ALBANY, NEW YORK – Jael Watts, age 44, of Bridgeton, New Jersey, and Luis Pino-Copete, age 41, of Bogota, Colombia, were indicted on December 4, 2025, on a wire fraud conspiracy charge related to…

NEWARK, N.J. – Carmelo Garcia, 51, a former City of Newark official who served as Deputy Mayor and Director of the Newark Department Economic and Housing Development (DEHD) and served as Executive…

WASHINGTON – Richard Cunningham, 55, a former D.C. Housing Authority employee turned real estate developer residing in the District of Columbia, pleaded guilty…

DOJ’s new National Fraud Enforcement Division established to prosecute those who steal or fraudulently misuse taxpayer dollars
HOUSTON – A 56-year-old local resident has pleaded guilty to wire…

Defendant voted in the 2024 presidential election under stolen identity, obtained a Massachusetts REAL ID and improperly received more than $400,000 in stolen federal benefits…

Memphis, TN – Operation Clean House: Memphis concluded with a total of 17 U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) arrests…

A former Dallas Housing Authority (DHA) maintenance supervisor who stole from DHA was sentenced to 2 years in federal prison, announced United States Attorney for the Northern District of Texas…

ATLANTA - Tracy Jones, a former Senior Vice President at the Atlanta Housing Authority, has been sentenced to prison and ordered to pay restitution for a scheme to fraudulently collect…

A federal jury convicted Sohaib Akhter, 34, of Alexandria, Virgina, today on charges of conspiracy to commit computer fraud, password trafficking, and possession of a firearm by a prohibited…

The Justice Department announced today that the owners of residential rental properties in and around Springfield, Missouri have agreed…