Press Releases

2020

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 -
Loan Officer and Real Estate Developer Sentenced for Conspiracy to Make False Statements to Banks -
Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud -
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud -
Former Attorney Charged with Conspiracy, Bankruptcy Fraud, and Defrauding Clients of $1.3 Million -
Engineer Charged in Texas with COVID-Relief Fraud -
New Richmond Man Sentenced to 12 Years in Federal Prison for Mortgage Rescue Fraud Scheme That Caused People to Lose Their Homes -
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 -
Real Estate Developer Sentenced for Bank Fraud -
Jacksonville Realtor Convicted of Bankruptcy Fraud -
Ludlow Couple Sentenced to 18 Months in Prison for Six Year Bid-Rigging Scheme -
Ex-Fannie Mae Employee Gets Over 6 Years in Prison for Bribery Scheme with Millions of Dollars in Corrupt Commissions and Sales -

2019

New York Man Admits Role In Defrauding Banks In $3.5 Million ‘Shotgun’ Loan Scheme -