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Feds question Stark Metropolitan Housing Authority spending
CANTON — Two Stark Metropolitan Housing Authority employees have been fired, and the agency’s books and operational procedures are undergoing a federal review to fix numerous issues following a scathing report accusing the agency of improperly spending at least hundreds of thousands of federal tax Read More
Junio 27, 2013
News
Artículo
Housing Authority taking action against director
PLATTSBURGH — Plattsburgh Housing Authority is taking legal action against its former director, seeking nearly $600,000. The Housing Authority filed a summons with notice in State Supreme Court in Clinton County against Lori A. Cantwell.
Junio 29, 2013
News
Artículo
Medina builder of luxury homes, 6 other people accused of mortgage fraud
CLEVELAND, Ohio -- A Medina builder of luxury homes and six other people have been accused in U.S. District Court in Cleveland of conspiring to commit mortgage fraud after the builder ran into financial problems because he could not sell the houses.
Junio 30, 2013
News
Artículo
Information Filed Charging Mobile County Woman With Mortgage Fraud
The United States Attorney, Kenyen Brown, announces that a one-count information was returned today by a Federal Grand Jury against Delaine Williams, a 25 year old resident of Satsuma, Alabama. Williams was charged with one (1) count of providing false information to a federally insured Read More
Mayo 28, 2013
News
Press Release
Former Birmingham real estate lawyer sentenced to 2 years, restitution in mortgage fraud scheme
BIRMINGHAM, Alabama - A former real estate lawyer from Birmingham was sentenced today to two years in prison for wire fraud in a mortgage scheme that exceeded $1 million over five years.
Junio 25, 2013
News
Press Release