A California real estate executive pleaded guilty yesterday to engaging in an extensive multi-year conspiracy to falsify financial statements.

According to court documents, Tyler Ross, 37…

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that a local property owner will pay $90,458 to settle allegations that he violated the False Claims Act by charging a…

PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero and the U.S. Department of Housing and Urban Development’s Inspector General Rae Oliver Davis hosted a Safe Housing Seminar today…

MINNEAPOLIS – The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that Pfeiffer violated the Fair…

Sold Stolen Rental Equipment, Real Estate He Didn’t Own

KANSAS CITY, Mo. – An Independence, Mo., man was sentenced in federal court today for two fraud schemes in which he sold unwitting…

ST. PAUL, Minn. – Two Nigerian nationals have been sentenced to prison, probation, and owe over $500,000 in restitution for stealing hundreds of thousands of dollars from victims in romance fraud…

NEWARK, N.J. – An Essex County man today admitted that he conspired with others to commit mortgage fraud, U.S. Attorney Philip R. Sellinger announced. 

Cabral Simpson, 46, of Orange,…

The Justice Department today filed a lawsuit against Joseph Earl Lucas of Amesville, Ohio, for sexually harassing female tenants and housing applicants in violation of the Fair Housing Act. Lucas…

BECKLEY, W.Va. – Laquenta Lowe, 46, of Beckley, was sentenced today to five years of federal probation and ordered to pay $8,954.76 in restitution for conversion of public money exceeding $1,000.…

OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans,…