NEW ORLEANS - United States Attorney Duane A. Evans announced that LEESSA AUGUSTINE (“AUGUSTINE”), age 46, was indicted on September 20, 2024 for her involvement in multiple…

James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act…

Defendant Allegedly Misrepresented He Was in the Military to Obtain Additional Pay and BenefitsSAN FRANCISCO – A federal grand jury indicted Omar Naziry, a former employee of a global…

CHICAGO — A federal jury in Chicago has convicted a loan originator of orchestrating a mortgage fraud scheme that bilked multiple financial institutions out of $2.6 million.KEVIN…

A California real estate executive was sentenced today to one year and one day in prison, followed by two years of supervised release, and ordered to pay a fine of $200,000 for…

RICHMOND, Va. – U.S. Attorney Jessica D. Aber for the Eastern District of Virginia and U.S. Department of Housing and Urban Development Inspector General Rae Oliver Davis hosted a…

CINCINNATI – The former executive director of the Clermont Metropolitan Housing Authority (CMHA) pleaded guilty in U.S. District Court today to federal program theft.Timothy Holland,…

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Paul Helring, age 48, a former Scranton police officer and the former…

The Justice Department announced today that Iraj Shambayati, a landlord who owns and manages over 45 residential properties in and around Savannah, Georgia, has agreed to pay $600,000…

Defendant Falsely Claimed Eligibility for Housing VouchersSAN FRANCISCO – Gregory Finkelson was sentenced to one year in prison for theft of government property in connection with his…