Defendant allegedly received over $250,000 in housing benefitsBOSTON – A Colombian woman residing in Boston was arrested for identity theft offenses and stealing housing benefits.Lina…

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…

WASHINGTON, DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued its annual audit report assessing HUD’s efforts to estimate…

Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Carlos Calderon (56, Clermont) has pleaded guilty to conspiracy to commit bank fraud. Calderon faces a maximum…

Firm Billed for Services after Devastating 2016 West Virginia FloodCHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Horne LLP, of Ridgeland,…

Jay Clayton, United States Attorney for the Southern District of New York, announced that HECTOR COLON, a former superintendent for the New York City Housing Authority (“NYCHA”), was…

POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from a federally funded public housing…

KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering…

HELENA – A Helena real estate agent and property manager who admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison,…

LOS ANGELES – United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which will investigate fraud, waste, abuse, and…