MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced that a South Hempstead woman was arrested and charged yesterday with allegedly falsely applying for and receiving more…

WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the Puerto Rico Housing Finance Authority’…

CHICAGO — A suburban Chicago businessman has been sentenced to two years in federal prison for willfully evading more than $3.7 million in federal and state income taxes.

ABRAHAM KISWANI 54…

Cornell Bozier Steered Over $800,000 in Construction Contracts to Co-Conspirator Controlled Companies in Exchange for Kickback Payments

Earlier today, in federal court in…

Executive Director Used Housing Authority Funds for Personal Expenses Throughout Entire Tenure.

New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney…

WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the City of New Orleans’ (the City) use of…

BECKLEY, W.Va. – Timothy Gross, 39, of Beckley, was sentenced today to five years of probation and ordered to pay $65,275.44 in restitution for wire fraud. Gross admitted to making a fraudulent…

SOUTH BEND –Douglas Donley, 42 years old, of South Bend, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio, after being found guilty of one count of conspiracy to…

ATLANTA - Matthew Allen Dickason, a disbarred attorney who was previously licensed to practice law in the State of Georgia, has been sentenced to federal prison for embezzling more than $3 million…

FBI continues with the investigation and is searching for possible victims.

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an…