ALBANY, NEW YORK – Guaranteed Rate, Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial…
Former HUD Official Agrees to Settle Conflict of Interest Allegations
ALEXANDRIA, Va. – A former government official agreed to pay $25,000 to resolve allegations that he had an improper conflict of interest with a company while he served as the Director of the…
Hoboken Woman Arrested For Embezzling Hundreds Of Thousands Of Dollars From Non-Profit
NEWARK, N.J. – A Hudson County, New Jersey, woman was arrested today for allegedly embezzling hundreds of thousands of dollars from a non-profit corporation dedicated to providing affordable…
Owner Of Fraudulent Mortgage Elimination Company Sentenced To 11 Years In Prison For $38 Million Fraud Conspiracy
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JACQUELINE GRAHAM was sentenced today to 132 months in prison in connection with a $38 million…
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders
BOSTON – The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced…
Jury Convicts Holland, Ohio Man of Theft of Public Money, Concealment of Bankruptcy Assets, and Bankruptcy Fraud
This week, a Toledo federal jury convicted Arvel Ray Henderson, II, age 50, on one count of theft of public money, one count of concealment of bankruptcy assets, and one count of bankruptcy fraud…
Alleged Kidnapper Sentenced to 18 Months for Making False Statements to Receive Federal Benefits
John H. Durham, United States Attorney for the District of Connecticut, announced that ALLAN MANN, JR., also known as “Hailee Randolph DeSouza” and “Hailey R. DeSouza,” 67, was sentenced today by…
Former Program Manager Of Twin Cities Nonprofit Charged With Fraud, False Statements
United States Attorney Erica H. MacDonald today announced a felony information charging CLARISSA LYNN COMBS, 48, with conspiracy to commit wire fraud and false statements. COMBS will make her…
Mortgage Short Sale Negotiators Charged With Defrauding Mortgage Lenders
BOSTON – The principals and co-founders of a North Andover mortgage short sale assistance company were charged today in connection with defrauding mortgage lenders and investors out of nearly $500…
Dallas County Woman Charged with Theft of Government Funds and Aggravated Identity Theft
United States Attorney, Richard W. Moore, of the Southern District of Alabama announces that Tonya Lewis, a 39 year old resident of Selma, Alabama was charged in a two Count Indictment with Theft…