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Press Releases
2021
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
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10/27/2021
MBA Education Honors Daniel Jensen with Willis Bryant Award
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10/21/2021
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
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10/13/2021
Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme
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08/24/2021
Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program
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08/18/2021
Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud
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06/17/2021
Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds
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06/15/2021
Attorney General Bonta Announces Guilty Pleas in $6 Million Southern California Mortgage Relief Scheme
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05/25/2021
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
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05/19/2021
Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution
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05/11/2021
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme
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05/06/2021
Attorney General Bonta Annouces Arrests and Arraignment in $15 Million Mortgage Fraud and Green Loan Scheme in Southern California
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05/03/2021
New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
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04/29/2021
Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme
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04/22/2021
Six Family Members Sentenced in Short Sale Mortgage Fraud Scheme
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03/22/2021
Eleven plead guilty to running multi-year mortgage fraud scheme
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03/19/2021
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs
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03/12/2021
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
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02/09/2021
Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans
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01/14/2021
United States Files Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
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01/04/2021
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