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…

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…

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 IncomeSAN…

Defendant Fraudulently Obtained $223,870 FHA-Insured Home MortgageHUNTINGTON, W.Va. – Jason Trador, 46, of Scott Depot, was sentenced today to one year and six months in prison, to be…

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…

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…

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…

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,…

SOUTH BEND – Albert Smith, 47 years old, of South Bend, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after being found guilty of one count of…

SAVANNAH, GA:  The U.S. Attorney’s Office for the Southern District of Georgia, the Justice Department’s Civil Rights Division, and the U.S. Department of Housing and Urban…