Press Releases

2019

Attorney General Becerra Announces Sentencing in $4 Million Southern California Mortgage Fraud Scheme - 02/13/2019

Ludlow Couple Plead Guilty to Mail Fraud, Identify Theft, and Tax Evasion - 02/12/2019

2018

False Liens Yield 30-Month Sentence - 12/19/2018

Passaic County, New Jersey, Man Admits Role In $6 Million Fraud Scheme - 12/18/2018

Former Frederick Business Owner Sentenced to 17 Years in Federal Prison for Bank Fraud of More Than $49 Million - 12/13/2018

Punta Gorda Woman Sentenced For Fannie Mae Fraud - 12/06/2018

Manhattan U.S. Attorney Announces Settlement of Civil Fraud Claims Against Law Firm Rosicki, Rosicki & Associates, P.C., and Two Affiliates for Inflating Foreclosure- and Eviction-Related Expenses - 12/04/2018

Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme - 11/30/2018

United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-backed Securities - 11/08/2018

Mount Holly Woman Convicted of Bank Fraud Conspiracy and Other Charges for $1 Million Fake Car Loan Scheme - 10/17/2018

Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities - 10/16/2018

HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities - 10/09/2018

Tampa Real Estate Agent Pleads Guilty To Defrauding Fannie Mae - 09/14/2018

Vero Beach Attorney, Property Developer, and Buyer Sentenced to Prison for Conspiracy and Making False Statements to a Federally Insured Institution - 08/28/2018

The Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-era Misconduct - 08/14/2018

Loan Officer Sentenced for his Role in Mortgage Fraud Conspiracy - 08/10/2018

Former Frederick Business Owner Convicted in Federal Court for Over $49 Million Bank Fraud - 08/01/2018

Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities - 08/01/2018

Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme - 07/18/2018

Man Sentenced to Eight Years in Prison for Unlawful Loan Modification and Money Laundering After Defrauding Nearly $2.3 Million From 387 Homeowners - 07/17/2018