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Showing 57 - 64 of 543 newsroom items

November 15, 2024

Cal. Attorney General Bonta Secures Grand Jury Indictment Against 14 Defendants in $3.6 Million Mortgage Fraud Scheme

November 4, 2024

Victims of Cryptocurrency Scam Awarded Restitution

October 17, 2024

Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans

September 26, 2024

Pennsylvania Man Sentenced to 78 Months in Prison For $4.8 Million Cares Act Loan Fraud Scheme

September 25, 2024

Over 100 Defendants Federally Charged with Fraud Related to the COVID-19 Pandemic

September 25, 2024

Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme

September 19, 2024

Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements

September 19, 2024

Illinois Bank President Sentenced to Jail for Falsifying Records