Two New Jersey Men Arraigned In Reverse Mortgage Scheme
TRENTON, N.J. – A Passaic County, New Jersey, man and a Bergen County, New Jersey, man have been arraigned for their respective roles in a reverse mortgage scheme that took advantage of several...
Former HUD Employee Pleads Guilty To Accepting Bribes from Government Contractor
WASHINGTON – Kevin Jones, 48, a former contract oversight specialist with the U.S. Department of Housing and Urban Development (HUD), pled guilty today to a federal bribery charge stemming from a...
Justice Department Files Sexual Harassment Lawsuit Against New London Landlords
Assistant Attorney General Eric Dreiband of the U.S. Department of Justice’s Civil Rights Division and U.S. Attorney John H. Durham today announced that the Justice Department and the U.S. Attorney’s...
Four Family Members Charged with Federal Program Fraud, Money Laundering and Perjury
Four individuals were charged in an eight-count indictment, unsealed today, which alleges federal program fraud, money laundering and perjury, announced U.S. Attorney Matthew Schneider.
Schneider...
Lynn CPA Pleads Guilty to Mortgage and Tax Charges
BOSTON – A Lynn accountant pleaded guilty today in federal court in Boston to assisting a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent letters to...
City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden, and George H. Moses, both of Rochester, NY, were charged by criminal complaint with wire fraud; conspiracy...
Euclid woman sentenced to nine years in prison for a scheme in which she fraudulently enrolled students in community colleges to defraud the Department of Education out of $1.8 million
A Euclid woman was sentenced to more than nine years in prison for a scheme in which she fraudulently enrolled students into Ohio community colleges to defraud the U.S. Department of Education out of...
Sierra Pacific Mortgage Agrees to Pay $3.67 Million to Resolve False Claims Act Allegations Related to the FHA Loan Program
SACRAMENTO, Calif. — U.S. Attorney McGregor W. Scott announced today that Sierra Pacific Mortgage Company Inc. (SPM), a national mortgage lender headquartered in Folsom, has agreed to pay the United...
Contractor from North Royalton indicted for paying cash bribes to City of Cleveland building official
A contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official.
Martin Fano, 69, was indicted on seven counts of honest services mail and wire fraud....
Former Echo Housing Corporation executive director indicted on three counts of theft
Evansville –United States Attorney Josh J. Minkler announced today that an Evansville, Indiana woman who worked as the Executive Director at Echo Housing Corporation, was indicted on three counts of...