San Joaquin County Man Sentenced to 14 Months in Prison for Committing Bankruptcy FraudDepartment of Justice Press Releases
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax ReturnsDepartment of Justice Press Releases
Raising Cane’s Founder and Celebrity Friends Help Save Family-owned Restaurants on new discovery+ Series, Restaurant RecoveryFood & Dining
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration LoanDepartment of Justice Press Releases
Rosalind Resnick’s Townhouse Confidential Wins Best Feature at New York City Independent Film FestivalBusiness
Justice Department Obtains Relief in Lawsuit Alleging Discriminatory Targeting of Hispanic HomeownersDepartment of Justice Press Releases
Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lenderDepartment of Justice Press Releases
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud SchemeDepartment of Justice Press Releases
