LAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani.
Edmundo De La Torre pleaded guilty April 19 to…
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LAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani.
Edmundo De La Torre pleaded guilty April 19 to…
CAMDEN, N.J. – An Atlantic City woman today admitted engaging in a fraudulent scheme through which she defrauded elderly victims of over $100,000, U.S. Attorney Philip R. Sellinger announced today…
Tjoman Buditaslim, Travis Holasek, Jose Alfonso Tellez, and Jose De Jesus Martinez are Alleged to Have Prepared and Submitted Fraudulent Loan Applications Resulting in More than $55…
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) issued its annual Top Management Challenges report for fiscal year 2024.…
PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised release…
SOUTH BEND – Tonya Robinson, 60 years old, Albert Smith, 47 years old, and Douglas Donley, 42 years old, were each found guilty of various federal felony charges following an eight-day jury trial…
CHICAGO — A federal grand jury in Chicago has indicted the mayor of Riverdale, Ill. for allegedly lying under oath in a civil deposition and corruptly obstructing a lawsuit that claimed the mayor…
The Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) is initiating an inquiry into Ginnie Mae’s monitoring and extinguishment of former issuer…
MACON, Ga. – The former payroll clerk for the Milledgeville Housing Authority (MHA) has admitted she stole $575,000 by overpaying herself and entered a guilty plea in federal court today for her…
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report that found the Puerto…