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Press Releases
2020
Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud
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06/04/2020
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
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06/04/2020
Former Attorney Charged with Conspiracy, Bankruptcy Fraud, and Defrauding Clients of $1.3 Million
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05/27/2020
Engineer Charged in Texas with COVID-Relief Fraud
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05/13/2020
New Richmond Man Sentenced to 12 Years in Federal Prison for Mortgage Rescue Fraud Scheme That Caused People to Lose Their Homes
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03/17/2020
Former President Of Cecil Bank Facing Federal Indictment For A Bank Fraud Conspiracy, Receiving A Bribe, And Making False Statements In Bank Records And To Bank Examiners
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02/20/2020
Real Estate Developer Sentenced for Bank Fraud
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02/18/2020
Jacksonville Realtor Convicted of Bankruptcy Fraud
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02/03/2020
Ludlow Couple Sentenced to 18 Months in Prison for Six Year Bid-Rigging Scheme
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01/31/2020
Ex-Fannie Mae Employee Gets Over 6 Years in Prison for Bribery Scheme with Millions of Dollars in Corrupt Commissions and Sales
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01/14/2020
2019
New York Man Admits Role In Defrauding Banks In $3.5 Million ‘Shotgun’ Loan Scheme
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12/17/2019
Mortgage Short Sale Negotiators Charged with Defrauding Mortgage Lenders
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11/08/2019
Attorney General Becerra Announces Arrest and Indictment of Three Individuals in $7 Million Statewide Mortgage Fraud Scheme
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10/18/2019
San Fernando Valley Swindler Sentenced to 20 Years in Federal Prison for Conning Elderly Victims Out of Their Homes and Money
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09/30/2019
Tupelo Loan Officer Sentenced for Bank Fraud
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09/13/2019
Five Defendants Indicted in Mortgage Fraud Scheme
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09/10/2019
Florida Realtor Pleads Guilty to Making a False Statement to a Financial Institution
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08/28/2019
Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme
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08/20/2019
Federal Home Loan Bank Execs Plead Guilty Mid-Trial
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07/23/2019
Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme
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07/09/2019
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