President of Suburban Chicago Environmental Company Indicted for Allegedly Obstructing Federal Probe Into Grant Funding of Hotel Demolition Project
CHICAGO — A federal grand jury has indicted the president of an environmental services company for allegedly obstructing an investigation into the grant funding of a hotel demolition project in the…
Former Atlanta attorney convicted of stealing millions of dollars from clients
ATLANTA - Matthew Allen Dickason, who was the owner of an Atlanta law firm, has pleaded guilty to federal charges arising from a scheme to defraud the firm’s clients.
“It is shameful for an attorney…
Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements
A California real estate executive pleaded guilty yesterday to engaging in an extensive multi-year conspiracy to falsify financial statements.
According to court documents, Tyler Ross, 37, formerly…
September 29, 2023
Press Release
Local Property Owner to Pay $90,458 to Resolve Alleged False Claims Act Violations Arising from HUD’s Housing Choice Voucher Program
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that a local property owner will pay $90,458 to settle allegations that he violated the False Claims Act by charging a low-…
September 29, 2023
Press Release
United States Attorney Jacqueline C. Romero and HUD Inspector General Rae Oliver Davis Host a Safe Housing Seminar Focused on Promoting Health and Safety in HUD-Assisted Housing
PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero and the U.S. Department of Housing and Urban Development’s Inspector General Rae Oliver Davis hosted a Safe Housing Seminar today…
September 29, 2023
Press Release
Independence Man Sentenced to 17 Years in Prison for $2.2 Million Fraud Schemes
Sold Stolen Rental Equipment, Real Estate He Didn’t Own
KANSAS CITY, Mo. – An Independence, Mo., man was sentenced in federal court today for two fraud schemes in which he sold unwitting victims…
Two Nigerian Nationals Sentenced in Online Romance Fraud Conspiracy
ST. PAUL, Minn. – Two Nigerian nationals have been sentenced to prison, probation, and owe over $500,000 in restitution for stealing hundreds of thousands of dollars from victims in romance fraud…
Osceola County Mortgage Loan Officer Sentenced For Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures
Orlando, Florida – U.S. District Judge Paul Byron has sentenced Omayra Ujaque (52, St. Cloud) to two years and eight months in federal prison for bank fraud and aggravated identity theft. Ujaque was…
Essex County Man Admits Conspiring to Commit Mortgage Fraud
NEWARK, N.J. – An Essex County man today admitted that he conspired with others to commit mortgage fraud, U.S. Attorney Philip R. Sellinger announced.
Cabral Simpson, 46, of Orange, New Jersey…
Former Raleigh County Housing Director Sentenced for Federal Fraud Crime
BECKLEY, W.Va. – Laquenta Lowe, 46, of Beckley, was sentenced today to five years of federal probation and ordered to pay $8,954.76 in restitution for conversion of public money exceeding $1,000.…