Press Releases

2019

Federal Home Loan Bank Execs Plead Guilty Mid-Trial - 07/23/2019

Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme - 07/09/2019

Orange County Man Convicted Of Bankruptcy Fraud - 06/28/2019

Final Defendant Pleads Guilty To $550 Million Ponzi Scheme--One of The Largest Ever Charged in Maryland - 06/06/2019

Two Bergen County Men Admit Roles in Fraud Scheme - 05/31/2019

Indictment: Kansas Couple Stole Millions In Check Kiting Scheme - 05/30/2019

Robert Morgan, Three Others Indicted in Multi-million Dollar Mortgage Fraud Scheme - 05/22/2019

Ex-Mirae Bank Executive Sentenced to More than 5 Years in Prison for Loan Fraud that Caused Large Losses to the Bank - 05/20/2019

Attorney General Ford Announces Indictment of Two Nevadans for Real Estate Fraud - 05/16/2019

Front Man Pleads Guilty To $550 Million Ponzi Scheme--One of the Largest Ever Charged in Maryland - 05/16/2019

Attorney General Becerra Announces Sentencings in $2 Million Mortgage Fraud Scheme in Southern California - 05/16/2019

San Fernando Valley Con Man Pleads Guilty in Multi-Million Dollar Real Estate Fraud Scheme that Targeted Vulnerable Homeowners - 05/13/2019

Another Morgan Management Employee Pleads Guilty for His Role In Multi-Million Dollar Fraud Scheme - 05/13/2019

Former Mortgage Broker Charged with Deed Fraud Scheme - 04/29/2019

New Jersey Man Pleads Guilty to Federal Charges for $3.5 Million Bank Fraud Scheme - 04/25/2019

11 Charged in National Foreclosure Relief Scam - 03/20/2019

Two New Jersey Men Arraigned in Reverse Mortgage Scheme - 03/18/2019

Second Defendant Pleads Guilty In Multi-Million Dollar Mortgage Fraud Scheme - 03/15/2019

South American Couple Sentenced to Prison for Fraud Conspiracy - 03/01/2019

Ex-Fannie Mae Employee Found Guilty in Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales - 02/14/2019