U.S. Department of Justice Criminal Division Press Room Update

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Three Real Estate Investors Plead Guilty to $119M Mortgage Fraud Conspiracy

08/01/2024 08:00 AM EDT

Three real estate investors have pleaded guilty to engaging in an extensive, multi-year conspiracy to fraudulently obtain a $74 million loan and a $45 million loan and fraudulently acquire multifamily properties.

Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks on New Corporate Whistleblower Awards Pilot Program

08/01/2024 08:00 AM EDT

Thank you, Deputy Attorney General Monaco. The Criminal Division is on the front lines of the department's efforts to hold culpable individuals and companies accountable for corporate crime. We also lead the way in developing innovative policies designed to enhance the department's enforcement work and encourage companies to be good corporate citizens.

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