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Showing 57 - 64 of 551 newsroom items

February 11, 2025

Houston Resident Pleads Guilty to Laundering Proceeds from $40M Fraud Scheme

January 10, 2025

Hampton Woman Pleads Guilty to $161 Million Mortgage Fraud Scheme

December 17, 2024

Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Millions from the Failed Washington Federal Bank in Chicago

December 13, 2024

Bank Fraud Lands Former Bank Senior Vice President in Federal Prison for 16 Months

December 3, 2024

Self-proclaimed “Short Sale Queen” and Associates Indicted in Federal Mortgage Fraud Scheme

November 26, 2024

Three Bay Area Real Estate Professionals Sentenced to Federal Prison for Their Roles in $55 Million Mortgage Fraud Conspiracy

November 18, 2024

Jury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP Scheme

November 15, 2024

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