U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special…
U.S. Attorney’s Office Announces Settlement Agreement with Santa Fe Boys and Girls Club Over Special Project Grants
Club to pay $1.4 million to resolve allegations of False Claims Act violations
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement…
Area Residents Charged in Multi-Layered Fraud Scheme
HOUSTON – Six Houston individuals have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney…
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to…
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 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 (…