SALINE CO. -- The directors of a Saline County domestic violence shelter have been charged with falsifying records and stealing funds. Illinois Attorney General Lisa Madigan has charged Barbara Wingo, 76, of Golconda, and her daughter, Terrie Wingo-Eichorn, 50, of Elizabethtown, with multiple Read More

Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Stephany West (51, Bradenton) today pleaded guilty to theft of federal funds. She faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, from June 2, Read More

TRENTON -- The owner of a Bayonne plumbing and heating company admitted in federal court today to colluding with other contractors to secure projects funded by federal grants, U.S. Attorney Paul J. Fishman announced. John Youngclaus, 43, of Bayonne, pleaded guilty before U.S. District Judge Peter Read More

TRENTON, NJ—A Hudson County, New Jersey, man, today admitted to colluding with other contractors to secure projects funded by U.S. Department of Housing and Urban Development grants, U.S. Attorney Paul J. Fishman announced. John Youngclaus, 43, of Bayonne, New Jersey, pleaded guilty before U.S. Read More

TOLEDO - A Perrysburg man was among two people indicted last week in federal court for allegedly stealing $1 million from hundreds of people as part of a loan-modification fraud scheme. Christopher J. Howder, 37, Perrysburg, and Jason J. Keating, 36, Toledo, were both indicted for wire fraud in Read More

BOSTON — U.S. District Judge Rya W. Zobel on Wednesday ordered a Revere woman to pay back the federal agencies she defrauded of more than $88,000. That's the total amount of disability payments and rental assistance that 64-year-old Emily Lardiero received for more than a decade from the Social Read More

PROVIDENCE, R.I. — An audit report released Monday by the U.S. Department of Housing and Urban Development's Office of Inspector General said the state of Rhode Island "did not properly administer" federal money given through the Neighborhood Stabilization Program, and "as a result, HUD had no Read More

The Buffalo Municipal Housing Authority paid $211,216 for outside legal services that should have been performed by the authority’s in-house lawyer, according to a federal audit that was undertaken a year ago in response to an anonymous hotline complaint. The audit renewed tenant claims that the Read More

Two Toledo-area men were indicted for wire fraud related to stealing more than $1 million from hundreds of people through a fraudulent loan-modification scheme, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio and Stephen D. Anthony, Special Agent in Charge of the FBI’s Read More

COLUMBUS – Wendy Harper, 44, of Columbus, Ohio was sentenced in U.S. District Court to 24 months in prison, three years of supervised release, and ordered to pay restitution in the amounts of $588,121.46 to the U.S. Department of Housing and Urban Development (HUD) for embezzling HUD program funds Read More

STATESVILLE, N.C. B Roger Dean Bailey, Jr., 41, or Hickory, N.C. was sentenced to 30 months in prison today for his role in a mortgage and consumer fraud conspiracy involving manufactured and modular homes, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Read More

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Shola Risikat Balogun, age 48, of Upper Marlboro, today to 37 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and Read More

WASHINGTON –   Edward Dacy, 76, of West Melbourne, Fla., and A. Conrad Austin, 49, of Bowie, Md., have been indicted on conspiracy, bank fraud, and other federal charges stemming from a multi-million dollar mortgage fraud scheme in which they are accused of assisting their co- Read More

A former city of Dallas employee who admitted to hindering a federal investigation and trading housing for sex, among other things, will spend 15 months behind bars, according to the U.S. Attorney’s Office this morning. Lawrence Hart has also been ordered to pay back $8,619. From 2012 until last Read More

TRENTON — Four more New Jersey residents were accused today of lying on applications for federal relief funds in the aftermath of Hurricane Sandy to obtain more than $161,000, state authorities said, bringing the total number of those charged since March to a dozen. Mary Conlin, 51, of West Read More

LAFAYETTE — A former employee of the Opelousas Housing Authority was sentenced to two years of probation Friday in a federal investigation of bid-rigging that also snagged the former director and a local contractor. Garnette L. Thomas, 76, the Housing Authority’s former grant and capital funds Read More

The White Mountain Apache Housing Authority misspent millions of federal dollars on entertainment, gift certificates and other improper items, and is so badly managed it should be considered for receivership, according to a U.S. Department of Housing and Urban Development audit released this week Read More

U.S. Attorney’s Office District of New Mexico Press Release ALBUQUERQUE—Two men from Gallup, N.M., pleaded guilty today to federal charges arising out of a scheme to defraud the United States and the U.S. Department of Housing and Urban Development (HUD) of more than $100,000. The guilty pleas Read More

Jonathan Pinson, once chairman of the board of S.C. State University and a high-flying businessman known for multi-million-dollar development projects, was given a new label Thursday by a federal jury: racketeer. The jury found the Greenville businessman guilty on 29 of 45 felony counts and Read More

U.S. Attorney’s Office Eastern District of Louisiana Press Release United States Attorney Kenneth Allen Polite, Jr. announced that STACEY JACKSON, age 47, a resident of New Orleans, Louisiana, pleaded guilty today before U.S. District Judge Mary Ann Vial Lemmon to conspiracy to steal federal Read More