7, 2025

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering

February 21, 2025

Mississippi Woman Pleads Guilty to Scheme to Defraud COVID-19 Relief Program of Over $5,000,000