BOSTON – A Lynn accountant pleaded guilty today in federal court in Boston to assisting a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent…

Four individuals were charged in an eight-count indictment, unsealed today, which alleges federal program fraud, money laundering and perjury, announced U.S. Attorney Matthew…

ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden, and George H. Moses, both of Rochester, NY, were charged by criminal complaint with wire…

SACRAMENTO, Calif. — U.S. Attorney McGregor W. Scott announced today that Sierra Pacific Mortgage Company Inc. (SPM), a national mortgage lender headquartered in Folsom, has agreed to…

A Euclid woman was sentenced to more than nine years in prison for a scheme in which she fraudulently enrolled students into Ohio community colleges to defraud the U.S. Department of…

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…

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…

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.…

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”),…

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…