Press Releases

2023

Osceola County Mortgage Loan Officer Convicted of Bank Fraud and Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures - 04/12/2023

Plant City Man Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy - 04/12/2023

Osceola County Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft Charges Involving Forging Judges' Signatures - 04/12/2023

Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization - 03/15/2023

Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud - 03/13/2023

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence - 02/28/2023

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence - 02/28/2023

Former Beulah Bank President Sentenced to Two Counts of Bank Fraud - 02/16/2023

Dallas Man Heads to Prison for Deed Fraud Scheme - 02/09/2023

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud - 02/08/2023

2022

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs - 12/12/2022

Jury Finds Two Defendants Guilty of Participating in Nationwide Foreclosure Rescue Scam - 12/01/2022

Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud - 11/18/2022

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme - 09/27/2022

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans - 09/22/2022

Jury Returns Guilty Verdict in Local Deed Fraud Scheme - 09/21/2022

Pinellas County Man Charged with Wire and Bank Fraud Offenses - 09/19/2022

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds - 07/25/2022

Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank - 07/06/2022

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court - 06/21/2022