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…
Contractor from North Royalton indicted for paying cash bribes to City of Cleveland building official
A contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official.
Martin Fano, 69, was indicted on seven counts of honest services mail and wire fraud.…
Former Echo Housing Corporation executive director indicted on three counts of theft
Evansville –United States Attorney Josh J. Minkler announced today that an Evansville, Indiana woman who worked as the Executive Director at Echo Housing Corporation, was indicted on three counts of…
Manhattan U.S. Attorney Announces New Agreement For Fundamental Reform At NYCHA
Geoffrey S. Berman, the United States Attorney for the Southern District of New York (“SDNY”), Ben Carson, Secretary of the U.S. Department of Housing and Urban Development (“HUD”), and Andrew…
Local Woman Pleads Guilty to Fraudulently Obtaining Federal Funds
DAYTON – Cynthia A. Faulkner, 32, of Dayton, Ohio, pleaded guilty in U.S. District Court to fraudulently obtaining food card benefits and submitting false income tax documents.
Specifically, she…
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison
PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars was sentenced today…