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Crime, Fraud, Waste, and Abuse
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    Date Issued
    Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution
    KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering.Maximillian D. Howell, 44, was sentenced by U.S. District Judge Brian C. Wimes to a total of 21 months in federal prison without parole.  The court also ordered Howell to pay restitution of $231,841.84 to the financial institution.  In addition, the…
    Press release
    April 16, 2025
    Justice Department Sues Kentucky Rental Property Owner for Sexual Harassment
    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, Kentucky, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act.“For decades, this landlord used his position of power to sexually harass vulnerable women who simply wanted roofs over their heads,” said Assistant Attorney General…
    Press release
    December 03, 2024
    Justice Department Sues Kentucky Rental Property Manager and Owners for Sexual Harassment
    The Justice Department announced today that it has filed a lawsuit against Adnan Shalash, the owner and operator of rental properties in Lexington, Kentucky, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act. The lawsuit also names as defendants 12 owners of rental properties managed by Adnan Shalash, including Fox Den Properties LLC and Griffith Market Inc.“Sexual harassment by housing providers is an…
    Press release
    November 19, 2024
    James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
    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 and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 by knowingly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Development (HUD)’s Federal Housing Administration (FHA) that did not meet…
    Press release
    September 23, 2024
    Independence Man Sentenced to 17 Years in Prison for $2.2 Million Fraud Schemes
    Sold Stolen Rental Equipment, Real Estate He Didn’t Own KANSAS CITY, Mo. – An Independence, Mo., man was sentenced in federal court today for two fraud schemes in which he sold unwitting victims rental equipment and real estate that did not belong to him. Jeremy Ace Woods, 46, was sentenced by U.S. District Judge Howard F. Sachs to 17 years in federal prison without parole. The court also ordered Woods to pay $798,021 in restitution to 48…
    Press release
    September 20, 2023