(Source: longisland.com) Brooklyn, NY - November 27, 2017 - Attorney General Eric T. Schneiderman announced that Brooklyn real estate developer Daniel Melamed pleaded guilty today in Kings County Supreme Court to a 13-count indictment, including Residential Mortgage Fraud in the Second Degree and Read More

John H. Durham, United States Attorney for the District of Connecticut, announced that URMILA SRI THAKUR, also known as Urmila Buddhu-Thakur and Indro Buddhu-Thakur, 73, of Wethersfield, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to four years of probation, the first Read More

NEWARK, N.J. – The former executive director of a Newark-based childcare and community program and a partner in a political fundraising and consulting company today admitted committing wire fraud and tax evasion, Acting U.S. Attorney William E. Fitzpatrick announced. Kiburi D. Tucker, 42, of Read More

A former Hubbard attorney who gave up his law practice as he was about to disciplined now faces federal charges. Federal authorities have issued a bill of information charging Richard James Lacivita with bank fraud and making a false statement on on a loan. In most cases, prosecutors issue a bill Read More

Testimony Before the United States House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations.

Former Lafayette and Opelousas Housing Authority Executive Director Walter Guillory has been indicted on federal bribery and wire fraud charges. The U.S. Attorney’s Office on Thursday filed charges against Guillory, who was forced to resign as LHA director Oct. 25, 2010, following an audit that Read More

United States Attorney Carmen M. Ortiz - District of Massachusetts DEVELOPER SENTENCED TO 12.5 YEARS IN PRISON FOR ORCHESTRATING MASSIVE MORTGAGE FRAUD INVOLVING OVER $7 MILLION IN LOSS FOR IMMEDIATE RELEASE CONTACT: CHRISTINA DiIORIO-STERLING PHONE:  (617)748-3356 E-MAIL:  Read More

An Oakland County woman who admits stealing $380,000 from a program for the homeless is facing two years or more in prison. Linda Linseman is a former state employee. She's returning to Detroit federal court Tuesday, four months after pleading guilty to theft of government property. The plea deal Read More

FOR IMMEDIATE RELEASE December 18, 2013 Linda Linseman, 56, of Detroit, Michigan, was sentenced yesterday to 32 months imprisonment by Judge Robert H. Cleland for her theft of more than $385,000 in Federal and State grant funds designated to Lighthouse of Oakland, a non-profit organization in Read More

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSE GUZMAN, 53, of Waterford, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 51 months of imprisonment, followed by three years of supervised release, for operating an Read More

A New Orleans-based contractor who admitted to over-billing a Road Home subsidiary $236,000 was sentenced in federal court Wednesday to two-and-a-half years in prison. Praveen Kailas, a prominent and politically connected contractor, admitted to overbilling the state's Small Rental Property Read More

LA JOYA - The director of the La Joya Housing Authority says a federal investigation into his businesses may have been politically motivated. "It gets pretty dirty, they'll use whatever they want to distract the voters and trying to change, outcome (sic)," Juan Jose Garza said. Federal agents Read More

MOBILE, Alabama – A federal judge on Monday sentenced a woman to pay restitution to the U.S. Department of Housing and Urban Development as part of an ongoing mortgage fraud prosecution the Midtown Mortgage brokerage. In June, 27-year-old Delaine Williams pleaded guilty to falsifying a mortgage Read More

SARASOTA - The founder of a Sarasota nonprofit has pleaded guilty to stealing more than $76,000 in federal money that was supposed to go to internships for teenagers. As part of a plea agreement filed Thursday in a federal court in Tampa, Lyndon Jones, executive director of Man Up Inc., admitted Read More

SACRAMENTO, Calif. — Federal agents arrested Stockton residents Lillian Marquez, 38, and Michael Keatts, 56, in their homes early this morning for a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced. A federal grand jury indictment charged them with conspiring to commit Read More

Michael E. McLaughlin, the former Chelsea Housing Authority director already serving a prison sentence for corruption, was indicted again today along with another former housing manager and a private contractor for allegedly rigging federal inspections so that public housing units in Chelsea would Read More

WILLIAMSPORT — A federal grand jury has indicted a State College man on charges he lied about his income to live in subsidized housing and to obtain loans for several luxury vehicles. Ivan Viktorovich Kronin, 31, of Cypress Way, is accused in the indictment Thursday in U.S. Middle District Court Read More

South Bend, Indiana —The United States Attorney’s Office announced the following activity in Federal Court: Ian T. Kideys, 49, of La Jolla, California, was sentenced by District Judge Robert L. Miller Jr. to 60 months of imprisonment, 3 years of supervised release and $1.4 million in Read More

An official who handled rent money from residents of Philadelphia Housing Authority homes allegedly used her position to steal about $8,000 over two years, the U.S. Attorney's office said. Sondra Wong Nelson, 36, of Philadelphia, allegedly stole the rent money between June 2010 and January 2012 in Read More

TRENTON, N.J. B A Hudson County, N.J. man today admitted his role in paying bribes to a Bayonne public official for the public official’s assistance in securing projects funded by the U.S. Department of Housing and Urban Development, U.S. Attorney Paul J. Fishman announced. Joseph Arrigo, 45, of Read More