Justice Department accuses real estate developers of $50M funding fraud | Fox Business Video 10/18/2025 by Fraud AlertJustice Department accuses real estate developers of $50M funding fraud. Acting U.S. Attorney for the Central District of California Bill Essayli … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news $50M bank fraud scheme leads to federal charges for Cincinnati real estate investment group: FedsDate01/16/20268 Arrested in $50M California Hospice, Health Care Fraud SchemeDate04/04/2026Several people arrested for $50M health care fraud across Southern CaliforniaDate04/03/2026Justice Dept. accuses New York of letting fraud flourish in Medicaid program – WCAXDate06/17/2026Trump calls on Federal Reserve official to resign after ally accuses her of mortgage fraudDate08/20/2025Whistleblower accuses Epic of government fraud in lawsuitDate11/11/2017 Next Page About Fraud Alert Previous Post:Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US – Bloomberg.com Next Post:Years-long Ecolife fraud trial in Sudbury ends with charges stayed