Press Releases

2023

Maryland Financial Advisor Pleads Guilty to Stealing an Elderly Client's Life Savings -
Man Charged for $2M COVID-19 Relief Fraud Scheme -
Asheville Man Convicted of Bank Fraud Involving the Purchase of Short-Term Rental Properties and Illegal Firearm Possession Is Sentenced to More than Seven Years in Prison -
Real Estate Investor Pleads Guilty to $165M Mortgage Fraud Conspiracy -
San Antonio Man Indicted for Defrauding Federal COVID-Era Programs -
California Defendants Sentenced in $7 Million Mortgage Fraud Scheme -
Four Bay Area Real Estate Professionals Charged in Years-Long Mortgage Fraud Scheme -
Five Indicted in Scheme to Fraudulently Obtain Bank and SBA Loans in Property Flipping Scheme -
Former Bank VP Sentenced to 12 Years in Prison on Bank Fraud, Arson Charges -
Former Atlanta Attorney Convicted of Stealing Millions of Dollars from Clients -
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million -
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes -
Lead Defendant in Nationwide Foreclosure Rescue Scam Sentenced to 10 years in Prison -
Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years -
Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements -
Osceola County Mortgage Loan Officer Sentenced for Bank Fraud and Aggravated Identity Theft Charges Involving Forging of Judgesʼ Signatures -
Kissimmee Resident Pleads Guilty to Conspiracy to Commit Bank Fraud -
Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud -
Nomura Securities International Agrees to Pay $35 Million Penalty Stemming from Its Participation in Securities Fraud Scheme -
Georgia Man Sentenced to Prison for COVID-19 Relief Fraud Two Years After Being Sentenced by the Same Court for Mortgage Fraud -