Southern California Man Pleads Guilty for His Role as Sales Manager in...
The Department of Justice announced that an Orange County, California, man pleaded guilty in U.S. District Court in Santa Ana, California, for his role as the sales manager of a multi-million dollar...
View ArticleCalifornia Resident Sentenced to 52 Months in Federal Prison for Defrauding...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MEHDI MOAREFIAN, also known as “Michael Miller,” 37, of Irvine, California, was sentenced today by U.S. District...
View ArticleTen Eastern California Real Estate Investors Sentenced for Roles in...
Ten Eastern California real estate investors were sentenced yesterday for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Eastern...
View ArticleHingham Woman Sentenced for Mortgage Fraud
A Hingham woman was sentenced today in U.S. District Court in Boston for defrauding mortgage companies in connection with multiple mortgages she obtained on a single residence. Denise Bruce, 56, was...
View ArticleTwo Florida Men Sentenced for Defrauding Thousands of Homeowners in $4...
WASHINGTON, D.C. - February 21, 2014 - (RealEstateRama) -- Two Florida men were sentenced today to serve 84 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan...
View ArticleFlorida Man to Serve 13 Months for Defrauding Thousands of Homeowners in $4...
BOSTON - February 27, 2014 - (RealEstateRama) -- A Florida man was sentenced today to serve 13 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification...
View ArticleSeven Indicted in Florida in Mortgage Scheme
WASHINGTON, D.C. - April 1, 2014 - (RealEstateRama) -- Seven individuals have been indicted in the Southern District of Florida for their alleged participation in a mortgage fraud scheme in the Miami...
View ArticleFormer Executive Director of Chelsea Housing Authority Sentenced for Rigging...
BOSTON - June 23, 2014 - (RealEstateRama) -- The former Executive Director of the Chelsea Housing Authority (CHA) was sentenced in federal court today for his role in rigging the inspection process for...
View ArticleTwo Northern California Real Estate Investors Agree to Plead Guilty to Bid...
Two Northern California real estate investors have agreed to plead guilty for their role in bid rigging and fraud conspiracies at public real estate foreclosure auctions in Northern California, the...
View ArticleJustice Department and the Los Angeles County Sheriff’s Department Agree to...
The Justice Department today announced a comprehensive settlement agreement with the Los Angeles County Sheriff’s Department (LASD) that will support wide-ranging reforms in LASD’s Antelope Valley...
View ArticleJustice Department Settles Housing Discrimination Lawsuit Involving North...
The Justice Department today announced an agreement with J & R Associates, the owner and operator of the Royal Park Apartments in North Attleboro, Massachusetts, to resolve allegations of...
View ArticleJustice Department Settles Housing Discrimination Lawsuit involving North...
The U.S. Attorney’s Office and the Justice Department today announced an agreement with J & R Associates, the owner and operator of the Royal Park Apartments in North Attleboro, Mass., to resolve...
View ArticleNew Jersey Developer to Pay Civil Penalty for Stormwater Violations and...
The Department of Justice and the Environmental Protection Agency (EPA) today announced that it have reached an agreement with Garden Homes and its affiliated companies to settle their alleged failure...
View ArticleConstruction Service Company Owner Pleads Guilty to Fraud Conspiracy and Tax...
The owner of a Bardonia, New York, construction service company pleaded guilty to conspiring to defraud the New York Power Authority (NYPA) and filing a false tax return, the Department of Justice, the...
View ArticleJustice Department Settles Housing Discrimination Lawsuit Against...
The Justice Department announced today that a Johnstown, Pennsylvania, landlord has agreed to pay $30,000 to resolve allegations that he discriminated against families with children in violation of the...
View ArticleOwner of California Company that Falsely Advertised Mortgage Assistance...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN VESCERA, 60, of Dana Point, Calif., was sentenced today by Chief U.S. District Judge Janet C. Hall in New...
View ArticleBossier City, Louisiana, Housing Authority Agrees to Pay $120,000 and...
The Justice Department announced today that the Bossier City, Louisiana, Housing Authority (BCHA) has agreed to pay $120,000 and adopt new policies and practices to settle a lawsuit alleging that it...
View ArticleJustice Department Files Housing Discrimination Lawsuit Against Owner and...
The Justice Department announced today that it has filed a lawsuit against James C. Goss, the owner, and Cathy Plante and Joey Gwozdz, the managers, of May Grove Village Mobile Home Park, an 81-lot...
View ArticleJustice Department Announces Fair Housing Settlement with Montana Developers
The Justice Department announced today that the developers and designers of 31 apartment buildings in or near Helena, Montana, have agreed to settle a lawsuit alleging that the buildings were not...
View ArticleMaryland Man Charged With Removal of Classified Materials and Theft of...
A criminal complaint has been filed charging Harold Thomas Martin III, 51, of Glen Burnie, Maryland, with theft of government property and unauthorized removal and retention of classified materials by...
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