Press Releases

2017

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme -
Four People Charged In Mortgage Fraud Conspiracy -
Orange County Man Sentenced to over Eight Years for Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme -
U.S. Attorney's Office Announces $2.5 Million Settlement with Bank of America for Trading Ahead and Obstructing the CME's Investigation -
Former CEO, CIO, and CFO, of the Federal Home Loan Bank of Dallas Indicted for Making False Statements -
Man Sentenced to 10 Years in Prison for Leading Elaborate Scheme to Steal Nearly $1 Million Through Identity Theft and Mortgage Fraud -
PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising From Mortgage Lending -
Fraudsters Sentenced for Operating Nationwide Home Mortgage Scam -
Hyattsville, Maryland Woman Convicted of Mail and Wire Fraud -
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners -
Orange County Man Pleads Guilty to Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme -
Woman Sentenced for Freddie Mac and Veterans Affairs ID Theft -
Former Bank Officer Pleads Guilty To Role in Mortgage Fraud Conspiracy -
Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses -
Fraudsters Convicted of Operating Nationwide Home Mortgage Scam -
Former Summersville Bank Officer Pleads Guilty to Fraud, ID Theft Scheme -
Federal Grand Jury Indicts Illinois Attorney in Mortgage Fraud Scheme -
Former Bank Officer, Ross Pickard, Indicted on Mortgage Fraud Charges -
Credit Suisse Agrees to Pay $5.28 Billion In Connection With Its Sale of Residential Mortgage-Backed Securities -
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors In Its Sale of Residential Mortgage-Backed Securities -