Press Releases

2024

Jury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP Scheme -
Cal. Attorney General Bonta Secures Grand Jury Indictment Against 14 Defendants in $3.6 Million Mortgage Fraud Scheme -
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000 -
Victims of Cryptocurrency Scam Awarded Restitution -
Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans -
Pennsylvania Man Sentenced to 78 Months in Prison For $4.8 Million Cares Act Loan Fraud Scheme -
Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme -
Over 100 Defendants Federally Charged with Fraud Related to the COVID-19 Pandemic -
Illinois Bank President Sentenced to Jail for Falsifying Records -
Illinois Bank President Sentenced to Jail for Falsifying Records -
Updated: Illinois Bank President Sentenced to Jail for Falsifying Records -
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements -
Twelve Defendants Held Accountable for $15 Million Scheme of Mortgage Fraud, Money Laundering, and Identity Theft -
Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering -
Former CEO of Failed Bank Sentenced to Prison -
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank -
Former Ericson State Bank President Sentenced for Bank Fraud -
Three Real Estate Investors Plead Guilty to $119M Mortgage Fraud Conspiracy -
Real Estate Professional Pleads Guilty to $55 Million Mortgage Fraud Conspiracy -
Jacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans -