Charley Rember, Jr.,52, former Executive Director of Madill Housing Authority in Madill, Oklahoma, was sentenced on January 26, 2022, to 8 years in prison (2 years suspended) and…

New Orleans, LA – The U.S. Attorney’s Office announced today that Kevin Richardson, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan to…

Defendant Posed as HUD Contractor to Facilitate a Fraudulent Lien Release and Sale of Her Home

Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”, age 53,…

EAST ST. LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, pled guilty today to a two-count felony information charging her with health care fraud and making…

The Justice Department announced today that Joseph Centanni, a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed to pay $4.5 million in monetary…

CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of…

NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were indicted today by a federal grand…

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3…

LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ALICIA GARDNER, 51, of Griswold, waived her right to be indicted and pleaded guilty today before U.S…