A federal jury in Central Islip returned a guilty verdict today against Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA) on…

ATLANTA - Janice Cooks has been sentenced for stealing hundreds of thousands of dollars in Department of Housing and Urban Development (HUD) funds intended for housing for disabled women and their…

TRENTON, N.J. – A Passaic County, New Jersey, man and a Bergen County, New Jersey, man have been arraigned for their respective roles in a reverse mortgage scheme that took advantage of several…

WASHINGTON – Kevin Jones, 48, a former contract oversight specialist with the U.S. Department of Housing and Urban Development (HUD), pled guilty today to a federal bribery charge stemming from a…

Assistant Attorney General Eric Dreiband of the U.S. Department of Justice’s Civil Rights Division and U.S. Attorney John H. Durham today announced that the Justice Department and the U.S.…

BOSTON – A Lynn accountant pleaded guilty today in federal court in Boston to assisting a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent letters to…

Four individuals were charged in an eight-count indictment, unsealed today, which alleges federal program fraud, money laundering and perjury, announced U.S. Attorney Matthew Schneider.

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ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden, and George H. Moses, both of Rochester, NY, were charged by criminal complaint with wire fraud;…

SACRAMENTO, Calif. — U.S. Attorney McGregor W. Scott announced today that Sierra Pacific Mortgage Company Inc. (SPM), a national mortgage lender headquartered in Folsom, has agreed to pay the…

A Euclid woman was sentenced to more than nine years in prison for a scheme in which she fraudulently enrolled students into Ohio community colleges to defraud the U.S. Department of Education out…