Press Releases

SEC: SEC charges four Arizona-based promoters in $197 million mortgage lending scheme.

SEC: SEC halts $50 million offering fraud and Ponzi scheme in Detroit area.

USAO-VA: Norfolk man pleads to participating in $1.5 million bank fraud scheme.

USAO-VA: Mortgage executive turns herself in on mortgage and wire fraud charges.

Main Justice: Contracting officer’s niece pleads guilty to obstructing money laundering investigation related to bribe payments.

Main Justice: UBS client pleads guilty to filing false tax return, hid $8 million in secret Swiss bank accounts. New York toy manufacturer representative used nominee entities, offshore credit cards, sham loans.

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