Press Releases

2024

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 -
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 -