Florida Man Sentenced to 6.5 Years in Prison for $5 Million Fraud Scheme Involving Western Pennsylvania Rental Properties
JOHNSTOWN, Pa. - A former resident of Hudson, Florida, was sentenced in federal court to 78 months of imprisonment, to be followed by three years of supervised release, on his conviction of wire…
Former Executive Director of Nonprofit Shelter Indicted for Embezzlement
GRAND RAPIDS – U.S. Attorney Timothy VerHey announced that Teri Lyn Looney, age 53, of Dimondale, Michigan was indicted by a grand jury on a criminal charge alleging that she embezzled approximately…
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex
ST. LOUIS – A man accused of conspiring to steal or try to steal 16 homes and a duplex with bogus deeds appeared in U.S. District Court in St. Louis Thursday and pleaded not guilty to two separate…
Former Dover Interfaith Mission for Housing Employees Plead Guilty to Stealing Federal Funds
WILMINGTON, Del. – U.S. Attorney Julianne E. Murray announced that on August 8, 2025, Karen D. Wilder, age 39, and her husband, Renwick L. Davis, age 49, of Dover, Delaware, pleaded guilty to…
South Bend Woman Convicted by Jury of Fraud
SOUTH BEND – Tonya R. Winston, 59 years old, of South Bend, Indiana, was found guilty after a three-day jury trial presided over United States District Court Judge Cristal C. Brisco, announced Acting…
Former Amarillo Employee Sentenced to 18 Months in Federal Prison for Embezzling HUD Program Funds
A former Amarillo city employee was sentenced to 18 months in federal prison for embezzling more than $121,000 from a federal program that provided housing for homeless individuals, announced Acting…
Ohio Woman Sentenced for Role in Public Corruption Scheme
CLEVELAND – A Cleveland woman who conspired with an elected public official to defraud local nonprofits has been sentenced.Sinera Unique Jones, aka Sinera McCoy, 46, has been sentenced to three years…
Man Sentenced to 300 Months in Prison for Child Exploitation
SAN JUAN, Puerto Rico – On July 7, 2025, United States District Court Judge Aida Delgado-Colón sentenced Ángel Alexis Vázquez-Sánchez to 300 months (25 years) in prison, to be followed by 15 years of…
Arizona Attorney General Announces Sentencing in Government Fraud Case
PHOENIX – Today, Arizona Attorney Kris Mayes announced a sentencing in the case of Jalil Al-Kinani, who stole federal funding by defrauding the U.S. Department of Housing and Urban Development (HUD…
Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims
Defendant Caused an Estimated Loss to the U.S. Government of $225,866WASHINGTON – Crissy Monique Baker, 45, a federal employee from Fairfax, Virginia, pleaded guilty today in U.S. District Court to…