American Falls Housing Authority Executive Director Sentenced for Embezzlement
POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from a federally funded public housing authority,…
Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution
KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering.Maximillian D.…
Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort Harrison rental housing
HELENA – A Helena real estate agent and property manager who admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena, which…
Former Cleveland City Council Member Sentenced to Prison
CLEVELAND – Basheer Jones, 40, of Cleveland, Ohio, has been sentenced to 28 months in prison by U.S. District Judge J. Philip Calabrese, after pleading guilty to conspiring to commit wire fraud and…
Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme
Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.Aron Puretz, 53, of New…
South Carolina Construction Company to Pay $191,070 to the United States to Resolve False Claims Allegations
Claims Relate to Fraudulent Disaster Recovery Services After Devastating 2016 Flooding in West VirginiaCHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that…
Newark Expediter Admits Conspiring To Give Bribes To Newark Officials And Other Fraud
NEWARK, N.J. – A Newark-based expediter today admitted to conspiring to give bribes to Newark public officials, including then-Newark Councilmember Joseph A. McCallum, Jr., in connection with real…
WOMAN AND CITY EMPLOYEE CHARGED IN CONNECTION TO SECTION 8 AND CHILDCARE FRAUD SCHEME
San Francisco, CA – Today, San Francisco District Attorney Brooke Jenkins announced that Maggie Pasigan, 49, and Daisy Avalos, 47, both of San Francisco, were charged for defrauding various…
Former NYCHA Superintendent Sentenced To 41 Months In Prison For Bribery And Extortion
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that JOY HARRIS, a former superintendent for the New York City Housing Authority (“NYCHA”), was…
Justice Department Secures $360,000 Settlement in Sexual Harassment Lawsuit Against New Mexico Property Manager and Apartment Complex
The Justice Department announced today that the owners and former property manager of a federally subsidized apartment complex in Albuquerque, New Mexico have agreed to pay $360,000 to resolve a…