Press Releases

2018

Vero Beach Attorney, Property Developer, and Buyer Sentenced to Prison for Conspiracy and Making False Statements to a Federally Insured Institution -
The Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-era Misconduct -
Loan Officer Sentenced for his Role in Mortgage Fraud Conspiracy -
Former Frederick Business Owner Convicted in Federal Court for Over $49 Million Bank Fraud -
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities -
Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme -
Man Sentenced to Eight Years in Prison for Unlawful Loan Modification and Money Laundering After Defrauding Nearly $2.3 Million From 387 Homeowners -
Dallas County Community Action Committee, Inc. Vice President Sentenced For Defrauding Homeowner Seeking Loan and Foreclosure Prevention Assistance -
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme -
Georgia Couple Charged in Mortgage Fraud Scheme -
Three Convicted on Charges Related to Foreclosure Prevention Fraud Scheme -
Punta Gorda Woman Pleads Guilty To Wire Fraud -
Jury Convicts Vero Beach Attorney of Conspiracy and Making False Statements to a Federally Insured Institution -
Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme -
Two Orange County Men Sentenced to Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme Operated during 2008 Financial Crisis -
Clearwater Property Manager Sentenced for Equity Skimming and Bankruptcy Fraud -
Orange County Resident Indicted for Bankruptcy Fraud -
Banker Shaun Hayes Gets Prison Sentence -
Former Loan Officer Sentenced to 18 Months in Prison for Role in $6 Million Mortgage Fraud Scheme -
Four Defendants Indicted In Multi-Million Dollar Mortgage Fraud Scheme -