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Report Fraud, Waste and Abuse
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    Date Issued
    Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
    CHICAGO — The owner of several Illinois nursing homes has been indicted by a federal grand jury for allegedly skimming money from federally insured facilities that had defaulted on mortgage loans to pay expenses of a non-federally insured facility. MARK YAMPOL, 57, of St. Louis, Mo., is charged with one count of equity skimming, according to an indictment returned Wednesday in U.S. District Court in Chicago.  The charge is punishable by up…
    Press release
    July 31, 2020
    Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison
    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 sentenced today to more than 13 years in federal prison. Hasan Hussain, 57, of Princeton, N.J., masterminded a scheme that defrauded distressed homeowners, investors, and financial institutions of fees, rental income, mortgage payment funds, property ownership and…
    Press release
    January 08, 2019