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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 10, 2017
Press Release
Manhattan U.S. Attorney Announces Extradition Of Defendant Charged With Fraud And Money Laundering In Connection With Deceiving Homeowners Into Selling Their Homes
September 28, 2015
Press Release
The United States Files Civil Suit Against Long Island-Based Mortgage Lenders And “Counseling Fund”
January 26, 2021
Press Release
Everett, Washington, call center manager pleads guilty to defrauding homeowners
February 22, 2018
Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants
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