Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 108 months in prison for conspiring to obtain mortgage loans to finance the sale of properties to unqualified buyers, securities...
Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Paul Richard Heil, 52, of Buffalo, NY, pleaded guilty to a misdemeanor charge of aiding and abetting the failure to provide lead...
Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Paul Richard Heil, 52, of Buffalo, NY, pleaded guilty to a misdemeanor charge of aiding and abetting the failure to provide lead...
Marlboro Woman Pleads Guilty to Welfare Fraud
BOSTON – A Marlboro woman pleaded guilty today to fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8...
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage...
U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special...
U.S. Attorney’s Office Announces Settlement Agreement with Santa Fe Boys and Girls Club Over Special Project Grants
Club to pay $1.4 million to resolve allegations of False Claims Act violations
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement...
Area Residents Charged in Multi-Layered Fraud Scheme
HOUSTON – Six Houston individuals have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney...
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to...
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return, was sentenced to serve 18...