MOBILE, Alabama – A man who worked as a loan officer at a local mortgage company pleaded guilty today to providing phony documents to a lender to get a house loan approved for a client. Anthony Melvin Wilkes became the second Midtown Mortgage Co. employee to plead guilty to making a false Read More

MINNEAPOLIS—A federal indictment unsealed late yesterday charges a 38-year-old Maple Plain man with conspiring to defraud mortgage loan lenders. The indictment, which was filed on July 16, 2013, specifically charges Alpha Rashidi Mshihiri with one count of conspiracy to commit bank fraud, three Read More

A Joliet Housing Authority official accused of defrauding the Chicago Housing Authority of nearly $200,000 with her husband’s help was drowning in debt and had filed for bankruptcy around the same time she was hired by the south suburban agency, court records show. In 2010 — just a few years after Read More

Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that GABRIEL SERRANO, 47, of West Hartford, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to conspiracy charges stemming from his Read More

Jurors will hear final arguments today and begin deliberating whether a Manchester man is guilty of orchestrating an elaborate $13 million mortgage fraud scheme or was just the owner of a failed business, as his lawyers contend. Testimony in the trial of Michael Prieto wrapped up yesterday after Read More

Nikkijam30When the Housing Authority of the City of Pittsburgh was questioned by the city controller, a television station and federal auditors in the past year, it turned to Michael Syme. Mr. Syme, an attorney with Downtown-based Cohen & Grigsby, is one of a handful of top consultants to the Read More

TRENTON — Shackled at his feet and in the custody of federal marshals, city developer Robert Kahan pleaded not guilty today to 25 counts of bank fraud, mail fraud and fraud against a local government receiving federal benefits. Kahan, 67, was indicted a week and a half ago for allegedly skimming Read More

TAMPA — A rent collector for the Pinellas County Housing Authority stole $23,126 on duty, the federal government charged Tuesday in U.S. District Court. Keomala Phandara Khammanivong, 32, worked at the French Villas public housing complex from 2008 to 2012, a court record states. French Villas is Read More

CANTON — Federal housing officials are requesting Stark Metropolitan Housing Authority either repay or document about $10.5 million in public housing funds which an investigation states was either improperly documented or spent. An audit report, recently released from the U.S. Department of Read More

Lubertha Johnson Estates, one of the Southern Nevada Regional Housing Authority’s properties for low-income seniors, has problems. Over a year old, there are roof leaks and construction defect issues. The Resident Council president, James Treasure, sent me a list of 22 concerns. On Thursday, the Read More

CONCORD – A number of local residents will be part of the fraud trial of a former Nashua resident. Federal prosecutors filed a list of 49 people they intend to call during Michael Prieto’s mail fraud and money laundering trial, set to begin Tuesday at U.S. District Court in Concord. Prieto is Read More

FORT WAYNE – A Fort Wayne loan officer pleaded guilty Thursday in U.S. District Court to charges related to a mortgage fraud scheme. John Carlisle, who was 49 at the time of the February indictment, was scheduled to stand trial next week in federal court in South Bend on a 13-count indictment Read More

TRENTON -- Over the course of building affordable housing in Trenton, developer Robert Kahan misstated his net worth in order to obtain huge loans, then skimmed money from the accounts to buy a condominium in Florida and make repairs on his son’s home, a federal indictment alleged today. The 25 Read More

TRENTON, N.J. – A federal grand jury in New Jersey has indicted the developer of three Trenton affordable housing projects for allegedly diverted money intended for the developments, announced New Jersey U.S. Attorney Paul J. Fishman. A federal grand jury returned a 25-count indictment today Read More

BOSTON (CBS/AP) — The former executive director of the Chelsea Housing Authority who pleaded guilty to charges of trying to hide his inflated salary from state and federal authorities has been sentenced to three years in prison. Michael McLaughlin was sentenced Wednesday in federal court in Boston Read More

BOSTON –  The former Executive Director of the Chelsea Housing Authority was sentenced today for falsely reporting his salary in annual budgets required by the U.S. Department of Housing and Urban Development (HUD) and the Massachusetts Department of Housing and Community Development. Read More

As the nation paused to celebrate and elevate the cornerstones of democracy in America, the attorneys in the Michael McLaughlin case did revolutionary battle over a unique turn in the case that could set new precedent in the federal court system. At issue is the still-remarkable turn of events Read More

Chuck Appleby wanted answers back in March as he grappled with how to get his family back into their Seaside Park home that was damaged by Superstorm Sandy. He and many other Sandy victims with questions attended a town hall meeting in Manasquan on March 21 to hear what Gov. Chris Christie had to Read More

A Roseville man wanted on charges of real estate fraud was extradited to California last week from Georgia. On July 3, 48-year-old Eimbari Kemet was extradited from Lawrenceville, Georgia back to California by San Bernardino County District Attorney investigators. Kemet was arrested in Georgia for Read More

(FREEHOLD) The former executive director of the Asbury Park Housing Authority was arrested Thursday at his Mercer County home and charged with theft, announced Acting Monmouth County Prosecutor Christopher J. Gramiccioni. Mark W. Holmes, 52, of Lawrence Township, is charged with Read More