Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

September 24, 2015

Press Release
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

December 14, 2016

Press Release
Justice Department Collects More Than $15.3 Billion in Civil and Criminal Cases in Fiscal Year 2016

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

December 28, 2016

Press Release
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

January 13, 2017

Press Release
Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis

January 17, 2017

Press Release
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

May 16, 2017

Press Release
Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

July 12, 2017

Press Release
Two California Men Sentenced to Prison for Their Roles in Fake Law Firms that Promised to Help Struggling Homeowners

March 29, 2018

Press Release
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities

July 16, 2018

Press Release
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme

August 1, 2018

Press Release
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

November 8, 2018

Press Release
United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities
Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No