2012 Press Releases

09.20.12

Granite Bay Man Charged with Multi-Million-Dollar Loan Fraud

09.19.12

Nine Indicted for Sacramento-Area Builder Bailout Mortgage Fraud Scheme

09.19.12

Bank Executive Convicted by Federal Jury for Involvement in Mortgage Fraud Scheme

09.18.12

New Toll-Free Public Corruption/Government Fraud Hotline Helps Citizens Halt Wrongdoing by Public Officials and Private Contractors

09.17.12

Modesto Woman Pleads Guilty to Participating in Extensive Counterfeit Media Conspiracy

09.14.12

Folsom Developer Pleads Guilty to Defrauding Investors of $6.9 Million

09.14.12

Chico Mortgage Broker Sentenced for Mortgage Fraud

09.14.12

Roseville Wealth Adviser Lee Loomis Arrested for Fraud Schemes

09.07.12

Lincoln Karate Instructor Sentenced to 20 Years in Prison for Child Pornography Offenses

09.04.12

Redding Hard Money Lender Pleads Guilty to Investment Fraud

08.27.12

Four of Six Arrested on New Indictment in Sutter County Benefits Fraud Case

08.27.12

Merced Man Sentenced to Prison for Conspiracy to Sell Counterfeit Media

08.23.12

Elk Grove Man Charged with Debit Card Fraud

08.16.12

Stanislaus Armed Bank Robber Indicted

08.16.12

Sacramento Man Indicted on Enticement and Child Pornography Charges

08.10.12

Chico Business Partners Sentenced to Jail for Mortgage Fraud

08.06.12

Modesto Man Pleads Guilty to Participating in Extensive Counterfeit Media Conspiracy

08.06.12

Former Ruiz Foods Employee Sentenced to Prison for Embezzlement

08.02.12

Inmate Indicted for Assault on Taft Federal Correctional Institution Officers

07.31.12

Two Men Sentenced for Smuggling Drugs into Federal Prison