Former Islamic Center Director Sentenced to Prison for Embezzling Funds, Committing Fraud
COLUMBUS, Ohio – The former director of a local Islamic center was sentenced in U.S. District Court today to four months in prison then four months in a halfway house followed by 12 months of home…
Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators
CHICAGO — Three former board members of the failed Washington Federal Bank for Savings in Chicago have pleaded guilty in federal court to conspiring to falsify bank records to deceive the Office of…
Property Manager for Senior Residential Buildings Pleads Guilty to Financial Exploitation of Two Elderly District Residents
WASHINGTON – Nicole Freeman Smith, 51, of Upper Marlboro, Maryland, pleaded guilty today in Superior Court to one felony count and one misdemeanor count of financial exploitation of a vulnerable…
San Francisco Man Charged With Stealing More Than $340,000 In Section 8 Housing Benefits
SAN FRANCISCO - A federal grand jury in San Francisco indicted Gregory Finkelson with conspiracy, theft of government property, and money laundering, announced United States Attorney Ismail J. Ramsey…
Property Company Owner Sentenced to Prison for Rental AssistanceFraud
DAYTON, Ohio – A Tipp City man was sentenced in U.S. District Court today to 18 months in prison for defrauding a local non-profit organization. He was also ordered to pay $94,942 in restitution.…
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Sentenced for Federal Program Theft in Excess of $3.7 Million
SAN JUAN, Puerto Rico –Today, United States District Court Judge Camille Vélez Rivé sentenced Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation (…
Former Housing Authority Executive Director Sentenced to Federal Prison for Using Funds for Personal Expenses
BENTON, Ill. – A U.S. district judge sentenced the former executive director of the Jefferson County Housing Authority to spend 10 months in federal prison after he converted more than $20,000…
Movement Mortgage to Pay $23.7 Million to Resolve Allegations it Caused the Submission of False Claims to Government Mortgage Programs
ALBANY, NEW YORK – Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act by failing to comply with material…
Statement of Inspector General Rae Oliver Davis on HUD OIG’s Oversight of the Office of Single-Family Housing’s Loss Mitigation for Federal Housing Administration Loan Servicing
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued two audit reports examining the loss mitigation options that loan servicers…
40 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico
SAN JUAN, Puerto Rico – On June 8, 2023, a federal grand jury in the District of Puerto Rico returned an indictment charging 40 violent gang members from the municipality of San Juan with…