Press Releases

2024

Illinois Bank President Admits Falsifying Records -
Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy -
Pair Arrested for Extensive CARES Act Fraud Conspiracy -
Former Title Agent Sentenced to 36 Months in Prison for $6.6 Million Mortgage Fraud Scheme -
Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme -
Former Williamson County Stateʼs Attorney Sentenced -
Former Ericson State Bank President Pleads Guilty to Bank Fraud -
Maryland Financial Advisor Sentenced to Three-And-A-Half Years in Federal Prison for Stealing an Elderly Client’s Life Savings -
Two Former Employees of New Jersey Mortgage Lending Business Charged for Roles in Mortgage Fraud Scheme -
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients -
Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme -
Wire Fraud Indictment Against Garland, Nebraska Man Unsealed -
Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million -
Defendant Who Posed as a Lawyer Sentenced to 22 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme -
Former Kansas Bank Executive Charged with Embezzling -
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring -
Former Board Member of Failed Washington Federal Bank in Chicago Sentenced to Prison for Falsifying Records and Obstructing Regulators -
Willingboro Township Deputy Mayor and Associate Charged with Mortgage Fraud Scheme in Connection with Fraudulent Short Sale -
Kissimmee Real Estate Broker Pleads Guilty To Committing Bank Fraud -
Two Indicted in $8.5 Million Nationwide Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters -