NEWARK, N.J. – A real estate developer was charged yesterday for his role in a scheme to bribe Newark, New Jersey employees and for conspiring to sell law enforcement identification cards embossed…

This release was published following the 43-day government shutdown during which the plea occurred.

JOHNSTOWN, Pa. - A resident of Johnstown, Pennsylvania, pleaded guilty in federal…

CHICAGO — A former property director for the Chicago Housing Authority was given more than $421,000 in kickbacks from the owner of a construction company in exchange for steering that owner more…

ALBANY, NEW YORK – Jael Watts, age 44, of Bridgeton, New Jersey, and Luis Pino-Copete, age 41, of Bogota, Colombia, were indicted on December 4, 2025, on a wire fraud conspiracy charge related to…

NEWARK, N.J. – Carmelo Garcia, 51, a former City of Newark official who served as Deputy Mayor and Director of the Newark Department Economic and Housing Development (DEHD) and served as Executive…

WASHINGTON – Richard Cunningham, 55, a former D.C. Housing Authority employee turned real estate developer residing in the District of Columbia, pleaded guilty…

DOJ’s new National Fraud Enforcement Division established to prosecute those who steal or fraudulently misuse taxpayer dollars
HOUSTON – A 56-year-old local resident has pleaded guilty to wire…

Defendant voted in the 2024 presidential election under stolen identity, obtained a Massachusetts REAL ID and improperly received more than $400,000 in stolen federal benefits…

Memphis, TN – Operation Clean House: Memphis concluded with a total of 17 U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) arrests…

A former Dallas Housing Authority (DHA) maintenance supervisor who stole from DHA was sentenced to 2 years in federal prison, announced United States Attorney for the Northern District of Texas…