|
| Report No. |
Date |
Title |
links |
|
| press release | 3/27/2009 | McComb (MS) Lawyer Disbarred for Fraud | HTML |
| press release | 6/19/2008 | Mortgage Fraud Prosecutions and Additional Resources Buttress On-Going Mortgage Fraud Crackdown | HTML |
| press release | 6/19/2008 | More Than 400 Defendants Charged for Roles in Mortgage Fraud Schemes as Part of Operation “Malicious Mortgage | HTML |
| press release | 3/5/2008 | Decatur Man Sentenced to 19 ½ Years in Prison for Real Estate Flipping Scheme | HTML |
| press release | 2/13/2008 | Former Bank Vice President Sentenced ofr $569,115 Embezzlement and Money Laundering | HTML |
| press release | 1/18/2008 | Thirteen People Indicted, Seven More Plead Guilty, in $20 Million Home Equity Loan Scheme | HTML |
| press release | 10/19/2007 | Securities Sales Rep Pleads Guilty to Role in Dallas-Based Amerifirst Securities Fraud | HTML |
| press release | 10/19/2007 | Dallas Real Estate Investor Sentenced to More Than 11 Years in Federal Prison, Without Parole, in Mortgage Fraud Scheme | HTML |
| press release | 8/30/2007 | Former President of Canton State Bank and His Wife Are Sentenced on Multiple Federal Charges Involving Fraudulantly Obtained Loans | HTML |
| press release | 8/3/2007 | Former Wall Street Executive Sentenced to 24 Months In Prison; Pays $11 Million in Restitution | HTML |
| press release | 5/22/2007 | Seattle Man Pleads Guilty to Falsifying Bank Records | HTML |
| press release | 5/17/2007 | Former Wall Street Executive Admits $12 Million Bank Securities Fraud Conspiracy | HTML |
| press release | 5/16/2007 | Jury Finds Owner of Stardancer Casinos Guilty on 28 Counts of Fraud | HTML |
| press release | 3/20/2007 | Federal Jury Convicts Real Estate Investor in Mortgage Fraud Scheme | HTML |
| press release | 2/12/2007 | Individuals Found Guilty of Conspiracy and Fraud Related to Boulder Based BestBank Failure | HTML |
| press release | 12/28/2006 | Former Bank Vice President Sentenced for Fraud | HTML |
| press release | 10/10/2006 | Newnan Mortgage Broker and Its Principal Indicted for Bank Fraud | HTML |
| press release | 8/17/2006 | Former Cokato Bank Executive Pleads Guilty to Lying to a Federal Agent | HTML |
| press release | 7/21/2006 | Former Bank President Sentenced for Fraud That Resulted in Bank Failure | HTML |
| press release | 7/19/2006 | Former Rural Bank Executives Charged with Bank Fraud and Lying to FBI | HTML |
| press release | 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 |
| press release | 5/9/2006 | Former Bank Director Convicted of Misapplication of Bank Funds | HTML |
| press release | 5/1/2006 | Former President of the First National Bank Pleads Guilty to Bank Fraud | HTML |
| press release | 3/24/2006 | Former FDIC Intern Sentenced to 60 Months Imprisonment | HTML |
| press release | 3/22/2006 | Director and President of Bank of Alamo Indicted Along With Four Others on Money Laundering and Bank Fraud Charges | HTML |
| press release | 3/20/2006 | Former State of Minnesota Representative Sentenced for Fraud | HTML |
| press release | 2/3/2006 | Former Bank Vice President Sentenced to Federal Prison for Embezzling $1.2 Million | HTML |
| press release | 2/1/2006 | Dallas Business Man Pleads Guilty in Federal Court to Mail Fraud and Bank Fraud Charges | HTML |
| press release | 1/31/2006 | Former Savings and Loan CEO Convicted | HTML |
| press release | 12/13/2005 | Former Community Bank Executive, Kennon Patterson Sentenced | HTML |
| press release | 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 |
| press release | 6/14/2005 | Former President of Connecticut Bank of Commerce Pleads Guilty to Misapplication of Bank Monies | HTML |
| press release | 6/8/2005 | Former West Hartford Man Sentenced to 28 Months for Making a False Statement, Violating Supervised Release | HTML |
| press release | 1/6/2005 | Three Defendants indicted in $10 Million Fraud at Pilsen's Universal Federal Savings Bank That Resulted in 2002 Failure | HTML |
Press Releases
