ATLANTA - Kimberly Johnson has pleaded guilty for her role in a mortgage fraud scheme spanning more than three years and resulting in the approval of approximately 450 mortgage loans…

NEWPORT NEWS, Va. – A Hampton man was sentenced today to 17 years in prison for wire fraud, aggravated identity theft, and race-based interference with housing and employment.…

In the Third Trial Following a 70-Person Takedown in February 2024, Corey Gilmore, a Former New York City Housing Authority Superintendent, was Convicted of Bribery and Extortion for…

Defendants Admit Violations and Agree to Pay $6.5 Million in Penalties and Restitution and to Undertake Broad Remediation of Their Housing PortfolioDamian Williams, the United States…

PLANO, Texas – Three Texas women have been charged with federal violations related to a mortgage fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs…

The Justice Department announced today that it has filed a lawsuit against Joseph E. Johnson, also known as Joe Johnson, the owner and operator of rental properties in Lexington,…

SAN FRANCISCO – Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso Tellez were sentenced today to 24 months, 14 months, and 12 months in prison, respectively, for their…

CLEVELAND – Basheer Jones, 40, of Cleveland, Ohio, has been charged in a two-count information with conspiring to commit wire fraud and honest services fraud for using his role as a…

In the Second Trial Following a 70-Person Takedown in February 2024, Hector Colon, a Former New York City Housing Authority Superintendent, Was Convicted of Bribery and Extortion for…

Real Estate Company Owner Conspired to Purchase Brooklyn Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of DollarsA federal jury in…