Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return, was sentenced to serve 18…
Former Madill Housing Authority Executive Director Sentenced to 8 Years in Prison for Embezzlement of Over $450,000 of HUD Housing Authority Money
Charley Rember, Jr.,52, former Executive Director of Madill Housing Authority in Madill, Oklahoma, was sentenced on January 26, 2022, to 8 years in prison (2 years suspended) and ordered to pay more…
Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Defendant Posed as HUD Contractor to Facilitate a Fraudulent Lien Release and Sale of Her Home
Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”, age 53, of Upper Marlboro, Maryland, pleaded…
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. Many of the…
Former City of New Orleans Building Inspector Sentenced
New Orleans, LA – The U.S. Attorney’s Office announced today that Kevin Richardson, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan to thirty (…
Metro East Woman Pleads Guilty to Health Care and Public Housing Scams
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 materially false…
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 damages…
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…
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties
MINNEAPOLIS – The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that Pfeiffer violated the Fair…
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 jury…