EAST ST. LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, pled guilty today to a two-count felony information charging her with health care fraud and making…
Justice Department Obtains $4.5 Million Settlement from a New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
The Justice Department announced today that Joseph Centanni, a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed to pay $4.5 million in monetary…
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of…
Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme
NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were indicted today by a federal grand…
Former Worcester Housing Official Convicted of Fraud Charges
BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3…
Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds
LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing…
Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mikhail Geneles (“Geneles”), will pay $90,000 to resolve False Claims Act allegations that he illegally…
Former Property Manager Pleads Guilty to Theft from Federally Subsidized Housing Complexes
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ALICIA GARDNER, 51, of Griswold, waived her right to be indicted and pleaded guilty today before U.S…
Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft
NEWARK, N.J. – A Bergen County, New Jersey, man was arrested today on charges of engaging in mortgage fraud, fraudulently obtaining an SBA loan, and stealing another person’s identity information…
Iowa City Woman Sentenced to Prison for Fraud Charges
DAVENPORT, Iowa — On Thursday, April 15, 2021, United States District Court Chief Judge John A. Jarvey sentenced Tykeese McCray, age 44, of Iowa City, to three months in prison…