Man Convicted of Obtaining Money by Threat From Strip Club in Chicago Suburb
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 counts...
Laredo salesman sent to prison for fraud conspiracy costing HUD $1M in losses
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...
Atlantic City Woman Admits Defrauding Elderly Victims
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....
Top Management Challenges Facing the U.S. Department of Housing and Urban Development in FY 2024
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) issued its annual Top Management Challenges report for fiscal year 2024. The report...
Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised release....
Property owner sentenced for lying about lead hazards
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’ probation,...
Four Bay Area Real Estate Professionals Charged In Years-Long Mortgage Fraud Scheme
Tjoman Buditaslim, Travis Holasek, Jose Alfonso Tellez, and Jose De Jesus Martinez are Alleged to Have Prepared and Submitted Fraudulent Loan Applications Resulting in More than $55 Million in...
Mayor of Riverdale, Ill. Indicted on Perjury and Obstruction Charges
CHICAGO — A federal grand jury in Chicago has indicted the mayor of Riverdale, Ill. for allegedly lying under oath in a civil deposition and corruptly obstructing a lawsuit that claimed the mayor...
Notification of Inquiry Regarding Ginnie Mae’s Monitoring and Extinguishment of Reverse Mortgage Funding
The Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) is initiating an inquiry into Ginnie Mae’s monitoring and extinguishment of former issuer, Reverse...
Three Convicted by Jury of Housing Authority Kickback Conspiracy
SOUTH BEND – Tonya Robinson, 60 years old, Albert Smith, 47 years old, and Douglas Donley, 42 years old, were each found guilty of various federal felony charges following an eight-day jury trial...