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…
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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…
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…
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…
NEWPORT NEWS, Va. – A federal grand jury returned an indictment yesterday against a Hampton-based landlord for using force and threats of force against African American victims, including a…
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Bertrand Nelson, Special Agent in Charge of the U.S. Department of Housing and Urban Development,…
GREENSBORO – A Durham, North Carolina woman was sentenced today to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham County Housing…
In the Largest Number of Federal Bribery Charges on a Single Day in DOJ History, 70 Current and Former Employees of the NYCHA Have Been Charged with Allegedly Accepting Cash…
DETROIT – Siemens Industry, Inc., a subsidiary of Siemens Corporation, has agreed to pay over $1 million to resolve possible False Claims Act violations, United States Attorney…
RALEIGH, N.C. – Two members of a New Bern family pled guilty for their role in a scheme to defraud a program designed to help struggling North Carolina residents stay in their homes during the…