U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special project grants awarded to the Club.
According to the settlement agreement, the U.S. Department of Read More
February 24, 2022
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Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return, was sentenced to serve 18 months in prison by U.S. District Judge Elizabeth A. Wolford. McFadden was also ordered to pay Read More
February 11, 2022
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Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. Many of the fraudulent loans were insured by the Federal Housing Administration (FHA), resulting in over $850,000 Read More
January 21, 2022
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Brian Nysenbaum
El Sr. Brian Nysenbaum fue nombrado Inspector General Adjunto Interino para la Oficina de Investigación Especial en enero del 2019. Es responsable de la supervisión de la Oficina de Investigación Especial (OSI) de la Oficina de Inspección General (OIG) de HUD, que realiza investigaciones delicadas Read More
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