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Showing 73 - 80 of 543 newsroom items

August 1, 2024

Former Ericson State Bank President Sentenced for Bank Fraud

July 25, 2024

Jacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans

June 20, 2024

Illinois Bank President Admits Falsifying Records

June 17, 2024

Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy

June 6, 2024

Pair Arrested for Extensive CARES Act Fraud Conspiracy

May 23, 2024

Former Title Agent Sentenced to 36 Months in Prison for $6.6 Million Mortgage Fraud Scheme

May 20, 2024

Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme

May 15, 2024

Former Williamson County Stateʼs Attorney Sentenced