Press Releases

2021

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes -
Four More Charged in $35M COVID-19 Relief Fraud Scheme -
Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds -
Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme -
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank -
Texas Woman Convicted of COVID-19 Relief Fraud -
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans -
Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme -
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 -
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration -
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme -
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme -
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy -
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks -
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas -
MBA Education Honors Daniel Jensen with Willis Bryant Award -
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme -
Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme -
Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program -
Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud -