Press Releases
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| Date |
Title |
links |
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| 1/4/2017 | Foreign Currency Exchange Dealer Pleads Guilty to Antitrust Conspiracy | html |
| 12/30/2016 | Former Vice President of Maryland Bank Charged with Bank Embezzlement and Wire Fraud for Alleged Six-Year Scheme to Steal Over $1.8 Million | html |
| 12/14/2016 | Former Bank President Indicted in Connection with $100,000,000 Bank Failure | html |
| 12/12/2016 | Southwest Kansas Couple Plead Guilty to Money Laundering | html |
| 12/2/2016 | Jury Convicts Kankakee County Man for Bank Fraud Related to Construction Loans | html |
| 11/23/2016 | CEO of Berlin, New Hampshire Business Sentenced in Multi-Million Dollar Bank Fraud Case And Outside Accountant Pays Civil Penalty | html |
| 11/10/2016 | Former U.S. Representative Aaron Schock Indicted for Fraud, Theft of Government Funds, False Statements and Filing False Income Tax Returns | html |
| 10/24/2016 | Bank Loan Officer Who Demanded Kickbacks as Part of Multi-Million Dollar Mortgage Fraud Scheme Sentenced to Federal Prison | html |
| 10/13/2016 | CFO of Berlin, New Hampshire Business Sentenced in Multi-Million Dollar Bank Fraud Case | html |
| 10/13/2016 | Former Bank President Mark Warne Sentenced To 78 Months Imprisonment | html |
| 9/30/2016 | Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme | html |
| 9/8/2016 | Former Executive Director of Kankakee Valley Park District Charged with Fraud Scheme | html |
| 8/2/2016 | Arizona Man Sentenced In Real Estate Fraud Case | html |
| 7/20/2016 | Global Head of HSBC's Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme | html |
| 6/29/2016 | Chester Duo Pleads Guilty To Conspiracy And Other Charges | html |
| 5/25/2016 | Former Bank CEO Sentenced To 18 Months For Obstructing An Examination By The Federal Reserve Board | html |
| 5/23/2016 | Former VP Sentenced for Embezzling From Houston Police Federal Credit Union | html |
| 5/16/2016 | Four El Reno Men Plead Guilty for Their Roles in The Failure of The Bank of Union | html |
| 5/5/2016 | Broker Admits Lying To Investigators and Obstructing La Jolla Bank Bribery Investigation | html |
| 4/27/2016 | Jury Delivers Guilty Verdicts In Fraud Scheme To Secure Bailout Funds | html |
| 4/22/2016 | Springfield Business Owner Pleads Guilty to Structuring Financial Transactions | html |
| 4/19/2016 | Loan Officer and De Pere Couple Indicted in Federal Court for Conspiracy to Commit Bank Fraud | html |
| 4/19/2016 | Champaign Real Estate Developer Pleads Guilty to Bank Fraud | html |
| 4/15/2016 | Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges | html |
| 3/15/2016 | Bucks County Man Charged In Bank Bilking Conspiracy | html |
| 3/15/2016 | United States Resolves Civil Suit Against Westbury-Based Mortgage Lender | html |
| 2/26/2016 | Conspirator Sentenced to Over 5 Years in Prison for $3.8 Million Mortgage Fraud Scheme | html |
| 2/25/2016 | Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy | html |
| 2/23/2016 | Recruiter in Multi-Million Dollar Mortgage Fraud Sentenced to Prison | html |
| 2/19/2016 | Former FDIC Attorney Sentenced Prison for Bank Fraud | html |
| 2/18/2016 | Former Bank President Indicted | html |
| 2/17/2016 | Former Bank Officer Sentenced to 41 Months' in Federal Prison for Embezzlement | html |
| 1/20/2016 | Former VP Pleads Guilty to Embezzling From Houston Police Federal Credit Union | html |
| 1/15/2016 | Taney County Business Owner Pleads Guilty to Failure to Pay $490,000 in Payroll Taxes | html |
| 1/14/2016 | Annapolis Residential Developer Sentenced to Prison in Fraudulent Mortgage Scheme | html |
| 1/13/2016 | Executive at Now-Defunct Mirae Bank Indicted in Loan Fraud Case that Caused $33 Million in Losses and Contributed to Failure of Bank | html |
| 12/16/2015 | Ex-Banker Pleads Guilty in Fraud Scheme | html |
| 12/15/2015 | Chester Residents Charged In Fraud Scheme | html |
| 12/4/2015 | Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community | html |
| 12/4/2015 | Former Tifton Banking Company CEO and President Enters Plea To Fraud | html |
| 11/24/2015 | Maryland Owner of Loan Brokerage Firms Sentenced to Four Years in Prison for Fraud and Obstruction of Justice | html |
| 11/10/2015 | Bowie Loan Originator Pleads Guilty In Fraudulent Mortgage Scheme | html |
| 10/21/2015 | Polo Woman Indicted For Embezzling More Than $59,000 From First State Bank | html |
| 10/6/2015 | Former Water Valley Loan Officer Arrested | html |
| 10/1/2015 | Annapolis Residential Developer Pleads Guilty in Fraudulent Mortgage Scheme | html |
| 9/28/2015 | The United States Files Civil Suit Against Long Island-Based Mortgage Lenders And "Counseling Fund" | html |
| 9/25/2015 | La Jolla Bank Manager Conspired with Senior Bank Officials to Issue Hundreds of Millions of Dollars in Bad Loans | html |
| 9/11/2015 | Two Defendants Sentenced in Baltimore Residential Mortgage Fraud Schemes | html |
| 9/1/2015 | Former United Commercial Bank Chief Credit Officer Sentenced To Over Eight Years For Felony Fraud Conviction | html |
| 8/20/2015 | Former President Of The Park Avenue Bank Sentenced To 30 Months In Prison For Role In Fraud Of Government Relief Funds, Self-Dealing, Bank Bribery, Embezzlement Of Bank Funds, And Fraud Involving An Insurance Company | html |
| 8/13/2015 | Maryland Owner of Loan Brokerage Firms Pleads Guilty to Fraud and Obstruction of Justice Charges | html |
| 8/7/2015 | San Diego Loan Broker Indicted for Bribing Bank Vice President | html |
| 7/30/2015 | Former Bank CEO Pleads Guilty To Obstructing An Examination By The Federal Reserve Board | html |
| 7/21/2015 | Conspirator Pleads Guilty to $3.8 Million Mortgage Fraud Scheme | html |
| 7/16/2015 | New York Man Sentenced for Trafficking in Over $4 Million of Contraband Cigarettes | html |
| 7/15/2015 | Investment Executive Sentenced in Manhattan Federal Court to 21 Months in Prison for Multimillion-Dollar Insurance Fraud Scheme | html |
| 6/29/2015 | Former CEO and CFO of the Bank of Oswego Indicted for Conspiracy to Commit Bank Fraud | html |
| 6/26/2015 | Seven Indicted for $3 Million Mortgage Fraud Conspiracy | html |
| 6/25/2015 | Former Employee of Bank of the West Sentenced to Prison for Federal Embezzlement Charges | html |
| 6/25/2015 | Land Developer Involved in Failed Project of Luxury Homes is Sentenced to 18 Years in Prison for His Role in a $23 Million Bank Loan Scheme and Related Charges | html |
| 6/19/2015 | Gulf Breeze Attorney Indicted for Bank Fraud and Money Laundering Charges | html |
| 6/15/2015 | U.S. Attorney Booth Goodwin announces charge against Bank of Mingo | html |
| 6/9/2015 | Former D'Hanis State Bank President Pleads Guilty to Wire Fraud | html |
| 6/5/2015 | Former Metropolitan Bank Director Gets 12 Years in Prison for Misapplying Bank Funds | html |
| 6/5/2015 | Developer Who Falsified Loan Documents Submitted to Westsound Bank Sentenced to Five Years in Prison For Bank Fraud and Filing False Tax Returns | html |
| 6/4/2015 | Kentucky Businessman Sentenced in New York Federal Court for $53 Million Tax Scheme and Massive Fraud that Involved Bribery of Bank Officials | html |
| 6/2/2015 | Five Involved in Failed Land Development of Luxury Homes Sentenced to Prison | html |
| 6/1/2015 | Indictment Unsealed Charging Former Altus Bank President and Altus Business Partner with Bank Fraud | html |
| 5/27/2015 | Four Plead Guilty in Indian Ridge Real Estate Fraud Case | html |
| 5/20/2015 | Federal Grand Jury in Hammond Returns a 34 Count Superseding Indictment of Jack Weichman | html |
| 5/19/2015 | UPS Agrees to Pay $25 Million to Settle Civil False Claims Act Violations | html |
| 5/19/2015 | Union City, New Jersey, Man Sentenced to 27 Months in Prison for Operating Supposed Charity as Illegal Bank, Falsifying Taxes | html |
| 5/15/2015 | Odessans Sentenced to Federal Prison for Bank Fraud Scheme | html |
| 5/4/2015 | Appalachian Community Bank Vice President Sentenced to Federal Prison for Bank Fraud | html |
| 4/23/2015 | Northern California Developer And Escrow Agent Indicted In Multimillion Dollar Commercial Loan Fraud | html |
| 4/21/2015 | Federal Indictment Alleges Former Southwest Kansas Banker Conspired in Money Laundering | html |
| 4/15/2015 | Investment Advisors Indicted for Operating Ponzi Scheme to Defraud Investors for Millions of Dollars | html |
| 3/26/2015 | Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial | html |
| 2/20/2015 | Conspirator Indicted In $3.9 Million Fraud Scheme | html |
| 2/20/2015 | Wichita Attorney Among Five Pleading Guilty to Their Roles in Cigarette Trafficking Scheme | html |
| 2/20/2015 | Investment Executive Pleads Guilty In Manhattan Federal Court To Participating In $30 Million Insurance Fraud Scheme | html |
| 1/23/2015 | Virginia Man Pleads Guilty to Contraband Cigarette Trafficking | html |
| 1/16/2015 | Alleged Fraud Scheme Aimed To Secure Bailout Funds | html |
| 12/23/2014 | Kentucky Businessman Pleads Guilty In Manhattan Federal Court To $53 Million Tax Scheme And Massive Fraud That Involved The Bribery Of Bank Officials | html |
| 12/18/2014 | Former Bank of the West Employee Arraigned on Federal Embezzlement and Identity Theft Charges | html |
| 12/5/2014 | Three Perpetrators of $49.6 Million Mortgage Fraud Scheme Sentenced | html |
| 11/13/2014 | Former Owner of Sacramento Capitals Tennis Team Sentenced to 20 Years in Prison for Fraud Scheme Exceeding $100 Million in Losses | html |
| 11/7/2014 | Former Bank President Indicted for Bank and Money Laundering Charges | html |
| 10/30/2014 | Former United Commercial Bank Chief Financial Officer Charged With Conspiracy To Mislead Auditors | html |
| 10/28/2014 | Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years In Prison | html |
| 10/7/2014 | Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy | html |
| 10/3/2014 | Centerville Woman Sentenced in Multi-Million Dollar Mortgage Fraud Scheme | html |
| 10/2/2014 | Real Housewives of New Jersey' Stars Sentenced to Prison for Conspiracy, Bankruptcy Fraud and Tax Offenses | html |
| 10/1/2014 | Leader and Organizer of $49.6 Million Mortgage Fraud Scheme Sentenced to 27 Years and Three Months in Prison | html |
| 9/26/2014 | Jury Finds Former Bank Director Guilty of Embezzling Funds | html |
| 9/4/2014 | Federal Grand Jury Indicts Two Odessans In Bank Fraud Scheme | html |
| 7/31/2014 | Former Bank Branch Manager Sentenced For Bank Fraud, False Tax Return | html |
| 7/30/2014 | MORTGAGE COMPANY OWNER SENTENCED TO OVER 3 YEARS IN PRISON IN $1.3 MILLION FRAUD SCHEME | html |
| 7/24/2014 | Springfield Businessman Indicted For Bankruptcy Fraud In Addition To $3.3 Million Fraud Schemes | html |
| 7/14/2014 | Former Bank Employee in Neosho County Sentenced for Embezzling More than $278,000 | html |
| 7/7/2014 | Miami Jury Convicts Four Defendants Of Conspiracy And Bank Fraud Offenses Arising From $49.6 Million Mortgage Fraud Scheme | html |
| 6/30/2014 | Two Prince George’s County Women Each Sentenced To Over 2 Years In Prison For Mortgage Fraud Schemes | html |
| 6/25/2014 | Four Arrested for Defrauding Mortgage Lending Institutions | html |
| 6/25/2014 | 7 Former Bank Officers Sentenced in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah | html |
| 5/22/2014 | Six Defendants Charged With Securities Fraud Related Violations | html |
| 5/8/2014 | Former Owner of Sacramento Capitals Tennis Team Pleads Guilty to $50 Million Fraud Scheme | html |
| 5/8/2014 | Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States | html |
| 5/1/2014 | Woman Guilty of Obstructing Investigation of $1.8 Million Fraud Against Failed La Jolla Bank | html |
| 4/30/2014 | Maryland Owner of Loan Brokerage Firms Indicted on Fraud Charges | html |
| 4/23/2014 | Union City, N.J., Man Admits Operating Supposed Charity as Illegal Bank, Falsifying Taxes | html |
| 4/10/2014 | Indicted In Bank And Wire Fraud Scheme Involving Real Estate Loan From Now-Failed Sonoma Valley Bank | html |
| 4/1/2014 | Billings bank president sentenced for $413,000 bank fraud, money laundering scheme | html |
| 3/4/2014 | 'Real Housewives of New Jersey' Stars Plead Guilty to Conspiracy, Bankruptcy Fraud and Tax Offenses | html |
| 2/11/2014 | Leader Of Large-Scale Identity Theft Ring Sentenced To 12 Years In Prison For His Role In Fraud Enterprise | html |
| 2/3/2014 | Potomac Man Sentenced in $13 Million Mortgage Fraud Scheme | html |
| 1/23/2014 | 7 Former Bank Officers Plead Guilty In Loan-Fraud Scheme That Preceded Collapse Of First National Bank Of Savannah | html |
| 1/14/2014 | Former Destin Builder Sentenced to 75 Months in Prison for Fraud and Theft of his Ex-Wife's Identity | html |
| 1/10/2014 | Seven Defendants Indicted in $49.6 Million Mortgage Fraud Scheme Involving North Carolina Property Development | html |
| 12/31/2013 | Missing Georgia Bank Director, Accused Of Embezzling | html |
| 12/12/2013 | Rio Rancho Man Sentenced for Federal Bank Fraud and Money Laundering Conviction | html |
| 11/22/2013 | Bowie Realtor Sentenced to Over 4 Years in Prison in $2 Million Mortgage Fraud Scheme | html |
| 11/22/2013 | Charges Brought in $7.4 Million Continuing Financial Crimes Enterprise That Targeted Northern Virginia Hispanic Community | html |
| 11/18/2013 | Stars of 'Real housewives of new jersey' television series indicted on additional fraud charges | html |
| 11/15/2013 | Former Skagit County Bank CEO Sentenced to Three Years in Prison For Falsifying Regulatory Documents | html |
| 11/6/2013 | Three Sentenced for Conspiracy, Insider Trading and Tax Evasion | html |
| 11/6/2013 | Former CEO of the Bank of the Commonwealth Sentenced to 23 Years In Prison For Massive Fraud | html |
| 9/18/2013 | President of Tivest Sentenced to Fifty Months in Prison for Feaud Related to the Bank of the Commonwealth | html |
| 9/16/2013 | Former Bank Of The Commonwealth Executive Sentenced To 17 Years In Prison For Massive Fraud | html |
| 8/27/2013 | Bowie Realtor and Leader of $5.95 Million Mortgage Fraud Scheme Sentenced to Over 3 Years in Prison | html |
| 8/21/2013 | Former Chairman And Ceo Of Skagit County Community Bank Pleads Guilty In Connection With False Information Provided To Bank Regulators | html |
| 8/7/2013 | Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim Against the United States | html |
| 8/6/2013 | Madigan Announces Charges Against Premier Bank Board of Directors in $70 Million Criminal Fraud Scheme | html |
| 7/30/2013 | Former Mortgage Broker and Bank Officer Sentenced to One Year in Prison for Conspiring to Defraud Bank in Connection with $1.48 Million Loan | html |
| 7/29/2013 | Stars of ‘Real Housewives of New Jersey’ Television Series Indicted on Fraud and Tax Charges | html |
| 7/12/2013 | Oxon Hill Woman Pleads Guilty in Two Separate Mortgage Fraud Schemes Resulting in Losses of Over $2.5 Million | html |
| 7/10/2013 | Numerous Attorneys, Mortgage Brokers, Real Estate Professionals, and Developers Face Prison Time in Connection with Multiple Mortgage Fraud Schemes Uncovered in Eastern North Carolina | html |
| 7/1/2013 | Hotel Financier Pleads Guilty to Conspiring to Bribe a Bank Loan Officer | html |
| 5/22/2013 | Marshall County Bank Embezzler Sentenced to Prison | html |
| 4/11/2013 | Former Mortgage Broker and Bank Officer Admits Conspiring to Defraud Bank in Connection with $1.48 Million Loan | html |
| 4/5/2013 | Former Officer of Closed Ellijay Bank Sentenced | html |
| 3/6/2013 | Springfield Businessman Indicted for $3.3 Million Fraud Schemes | html |
| 2/13/2013 | Bowie Realtor Pleads Guilty to $2 Million Mortgage Fraud Scheme | html |
| 2/6/2013 | Officer of now defunct new frontier bank pleads guilty to charges related to the bank's collapse | html |
| 1/31/2013 | Business Owner Admits Orchestrating $3 Million Bank Fraud | html |
| 12/11/2012 | Officer of Now Defunct New Frontier Bank Charged with Fraud and Money Laundering in Connection with the Bank's Collapse | html |
| 11/28/2012 | Phoenix Man Sstenced to 12 Years in Federal Prison for Defrauding Seniors | html |
| 10/15/2012 | Hampton Roads Business Man Sentenced to 168 Months for Elaborate Bank and Tax Fraud | html |
| 10/1/2012 | Manhattan U.S. Attorney Announces Filing of 13-Count Indictment Charging Kentucky Businessman, Senior Park Avenue Bank Official, and Financial Services Executive with Fraudulent Schemes | html |
| 9/26/2012 | Hampton Roads Developer Sentenced to 138 Months in Prison for Massive Bank and Historic Tax Credit Fraud | html |
| 9/21/2012 | Former Bank President And Bank Customer Sentenced For Connection To Multimillion-Dollar Check-Kiting Scheme | html |
| 9/14/2012 | Former Raleigh Real Estate Entrepreneur James T. Webb Arrested on 50-Count Indictment | html |
| 8/24/2012 | Bank President Imprisoned for Embezzlement | html |
| 8/24/2012 | Bank President Imprisoned for Embezzlement | html |
| 8/24/2012 | Tidewater develop and Restaurateur Pleads Guilty to Massive Bank Fraud | html |
| 8/15/2012 | Madison Attorney Pleads Guilty to Bankruptcy Fraud | html |
| 8/13/2012 | Leader of $50 Million Fraud Ring Sentenced in Minnesota to 324 Months in Prison | html |
| 8/9/2012 | Former Bank President Sentenced to Twelve Years in Federal Prison for Bank Fraud Conspiracy and Perjury | html |
| 8/6/2012 | Belview woman pleads guilty to embezzling hundreds of thousands from Minnwest Bank | html |
| 7/31/2012 | Northwest Arkansas Men Plead Guilty to Offenses Related to Bribery in Connection with Bank Loan | html |
| 7/13/2012 | Accountant and Real Estate Developer Sentenced to 27 Months in Prison for Orchestrating $1.5 Million Check Kiting Scheme | html |
| 7/12/2012 | Executives, Borrowers Indicted in Massive Fraud That Led to Collapse of Bank of the Commonwealth Bank | html |
| 7/11/2012 | Missing Georgia Bank Director Indicted for Bank Fraud | html |
| 6/29/2012 | Former Citigroup Vice President Sentenced to 97 Months for Embezzling More than $22 Million | html |
| 6/26/2012 | Former Top Loan Officer Of Failed Bank Convicted Of Bank Fraud And Cheating On His Taxes | html |
| 6/25/2012 | Mortgage Rescue Business Owner Sentenced To 90 Months For Fraud | html |
| 6/15/2012 | Former Chief Financial Officer At Taylor, Bean & Whitaker Sentenced To 60 Months In Prison For Fraud Scheme | html |
| 6/12/2012 | Former Orion Bank President Is Sentenced To Six Years In Prison For Conspiracy To Commit Bank Fraud And To Deceive Bank Examiners | html |
| 6/7/2012 | Two Charged With Multiple Counts Of Fraud | html |
| 5/31/2012 | Member Of Large Scale Identity Theft Ring Sentenced To Two Years In Prison For Role In Fraud Enterprise | html |
| 5/31/2012 | Abacus Bank and 19 Individuals Charged in Large-Scale Mortgage Fraud Conspiracy | html |
| 5/24/2012 | Former Covington Bank CEO Charged with Bank Fraud and False Statements | html |
| 5/14/2012 | Chief Financial Officer Sentenced in $78 Million "Dream Home" Mortgage | html |
| 5/14/2012 | Tidewater Real Estate Project Manager Pleads Guilty to Bank Fraud Conspiracy | html |
| 5/9/2012 | Bank Of The Commonwealth Loan Officer Pleads Guilty To Bank Fraud Conspiracy | html |
| 5/4/2012 | Husband, Wife and Former Police Officer Found Guilty of Participating In Mortgage Fraud Scheme | html |
| 5/1/2012 | Mortgage Broker Sentenced to Over 3 Years in Prison in Fraudulent Mortgage Rescue Scheme Resulting in Losses of Over $1.2 Million to Homeowners in Financial Distress | html |
| 4/20/2012 | Hampton Roads Developer Pleads Guilty To Massive Bank And Historic Tax Credit Fraud | html |
| 4/11/2012 | Brewton Man Pleads Guilty To False Statement In Loan Application | html |
| 4/10/2012 | Mortgage Rescue Business Owner Pleads Guilty To Fraud | html |
| 4/9/2012 | Leader of $66 Million Mortgage Fraud Scheme Pleads Guilty in Manhattan Federal Court | html |
| 4/6/2012 | Federal Jury Convicts Bank Officer And Customer In Connection To Multimillion Dollar Check-Kiting Scheme | html |
| 3/30/2012 | Owner and Founder of "Metro Dream Homes" Sentenced to 150 Years in Prison in $78 Million Mortgage Fraud Scheme | html |
| 3/20/2012 | Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme | html |
| 2/6/2012 | Former Branch Banking and Trust Employee Sentenced to 30 Months in Prison for Making a False Bank Entry | html |
| 2/3/2012 | Former Orion Bank President Pleads Guilty To Conspiracy To Commit Bank Fraud And Related Charge | html |
| 1/31/2012 | Former Vice-President Of Jersey State Bank Sentenced For Bank Fraud | html |
| 1/24/2012 | Former Sterling Banker Charged in Multiple Bank Fraud Scheme | html |
| 1/9/2012 | Leader of Large Scale Identity Theft Ring and Co-Conspirator Plead Guilty, Admit Roles in Fraud Enterprise | html |
| 12/21/2011 | Owner of Amerifirst Companies Convicted in Securities Fraud Scheme that Victimized Retired Investors | html |
| 12/7/2011 | Accountant and Real Estate Developer Pleads Guilty to Orchestrating $1.5 Million Check Kiting Scheme | html |
| 11/18/2011 | Bank President Sentenced to Federal Prison for 6 Years | html |
| 10/11/2011 | Former United Commercial Bank Officials Charged with Securities Fraud | html |
| 10/7/2011 | Mortgage Broker and Loan Officer Plead Guilty in Fraudulent Mortgage Rescue Scheme Resulting in Losses of Over $1.2 Million to Homeowners in Financial Distress | html |
| 10/5/2011 | Six Indicted in $25 Million Mortgage Fraud Scheme | html |
| 9/30/2011 | Tax Preparer Indicted for $3.4 Million Mortgage Fraud Scheme | html |
| 9/29/2011 | Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme | html |
| 8/19/2011 | Real Estate Agent Indicted in $50 Million Mortgage Fraud Scheme | html |
| 8/16/2011 | Savannah Real Estate Developer Sentenced to Over 4 Years in Prison for Conspiring to Defraud First National Bank and Others | html |
| 6/30/2011 | Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million | html |
| 6/27/2011 | Two Conspirators Sentenced to Prison in $78 Million Dream Home Mortgage Fraud Scheme | html |
| 6/24/2011 | Former Bank Lawyer Indicted in Multi-Million Dollar Fraud and Money Laundering Conspiracies | html |
| 6/10/2011 | Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme | html |
| 4/22/2011 | Delroy Davy Sentenced to 14 Years in Prison for Defrauding Failed Omni National Bank and Other Lenders | html |
| 4/22/2011 | Former Executive of Failed Omni National Bank Sentenced to Federal Prison | html |
| 4/19/2011 | Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank | html |
| 4/1/2011 | Former TBW CEO Pleads Guilty to $1.5 Billion Fraud Scheme | html |
| 3/21/2011 | Former Bank President and Senior Loan Officer Indicted in Multi-Million Dollar Fraud Conspiracy | html |
| 3/14/2011 | Former President of TBW Pleads Guilty to Fraud Scheme | html |
| 3/4/2011 | Madison Resident Sentenced to Seven Years and Eleven Months in Federal Prison for Mortgage Fraud | html |
| 3/2/2011 | Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme | html |
| 2/25/2011 | 14 Defendants Charged in Large-Scale Mortgage Fraud Conspiracy Involved Over $47 Million in Loans and 22 Residential Properties in Sarasota, FL | html |
| 2/24/2011 | Four Charged in Multi-Million Dollar Mortgage Fraud Scheme | html |
| 2/24/2011 | Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank | html |
| 2/18/2011 | Three Conspirators Convicted in $78 Million Mortgage Fraud Scheme | html |
| 12/2/2010 | Co-Conspirators Sentenced in $213 Million Ponzi Scheme | html |
| 11/10/2010 | Johnson County Men Indicted on Bank Fraud Charges | html |
| 10/15/2010 | Leader of $92 Million Mortgage Fraud Conspiracy Pleads Guilty | html |
| 10/8/2010 | Former President of the Park Avenue Bank Pleads Guilty in Manhattan Federal Court to Fraud on the TARP, Securities Fraud, Self-Dealing, Bank Bribery, and Embezzlement of Bank Funds | html |
| 9/8/2010 | Bobby W. Ferguson Indicted for Fraud, Money Laundering, Obstruction of Justice and Conspiracy to Defraud the United States | html |
| 6/30/2010 | Former FDIC Employee Fined for Leaking Financial Data | html |
| 6/16/2010 | Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank | html |
| 5/21/2010 | Ohio Man Sentenced for Making False Statements on Loan Application | html |
| 5/14/2010 | Former Bank Vice President Sentenced to Prison for Hiding Facts in Bank Audit | html |
| 5/11/2010 | Former Nashville Resident Sentenced to 51 Months in Prison for $2.7 Million Bank Fraud | html |
| 5/7/2010 | Two Former Bank Executives and Hotel Developer Charged with Frauds Relating to the collapse of $1 Billion Atlanta Bank | html |
| 4/20/2010 | Oregon, Illinois Woman Charged with Embezzling More Than $32,000 from Former Rock River Bank | html |
| 4/19/2010 | Two Men Indicted in Alleged $56 Million Bank Fraud Involving Two Residential Developments in Downtown Loop | html |
| 4/16/2010 | Mission Attorney Indicted for Fraud and Theft of an Employee Benefit Plan | html |
| 4/14/2010 | Federal Jury Convicts Amerifirst Executive in Securities Fraud Scheme that Targeted Senior Citizens | html |
| 4/2/2010 | Former FDIC Employee Admits Leaking Financial Data | html |
| 4/1/2010 | East Point Man Sentenced in Mortgage & Bankruptcy Fraud Related to Loans Funded by Failed Bank | html |
| 3/29/2010 | Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million | html |
| 3/26/2010 | Largo Man Charged in $53 Million Ponzi-Type Fraud Scheme | html |
| 3/15/2010 | Manhattan U.S. Attorney Charges Former President of The Park Avenue Bank with Self-Dealing, Bank Bribery, Embezzlement of Bank Funds, and Fraud | html |
| 3/11/2010 | Two Former Wildwood Industries Employees, Accountant Enter Guilty Pleas in Fraud Conspiracy | html |
| 6/4/2009 | Man Sentenced to Nearly Four Years in Federal Prison for Sending Threatening White Powder-laced Hoax Letters | html |
| 3/27/2009 | McComb (MS) Lawyer Disbarred for Fraud | html |
| 6/19/2008 | More Than 400 Defendants Charged for Roles in Mortgage Fraud Schemes as Part of Operation “Malicious Mortgage | html |
| 6/19/2008 | Mortgage Fraud Prosecutions and Additional Resources Buttress On-Going Mortgage Fraud Crackdown | html |
| 3/5/2008 | Decatur Man Sentenced to 19 ˝ Years in Prison for Real Estate Flipping Scheme | html |
| 2/13/2008 | Former Bank Vice President Sentenced ofr $569,115 Embezzlement and Money Laundering | html |
| 1/18/2008 | Thirteen People Indicted, Seven More Plead Guilty, in $20 Million Home Equity Loan Scheme | html |
| 10/19/2007 | Securities Sales Rep Pleads Guilty to Role in Dallas-Based Amerifirst Securities Fraud | html |
| 10/19/2007 | Dallas Real Estate Investor Sentenced to More Than 11 Years in Federal Prison, Without Parole, in Mortgage Fraud Scheme | html |
| 8/30/2007 | Former President of Canton State Bank and His Wife Are Sentenced on Multiple Federal Charges Involving Fraudulantly Obtained Loans | html |
| 8/3/2007 | Former Wall Street Executive Sentenced to 24 Months In Prison; Pays $11 Million in Restitution | html |
| 5/22/2007 | Seattle Man Pleads Guilty to Falsifying Bank Records | html |
| 5/17/2007 | Former Wall Street Executive Admits $12 Million Bank Securities Fraud Conspiracy | html |
| 5/16/2007 | Jury Finds Owner of Stardancer Casinos Guilty on 28 Counts of Fraud | html |
| 3/20/2007 | Federal Jury Convicts Real Estate Investor in Mortgage Fraud Scheme | html |
| 2/12/2007 | Individuals Found Guilty of Conspiracy and Fraud Related to Boulder Based BestBank Failure | html |
| 12/28/2006 | Former Bank Vice President Sentenced for Fraud | html |
| 10/10/2006 | Newnan Mortgage Broker and Its Principal Indicted for Bank Fraud | html |
| 8/17/2006 | Former Cokato Bank Executive Pleads Guilty to Lying to a Federal Agent | html |
| 7/21/2006 | Former Bank President Sentenced for Fraud That Resulted in Bank Failure | html |
| 7/19/2006 | Former Rural Bank Executives Charged with Bank Fraud and Lying to FBI | html |
| 6/8/2006 | Former President of Canton State Bank and his Wife are Indicted on Multiple Federal Fraud Charges Involving a Bank Fraud Conspiracy | html |
| 5/9/2006 | Former Bank Director Convicted of Misapplication of Bank Funds | html |
| 5/1/2006 | Former President of the First National Bank Pleads Guilty to Bank Fraud | html |
| 3/24/2006 | Former FDIC Intern Sentenced to 60 Months Imprisonment | html |
| 3/22/2006 | Director and President of Bank of Alamo Indicted Along With Four Others on Money Laundering and Bank Fraud Charges | html |
| 3/20/2006 | Former State of Minnesota Representative Sentenced for Fraud | html |
| 2/3/2006 | Former Bank Vice President Sentenced to Federal Prison for Embezzling $1.2 Million | html |
| 2/1/2006 | Dallas Business Man Pleads Guilty in Federal Court to Mail Fraud and Bank Fraud Charges | html |
| 1/31/2006 | Former Savings and Loan CEO Convicted | html |
| 12/13/2005 | Former Community Bank Executive, Kennon Patterson Sentenced | html |
| 8/29/2005 | Jury Finds Two Defendents Guilty of Bank Fraud, Conspiracy, False Statements, and Wire Fraud in Connection with BestBank Failure in Boulder, Colorado | html |
| 6/14/2005 | Former President of Connecticut Bank of Commerce Pleads Guilty to Misapplication of Bank Monies | html |
| 6/8/2005 | Former West Hartford Man Sentenced to 28 Months for Making a False Statement, Violating Supervised Release | html |
| 1/6/2005 | Three Defendants indicted in $10 Million Fraud at Pilsen's Universal Federal Savings Bank That Resulted in 2002 Failure | html |
