The Justice Department announced today that Kevin Martin, an owner and manager of residential rental properties in and around Athens, Ohio, has agreed to pay $170,000 to resolve a lawsuit alleging…

The review found the Puerto Rico Department of Housing budgeted most of its $1.93 billion disaster recovery funds for its two main electrical grid programs which were launched in 2023. Both…

CHICAGO — A former attorney has been sentenced to 25 years in federal prison for embezzlement and fraud in connection with the failure of Washington Federal Bank for Savings in Chicago.

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WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a report examining the City and County of Honolulu ’s Department of…

Defendant Admitted His Role in a Scheme to Fraudulently Originate More Than $55 Million in Residential Mortgages Using Fake Documents to Fraudulently Boost Loan Applicant Income…

Defendant Fraudulently Obtained $223,870 FHA-Insured Home Mortgage

HUNTINGTON, W.Va. – Jason Trador, 46, of Scott Depot, was sentenced today to one year and six months in…

MONTGOMERY, ALABAMA – On July 31, 2024, 39-year-old Tametria Conner Dantzler, from Montgomery, Alabama, pleaded guilty to wire fraud and money laundering charges related to loans received through…

Former West Carthage Housing Authority Executive Director Jan Hoffman was sentenced yesterday for a scheme that allowed her to steal over $48,000 in WCHA funds, New York State Comptroller Thomas P…

Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a report examining the California Department of Housing and Community Development’s (HCD…

NEWPORT NEWS, Va. – A Hampton man pled guilty today to wire fraud, aggravated identity theft, and race-based interference with housing and employment.

According to court documents, David L.…