DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
Executive Director Used Housing Authority Funds for Personal Expenses Throughout Entire Tenure.New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the...
After More Than 6 Years, the City of New Orleans’ National Disaster Resilience Project Activities Made Little Impact on Resilience
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the City of New Orleans’ (the City) use of HUD’s...
Marzo 13, 2024
Press Release
Suburban Chicago Businessman Sentenced to Two Years in Prison for Evading $3.7 Million in Income Taxes
CHICAGO — A suburban Chicago businessman has been sentenced to two years in federal prison for willfully evading more than $3.7 million in federal and state income taxes.ABRAHAM KISWANI 54, of...
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption
Cornell Bozier Steered Over $800,000 in Construction Contracts to Co-Conspirator Controlled Companies in Exchange for Kickback PaymentsEarlier today, in federal court in Central Islip, Cornell Bozier...
Justice Department Sues New Mexico Property Manager for Sexually Harassing Tenants
The Justice Department filed a lawsuit today against Ariel Solis Veleta, of Albuquerque, New Mexico, for sexually harassing female tenants in violation of the Fair Housing Act (FHA). Solis was...
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
ATLANTA - Matthew Allen Dickason, a disbarred attorney who was previously licensed to practice law in the State of Georgia, has been sentenced to federal prison for embezzling more than $3 million...
Man Indicted and Arrested for Child Exploitation
FBI continues with the investigation and is searching for possible victims.SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging Ángel Alexis...
Defendant Sentenced for Fraud at South Bend Housing Authority
SOUTH BEND –Douglas Donley, 42 years old, of South Bend, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio, after being found guilty of one count of conspiracy to...
Local Non-Profit Director Charged in Pernicious “Deed Fraud” Scheme Targeting Low Income Detroiters
DETROIT – Zina Thomas, 60, of Detroit was charged in a criminal complaint filed in United States District Court for her role orchestrating a fraud scheme that stole houses from dozens of Detroit...
HUD Lacked Adequate Oversight of Multifamily Housing Properties with Failing REAC Scores or Life‐Threatening Deficiencies
WASHINGTON DC—The U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a report assessing HUD’s oversight of multifamily housing properties with failing...