Former Whitefish Housing Authority executive director admits embezzling at least $100,000
MISSOULA — The former executive director of the Whitefish Housing Authority today admitted to embezzling at least $100,000 from the organization, which receives federal funds from the U.S. Department of Housing and Urban Development, U.S. Attorney Jesse Laslovich said.The defendant, Dwarne Lamont Hawkins, 46, pleaded guilty to theft from organization receiving federal funding. Hawkins faces a maximum of 10 years in prison, a $250,000 fine and…
Press release
October 09, 2024
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations that it improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and…
Press release
June 22, 2022
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations that it improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and…
Press release
June 22, 2022