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Press Releases
2022
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
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09/22/2022
Jury Returns Guilty Verdict in Local Deed Fraud Scheme
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09/21/2022
Pinellas County Man Charged with Wire and Bank Fraud Offenses
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09/19/2022
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
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07/25/2022
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
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07/06/2022
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
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06/21/2022
New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Fraud Scheme
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06/07/2022
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
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05/23/2022
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
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05/17/2022
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
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04/14/2022
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
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04/12/2022
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme
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04/07/2022
Three Morgan Management Employees Plead Guilty To Bank Larceny
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04/04/2022
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme
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03/31/2022
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders
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03/30/2022
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
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03/18/2022
Brian Tomney Sworn in as Inspector General of the Federal Housing Finance Agency
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03/14/2022
Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes
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03/10/2022
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
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03/09/2022
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
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03/02/2022
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