WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued its fiscal year (FY) 2024 priority open recommendations report to the HUD…

Orlando, FL –United States Attorney Roger B. Handberg announces that Maria Del Carmen Montes (46, Kissimmee) has pleaded guilty to three counts of bank fraud. Each bank fraud count carries a…

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Karen Johnson, 55, Cumberland, Wisconsin was sentenced today by U.S. District Judge…

SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, pleaded guilty today to one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.

According to court…

CHICAGO — A former employee of the Cook County Land Bank Authority (CCLBA) has been sentenced to a year in federal prison for using “straw buyers” to fraudulently purchase and resell properties…

ATLANTA – U.S. Attorney Ryan K. Buchanan and the U.S. Department of Housing and Urban Development’s Inspector General Rae Oliver Davis hosted a Safe Housing Summit on December 14, 2023, to promote…

CHICAGO — A man has been convicted in federal court of obtaining money by threat from a strip club in a Chicago suburb.

ROMMELL KELLOGG, 71, of Harvey, Ill., was convicted Monday on all five…

BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Angel Elliot Dalfin, 58, of Buffalo, NY, who was convicted of making a false document, was sentenced to serve five years’…

LAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani.

Edmundo De La Torre pleaded guilty April 19 to…

CAMDEN, N.J. – An Atlantic City woman today admitted engaging in a fraudulent scheme through which she defrauded elderly victims of over $100,000, U.S. Attorney Philip R. Sellinger announced today…