Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced that JUAN MERCADO, a former superintendent for the New York City Housing Authority (“NYCHA”), was…

The Justice Department announced today that the owners and former property manager of a federally subsidized apartment complex in Albuquerque, New Mexico have agreed to pay $360,000 to resolve a…

MISSOULA — The former executive director of the Whitefish Housing Authority was sentenced today to four months in prison and four months of home confinement, to be followed by three years of…

The Justice Department announced today that it has filed a lawsuit against Kurt Williams and Gearhead Properties LC, of Davenport, Iowa, for sexually harassing female tenants in violation of the…

PITTSBURGH, Pa. - Two residents of Brentwood, Pennsylvania, pleaded guilty and were sentenced in federal court on January 15, 2025, on charges of making false statements on a loan application,…

WASHINGTON DC— An Illinois man was sentenced today in federal court to seven months for his role in a scheme to defraud financial institutions in connection with over $800,000 in loans.
Lamar…

CHICAGO — A Chicago businessman was sentenced today to more than 17 years in federal prison for bilking elderly homeowners in a reverse mortgage and home repair scheme.

MARK STEVEN DIAMOND…

CHICAGO — A man has been sentenced to more than three years in federal prison for orchestrating a mortgage fraud scheme in Chicago that bilked multiple financial institutions out of more than $1.5…

MOBILE, AL – A Mobile woman was sentenced today to 14 months in federal prison for stealing rent money for government-assisted low-income housing.

According to court documents, Shannon…

ATLANTA - Kimberly Johnson has pleaded guilty for her role in a mortgage fraud scheme spanning more than three years and resulting in the approval of approximately 450 mortgage loans based on…