Local Woman Sentenced to Prison for Fraudulently Obtaining Federal Funds
DAYTON – Cynthia A. Faulkner, 34, of Dayton, Ohio, was sentenced to 21 months in prison for fraudulently obtaining food card benefits and submitting false income tax documents.
Faulkner pleaded...
Former Hennepin County Employee and Husband Plead Guilty to Theft of Government Funds
United States Attorney Erica H. MacDonald today announced the guilty pleas of ROBERT ANTHONY COLEMAN, 45, and YOLANDA YVETTE COLEMAN aka YOLANDA YVETTE PITTMAN, 50, for conspiring to defraud multiple...
Hoboken, New Jersey, Man Admits Promoting Voter Bribery Scheme
NEWARK, N.J. – A Hoboken, New Jersey, man today admitted promoting a voter bribery scheme in two city elections, U.S. Attorney Craig Carpenito announced.
Matthew Calicchio, 28, pleaded guilty before...
Mortgage Company President Sentenced for Defrauding Ginnie Mae
BOSTON – The president and founder of a Falmouth mortgage company was sentenced yesterday in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie...
Former Coschocton Public Housing Director Sentenced to Prison for Embezzling HUD Funds
COLUMBUS, Ohio – Gregory J. Darr, 65, of Coshocton, formerly the Executive Director and Chief Financial Officer of the Coshocton Metropolitan Housing Authority (CMHA), was sentenced today to 30...
Dominican National Pleads Guilty To Misusing Social Security Number And Stealing Government Benefits
Defendant stole more than $164,000 in housing, health care, and SNAP benefits
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to false representation of a Social...
Former HUD Employee Sentenced for Providing Non-Public Information to Government Contractor
WASHINGTON – LaFonda Lewis, 57, a former supervisory contract oversight specialist with the U.S. Department of Housing and Urban Development (HUD), was sentenced today to a year and a day in prison...
Former Stuart Housing Authority Employee Pleads Guilty to Theft of Government Funds
A former Stuart Housing Authority employee pled guilty today to stealing government funds from the federal Housing Choice Voucher Program.
Ariana Fajardo Orshan, U.S. Attorney for the Southern...
Former Chairman of the Village of Hempstead Housing Authority Convicted by a Federal Jury of Corruption Charges
A federal jury in Central Islip returned a guilty verdict today against Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA) on four...
Georgia women sentenced for stealing HUD funds intended for disabled women and children
ATLANTA - Janice Cooks has been sentenced for stealing hundreds of thousands of dollars in Department of Housing and Urban Development (HUD) funds intended for housing for disabled women and their...