Press Releases

2021

United States Files Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme -

2020

Bergen County Man Admits Role in Fraud Scheme -
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million -
Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud -
Twelve charged in multi-year mortgage fraud scheme -
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds -
New York Brothers Charged With COVID-Relief Fraud -
Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants -
Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans -
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud -
Houston Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club -
Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records -
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering -
Former Smartbank Vice President of Loan Operations Sentenced for Embezzlement Scheme -
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies -
West L.A. Man Charged with Fraudulently Obtaining about $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas -
Texas Man Charged with COVID Relief Fraud -
Texas Man Charged with COVID Relief Fraud -
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering -
Monmouth County Woman Admits Role in Mortgage Fraud Scheme -