Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 VictimsDepartment of Justice Press Releases
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’Uncategorized
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale HomesUncategorized
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential ContractsUncategorized
Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate CompanyUncategorized
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of DollarsUncategorized
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud SchemeUncategorized
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemesUncategorized
