New York
Mar 3, 2026
Walker & Dunlop reveals it found $134M of fraud
Lender ousts banking team, but found no evidence employees participated in fraud
Department of Justice
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South Florida
Mar 2, 2026
Ex-CEO of Broward roofing company pleads guilty to bid-rigging scheme
Gregg Wallick conspired with competitors to submit inflated losing proposals for commercial contracts
Los Angeles
Feb 12, 2026
Kimora Lee Simmons fights to stay in $25M Beverly Hills estate owned by Reuben brothers
Estranged husband reported to prison this month in fraud case