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…
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…
Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions
PROVIDENCE – A Johnston-based real estate investment firm, the company’s owner, and an employee of the real estate investment firm were sentenced in U.S. District Court today for conspiring to…
HUD Should Better Track Elevated Blood Lead Levels in HUD-Assisted Multifamily Properties
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a report examining how HUD tracks elevated blood lead levels in…
Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses
Jay Clayton, United States Attorney for the Southern District of New York, announced that COREY GILMORE, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced…
Juniata County Woman Sentenced To Six Months' Home Confinement For Social Security And Housing Choice Voucher Program Fraud
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Doris Santana, age 54, of Thompsontown, Pennsylvania, was sentenced on May 22, 2025, to six…
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses
Defendant alleged to have voted in the 2024 presidential election; lived under stolen identity for more than 20 years; obtained a Real ID; and improperly received more than $400,000 in stolen…