ATLANTA - Camelia Revels, a former case manager at HOPE Atlanta, and Katrise Jones, a property agent, have pleaded guilty to a criminal information charging them with conspiring to steal…

Defendants Allegedly Engaged in a Scheme to Purchase Real Estate at Fraudulently Depressed Short Sale Prices Resulting in Millions of Dollars in False Claims Submitted to HUD’s FHA Mortgage…

NEWARK, N.J. – A former City of Newark official and officer of the Newark Community Economic Development Corporation (NCEDC) and two business owners were charged today for their roles in a bribery…

WASHINGTON – Guild Mortgage Company has agreed to pay the United States $24.9 million to resolve allegations that it violated the False Claims Act and the common law by knowingly breaching…

NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) was charged today with scheming to obtain bribes and…

U.S. Attorney Justin Herdman announced today that Tamiko Parker, 47, of Cleveland was sentenced by Judge Dan Aaron Polster to 33 months in prison and ordered to pay $164,120.30 in restitution…

U.S. Attorney Justin Herdman announced today that Eric Witherspoon, 56, of Warrensville Heights, was sentenced by U.S. District Court Judge Christopher A. Boyko to 15 months in prison and ordered…

The United States has filed a complaint under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 and the False Claims Act against Nutter Home Loans, f/k/a James B. Nutter…

ATLANTA – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more than four years and resulting in the approval of more than 100 mortgages based on fabricated…

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy Jr. announced today that Alagi Samba, 50, of Bronx, NY, who was convicted of conspiracy to commit wire and mail fraud affecting a financial…