A contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official.
Martin Fano, 69, was indicted on seven counts of honest services mail and…
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A contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official.
Martin Fano, 69, was indicted on seven counts of honest services mail and…
Evansville –United States Attorney Josh J. Minkler announced today that an Evansville, Indiana woman who worked as the Executive Director at Echo Housing Corporation, was indicted on three counts…
DAYTON – Cynthia A. Faulkner, 32, of Dayton, Ohio, pleaded guilty in U.S. District Court to fraudulently obtaining food card benefits and submitting false income tax documents.
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York (“SDNY”), Ben Carson, Secretary of the U.S. Department of Housing and Urban Development (“HUD”), and Andrew…
PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars was sentenced…