Press Releases

2021

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims - 11/29/2021

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration - 11/18/2021

New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme - 11/16/2021

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme - 11/16/2021

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy - 11/09/2021

Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks - 11/04/2021

Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas - 10/27/2021

MBA Education Honors Daniel Jensen with Willis Bryant Award - 10/21/2021

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme - 10/13/2021

Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme - 08/24/2021

Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program - 08/18/2021

Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud - 06/17/2021

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds - 06/15/2021

Attorney General Bonta Announces Guilty Pleas in $6 Million Southern California Mortgage Relief Scheme - 05/25/2021

New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings - 05/19/2021

Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution - 05/11/2021

New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme - 05/06/2021

Attorney General Bonta Annouces Arrests and Arraignment in $15 Million Mortgage Fraud and Green Loan Scheme in Southern California - 05/03/2021

New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme - 04/29/2021

Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme - 04/22/2021