POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from a federally funded public housing authority,…

KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering.

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HELENA – A Helena real estate agent and property manager who admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena,…

LOS ANGELES – United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which will investigate fraud, waste, abuse, and…

CLEVELAND – Basheer Jones, 40, of Cleveland, Ohio, has been sentenced to 28 months in prison by U.S. District Judge J. Philip Calabrese, after pleading guilty to conspiring to commit wire fraud…

Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.

Aron Puretz, 53,…

NEWARK, N.J. – A Newark-based expediter today admitted to conspiring to give bribes to Newark public officials, including then-Newark Councilmember Joseph A. McCallum, Jr., in connection with real…

Claims Relate to Fraudulent Disaster Recovery Services After Devastating 2016 Flooding in West Virginia

CHARLESTON, W.Va. – Acting United States Attorney Lisa G.…

San Francisco, CA – Today, San Francisco District Attorney Brooke Jenkins announced that Maggie Pasigan, 49, and Daisy Avalos, 47, both of San Francisco, were charged for…

WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a …