Press Releases

2023

Dallas Man Heads to Prison for Deed Fraud Scheme -
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud -

2022

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs -
Jury Finds Two Defendants Guilty of Participating in Nationwide Foreclosure Rescue Scam -
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud -
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme -
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans -
Jury Returns Guilty Verdict in Local Deed Fraud Scheme -
Pinellas County Man Charged with Wire and Bank Fraud Offenses -
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds -
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank -
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court -
New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Fraud Scheme -
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft -
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme -
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds -
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program -
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme -
Three Morgan Management Employees Plead Guilty To Bank Larceny -
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme -