Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised release.…
Property owner sentenced for lying about lead hazards
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Angel Elliot Dalfin, 58, of Buffalo, NY, who was convicted of making a false document, was sentenced to serve five years’ probation,…
Four Bay Area Real Estate Professionals Charged In Years-Long Mortgage Fraud Scheme
Tjoman Buditaslim, Travis Holasek, Jose Alfonso Tellez, and Jose De Jesus Martinez are Alleged to Have Prepared and Submitted Fraudulent Loan Applications Resulting in More than $55 Million in…
Mayor of Riverdale, Ill. Indicted on Perjury and Obstruction Charges
CHICAGO — A federal grand jury in Chicago has indicted the mayor of Riverdale, Ill. for allegedly lying under oath in a civil deposition and corruptly obstructing a lawsuit that claimed the mayor…
Notification of Inquiry Regarding Ginnie Mae’s Monitoring and Extinguishment of Reverse Mortgage Funding
The Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) is initiating an inquiry into Ginnie Mae’s monitoring and extinguishment of former issuer, Reverse…
Three Convicted by Jury of Housing Authority Kickback Conspiracy
SOUTH BEND – Tonya Robinson, 60 years old, Albert Smith, 47 years old, and Douglas Donley, 42 years old, were each found guilty of various federal felony charges following an eight-day jury trial…
Former Housing Authority Payroll Clerk Admits to Stealing $575K
MACON, Ga. – The former payroll clerk for the Milledgeville Housing Authority (MHA) has admitted she stole $575,000 by overpaying herself and entered a guilty plea in federal court today for her…
U.S. Department of Housing and Urban Development Office of Inspector General Audit of the Puerto Rico Department of Housing’s Fraud Risk Management Practices
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report that found the Puerto Rico Department of Housing’s (PRDOH)…
Preventing Duplication of Benefits When Using Community Development Block Grant Disaster Recovery and Mitigation Funds
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit examining HUD’s efforts to prevent duplication of benefits when…
Aurora Man Convicted of Defrauding Non-Profit of More Than $880,000 Intended to Address Cleveland Food Desert
CLEVELAND –United States Attorney Rebecca C. Lutzko announced today that Arthur Fayne, 61, who managed the development of the New East Side Market, was found guilty of all 9 counts of wire fraud…