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,…

Defendant purchased alpaca farm using fraudulently obtained pandemic relief funds

BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent…

McALLEN, Texas - A 51-year-old Rio Grande City resident and employee of the U.S. Department of Agriculture (USDA) has been charged with bribery of public officials and witnesses, announced U.S.…

MINNEAPOLIS – An Albert Lea woman has been sentenced to a year and one day in prison, three years of supervised release, and is required to pay $213,217 in restitution for stealing public housing…