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 …

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that JOY HARRIS, a former superintendent for the New York City Housing Authority (“NYCHA”), was…

WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) released a report examining the Boston Housing Authority’s (Authority) compliance…

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…