Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female Tenants
The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for engaging in…
Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female Tenants
DETROIT — The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for…
Director of Richmond homeless shelter pleads guilty to stealing funds designated for the shelter
RICHMOND, Va. – A Richmond woman pled guilty yesterday to wire fraud in connection with her operation of a homeless shelter focused on women and children.According to court documents, Kia A. Player,…
Former Killeen Housing Authority Executive Sentenced to Federal Prison
WACO, Texas – An Austin woman was sentenced in a federal court in Waco today to 37 months in prison for embezzling federal funds for personal use while serving as the executive director of the…
Ringleader sentenced in multimillion-dollar fraud operation which saddled victims with crushing debt
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.…
Suburban Houston woman charged with wire fraud, assaulting officer and threatening to kill a witness
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.…
Former HUD Property Manager Receives Five-Year Sentence for Embezzlement
PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.U.S. District…
Former Palatka Housing Authority Employee Pleads Guilty To Theft Of Federal Funds
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Thomas B. Hoffman (45, Florahome) has pleaded guilty to theft of federal funds. Hoffman faces a maximum penalty of 10…
Cheyenne couple sentenced in fraud case
Sean P. Madigan, 35, and Victoria Madigan, 35, of Cheyenne, Wyoming, were both sentenced to five years of supervised probation for crimes related to making false statements and wire fraud. Sean was…
Florida Man Sentenced to 6.5 Years in Prison for $5 Million Fraud Scheme Involving Western Pennsylvania Rental Properties
JOHNSTOWN, Pa. - A former resident of Hudson, Florida, was sentenced in federal court to 78 months of imprisonment, to be followed by three years of supervised release, on his conviction of wire…