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Disgraced Chelsea housing chief McLaughlin and two others face new criminal charges
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
October 29, 2013
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State College man indicted for falsifying income to buy luxury cars, live in subsidized home
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
October 24, 2013
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Kideys Sentenced to 60 Months and 1.4 Million Restitution
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
October 24, 2013
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Press Release
Philadelphia Housing Authority worker charged with stealing rent money
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
October 17, 2013
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Hudson County Contractor Admits Paying $65,000 in Bribes to Bayonne Official for Government-funded Projects
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
October 16, 2013
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Press Release
Former PHA Manager Indicted on Embezzlement Charges
PHILADELPHIA - Sondra Wong Nelson, 36, of Philadelphia was charged by Indictment, unsealed October 3, 2013, with one count of theft from a federally funded organization and two counts of falsely altering a postal money order, announced U.S. Attorney Zane David Memeger. According to the indictment Read More
October 16, 2013
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Press Release
Mortgage Fraud in Arizona: Is it on the Rise?
It seems as if there is always some bank, corporation or millionaire out there trying to take advantage of those less fortunate. In fact, this was a huge factor in the housing bubble that contributed to the economic recession that began in 2008. Unfortunately, certain predatory lending practices, Read More
October 15, 2013
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Former NFL Player Indicted in NJ
Former NFL player Irving Fryar and his mother were indicted by a New Jersey grand jury Wednesday on charges they conspired to steal more than $690,000 through a mortgage scam.
In announcing the indictment, prosecutors said Fryar and his mother, Allene McGhee, engaged in a "sophisticated mortgage Read More
October 14, 2013
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HUD: Repay $381G
Fourteen months after Point Township was cleared of wrongdoing in administering a $381,000 federal grant, the state Department of Community and Economic Development may foist the repayment demand it received from the federal government onto the Northumberland County municipality.
The U.S. Read More
October 16, 2013
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