Former Whitefish Housing Authority executive director admits embezzling at least $100,000
MISSOULA — The former executive director of the Whitefish Housing Authority today admitted to embezzling at least $100,000 from the organization, which receives federal funds from the U.S. Department…
Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida
Bob Dean Jr. and several companies that he owned and operated have agreed to an $8.2 million consent judgment to resolve allegations that they violated the National Housing Act of 1934 (NHA), by…
Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
NEWARK, N.J. – A Newark business owner today admitted bribing a former city official in exchange for that official’s assistance in acquiring and redeveloping Newark-owned properties, U.S. Attorney…
Former Employee Of Global Security And Aerospace Company Charged With Mail Fraud, Theft Of Government Property
Defendant Allegedly Misrepresented He Was in the Military to Obtain Additional Pay and BenefitsSAN FRANCISCO – A federal grand jury indicted Omar Naziry, a former employee of a global security and…
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Indicted for Multiple Fraud Schemes
NEW ORLEANS - United States Attorney Duane A. Evans announced that LEESSA AUGUSTINE (“AUGUSTINE”), age 46, was indicted on September 20, 2024 for her involvement in multiple fraud schemes…
James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act and the Financial…
Loan Originator Convicted in $2.6 Million Mortgage Fraud Scheme
CHICAGO — A federal jury in Chicago has convicted a loan originator of orchestrating a mortgage fraud scheme that bilked multiple financial institutions out of $2.6 million.KEVIN SMITH, 52, of…
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements
A California real estate executive was sentenced today to one year and one day in prison, followed by two years of supervised release, and ordered to pay a fine of $200,000 for engaging in an…
Former Clermont housing official pleads guilty to federal program theft
CINCINNATI – The former executive director of the Clermont Metropolitan Housing Authority (CMHA) pleaded guilty in U.S. District Court today to federal program theft.Timothy Holland, 57, of…
San Francisco Resident Sentenced To One Year In Prison For Stealing Over $340,000 In Funds Intended For Low-Income Families
Defendant Falsely Claimed Eligibility for Housing VouchersSAN FRANCISCO – Gregory Finkelson was sentenced to one year in prison for theft of government property in connection with his fraudulent…