DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded…
Wakefield Man Sentenced for Decade-Long Mortgage Fraud Scheme
BOSTON – A Wakefield man was sentenced today in federal court in Boston for a mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders…
United States Files Complaint Against Bob Dean Jr. and Affiliated Corporate Entities for Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida
The United States has filed a complaint under the National Housing Act of 1934 (NHA) against Bob Dean Jr. and several affiliated corporate entities for misappropriating and misusing the assets and…
Cleveland Woman Sentenced to Prison for Stealing Pension Benefits and Defrauding Government Programs
CLEVELAND – Diane A. Mason, 52, of Cleveland, Ohio, was sentenced on Jan. 4, 2023, to two years in prison by U.S. District Judge Patricia A. Gaughan after she pleaded guilty to…
January 05, 2023
Press Release
Richmond Contractor Sentenced to over 1 Year for Violating Federal Lead Paint Laws and Obstructing Justice
INDIANAPOLIS- Jeffrey Delucio, 54, of Richmond, Indiana, was sentenced to 16 months in federal prison for violating the Toxic Substance Control Act, specifically the provisions of the Act…
Former Prattsville Town Supervisor Sentenced for Grant Fraud
ALBANY, NEW YORK – Kory O’Hara, age 45, the former Town Supervisor of Prattsville, New York, was sentenced today to 1 year of probation, and ordered to pay a $5,000 fine and $24,915 in restitution…
Penfield Man Charged With Obstruction Of Justice And Lying Under Oath In George Moses Investigation
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis Cardinell, 76, of Penfield, NY, was charged by criminal complaint with obstruction of justice and lying under oath. The…
Champaign Pastor Pleads Guilty to Misapplying Federal Funds and Bankruptcy Fraud
URBANA, Ill. – Lekevie C. Johnson, 47, formerly of the 2000 block of Clayton Boulevard in Champaign, Illinois, pleaded guilty on December 1, 2022, to Federal Program Misapplication, Student Loan…
December 02, 2022
Press Release
Former Cook County Land Bank Authority Employee Charged in Scheme To Fraudulently Purchase and Resell Properties
CHICAGO — A former employee of the Cook County Land Bank Authority used “straw buyers” to fraudulently purchase and resell properties from the agency on his behalf, according to a federal fraud…
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that George H. Moses, 53, of Rochester, NY, who was convicted by a federal jury for his role in defrauding three nonprofit organizations…