Former Chairman of the Village of Hempstead Housing Authority Convicted by a Federal Jury of Corruption Charges
A federal jury in Central Islip returned a guilty verdict today against Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA) on four…
Georgia women sentenced for stealing HUD funds intended for disabled women and children
ATLANTA - Janice Cooks has been sentenced for stealing hundreds of thousands of dollars in Department of Housing and Urban Development (HUD) funds intended for housing for disabled women and their…
Two New Jersey Men Arraigned In Reverse Mortgage Scheme
TRENTON, N.J. – A Passaic County, New Jersey, man and a Bergen County, New Jersey, man have been arraigned for their respective roles in a reverse mortgage scheme that took advantage of several…
Former HUD Employee Pleads Guilty To Accepting Bribes from Government Contractor
WASHINGTON – Kevin Jones, 48, a former contract oversight specialist with the U.S. Department of Housing and Urban Development (HUD), pled guilty today to a federal bribery charge stemming from a…
Justice Department Files Sexual Harassment Lawsuit Against New London Landlords
Assistant Attorney General Eric Dreiband of the U.S. Department of Justice’s Civil Rights Division and U.S. Attorney John H. Durham today announced that the Justice Department and the U.S. Attorney’s…
Four Family Members Charged with Federal Program Fraud, Money Laundering and Perjury
Four individuals were charged in an eight-count indictment, unsealed today, which alleges federal program fraud, money laundering and perjury, announced U.S. Attorney Matthew Schneider.
Schneider…
Lynn CPA Pleads Guilty to Mortgage and Tax Charges
BOSTON – A Lynn accountant pleaded guilty today in federal court in Boston to assisting a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent letters to…
City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden, and George H. Moses, both of Rochester, NY, were charged by criminal complaint with wire fraud; conspiracy…
Euclid woman sentenced to nine years in prison for a scheme in which she fraudulently enrolled students in community colleges to defraud the Department of Education out of $1.8 million
A Euclid woman was sentenced to more than nine years in prison for a scheme in which she fraudulently enrolled students into Ohio community colleges to defraud the U.S. Department of Education out of…
Sierra Pacific Mortgage Agrees to Pay $3.67 Million to Resolve False Claims Act Allegations Related to the FHA Loan Program
SACRAMENTO, Calif. — U.S. Attorney McGregor W. Scott announced today that Sierra Pacific Mortgage Company Inc. (SPM), a national mortgage lender headquartered in Folsom, has agreed to pay the United…