Press Releases

2024

Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million -
Defendant Who Posed as a Lawyer Sentenced to 22 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme -
Former Kansas Bank Executive Charged with Embezzling -
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring -
Former Board Member of Failed Washington Federal Bank in Chicago Sentenced to Prison for Falsifying Records and Obstructing Regulators -
Willingboro Township Deputy Mayor and Associate Charged with Mortgage Fraud Scheme in Connection with Fraudulent Short Sale -
Kissimmee Real Estate Broker Pleads Guilty To Committing Bank Fraud -
Two Indicted in $8.5 Million Nationwide Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters -

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 -