Press Releases

2015

Press Release: Sentencing of Michael Wallis - 02/19/2015

Press Release: Sentencing of Ronald Hutchison, Jr. - 02/09/2015

Press Release: Sentencing of Grant McCollough and Marisa McCollough - 02/09/2015

Press Release: Plea of Joseph Brogan - 01/30/2015

Press Release: Plea of Jose Antonio Caballero - 01/28/2015

Press Release: Sentencing of Annika Boas - 01/07/2015

2014

Press Relese: Plea of Rashmi Airan-Pace - 12/17/2014

Press Release: Sentencing of Andrew Constantinou - 12/16/2014

Press Release: Sentencing of Abdallah Suleiman Kitwara - 12/02/2014

Press Release: Conviction of Stavroula Mendez, Lazaro Mendez, and Marie Mendez - 11/21/2014

Press Release: Laura Wertheimer sworn in as Inspector General of FHFA - 10/28/2014

Press Release: Indictment of Guillermo Rincon and Enrique Hernandez - 10/17/2014

Press Release: Conviction of Annika Boas - 09/23/2014

Press Release: Indictment of Fred Davis Clark, Jr., and Cristal R. Clark - 09/16/2014

Press Release: Conviction of Anthony Minor - 09/11/2014

Press Release: Bank of America to Pay $16.65 Billion in Historic Settlement for Financial Fraud - 08/21/2014

Press Release: Sentencing of Soo Kyung Hong (aka Maria Hong) - 08/21/2014

Press Release: Plea of Brandon Bolger - 08/20/2014

Press Release: Sentencing of Daniela Spiridon - 08/19/2014

Press Release: Plea of Luis Michael Mendez and Wilkie Perez - 08/15/2014