Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million FraudDepartment of Justice Press Releases
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud SchemeDepartment of Justice Press Releases
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax ChargesDepartment of Justice Press Releases
Former oil and gas mineral rights investment fund manager charged with fraudDepartment of Justice Press Releases
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And LendersDepartment of Justice Press Releases
Grand Jury Indicts Two Men On Multiple Charges For Defrauding Dozens Of Victims Out Of Millions Of DollarsDepartment of Justice Press Releases
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act LoanDepartment of Justice Press Releases
