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USDOJ

USDOJ

The U.S. Department of Justice (USDOJ) provides access to information on law enforcement, public safety, crime control and prevention, and the fair and impartial  administration of justice

Contact:

202-514-2000 - Department of Justice Main Switchboard
202-353-1555 - Office of the Attorney General

Branch Banking & Trust Company Agrees to Pay $83 Million to Resolve Alleged False...

Branch Banking & Trust Company (BB&T) has agreed to pay the United States $83 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced today.  BB&T is headquartered in Winston-Salem, North Carolina.

Sears Home Improvement Products Inc. to Improve Public Health Protections from Lead Pollution During...

The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with Sears Home Improvement Products Inc. that resolves alleged violations of the federal Lead Renovation, Repair and Painting (RRP) Rule for work performed by Sears’ contractors during home renovation projects across the country.  Under the settlement, Sears will implement a comprehensive, corporate-wide program to ensure that the contractors it hires to perform work are properly certified and follow required procedures to prevent exposure to lead dust from home renovation activities.  Sears will also pay a $400,000 civil penalty

Justice Department Settles with Salt Lake City-Area Apartment Complexes to Resolve Allegations of Discrimination...

The Justice Department announced today that the owners and managers of four multi-family apartment complexes in the Salt Lake City area have agreed to pay $45,000 to settle a lawsuit alleging that they violated the Fair Housing Act by discriminating against tenants and prospective tenants with disabilities

Former Roxse Homes Worker Sentenced for Taking Bribes

The former assistant property manager of Roxse Homes, a subsidized housing development in Boston, was sentenced today in U.S. District Court in Boston for his role in a scheme to rent apartments at the housing development to individuals who were not qualified in exchange for cash bribes

Former West Haven Housing Authority Employee Admits Unlawful Receipt of Funds

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN SANDELLA, 54, of Orange, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to receiving unlawful compensation while serving as an employee of the West Haven Housing Authority

Regions Bank Agrees to Pay $52.4 Million to Resolve Alleged False Claims Act Liability...

Regions Bank (Regions) has agreed to pay $52.4 million to the United States to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Department of Justice announced today. Regions is headquartered in Birmingham, Alabama.

Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme

Two clinical psychologists pleaded guilty today for their involvement in a fraudulent psychological testing scheme that preyed upon Medicare recipients living in nursing homes throughout the Southeastern United States.

Two Real Estate Investors Plead Guilty to Rigging Bids at Public Home Foreclosure Auctions

Two Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced.

Justice Department and Consumer Financial Protection Bureau Reach Settlement with BancorpSouth Bank to Resolve...

The Justice Department and the Consumer Financial Protection Bureau (CFPB) announced a settlement agreement today to resolve allegations that BancorpSouth Bank violated the Fair Housing Act and Equal Credit Opportunity Act (ECOA) by using policies and practices that unlawfully discriminated against African Americans and other residents of predominantly minority communities in the Memphis, Tennessee, area, as well as parts of neighboring Mississippi and Arkansas

Former Attorney Pleads Guilty to Participating in Fraudulent Mortgage Modification Scheme

The Department of Justice announced that a former California licensed attorney pleaded guilty in U.S. District Court in Santa Ana, California, for his role in a multi-million dollar fraudulent mortgage modification scheme

Justice Department Settles Disability-Based Housing Discrimination Lawsuit with Ohio Developer and Architect

The Justice Department announced today that Dean Windham and Milton Studer, a real estate developer and an architect in Ohio, as well as several companies that they owned and controlled, have agreed to pay a total of $160,000 to resolve allegations that they violated the Fair Housing Act by designing and constructing two neighboring condominium complexes in Hartville, Ohio, with a variety of features that made them inaccessible to persons with disabilities.

Departments of Justice and Housing and Urban Development Award $9.2 Million to Provide Stable...

In an effort to help prevent victims of domestic violence living with HIV/AIDS from falling into homelessness, the Department of Justice and the U.S. Department of Housing and Urban Development (HUD) today announced more than $9 million to support eight local programs across the country working to protect and house these victims

USGBC Partners with Tata Housing to bring 20 Million Square Feet of LEED and...

The U.S. Green Building Council (USGBC) and its certification body Green Business Certification Inc. (GBCI), announced a strategic partnership agreement with Tata Housing, one of India’s fastest growing real estate development companies. The partnership is designed to jumpstart the availability of LEED and WELL certified homes throughout the country and commits to certifying 20 million square feet of residential space to the LEED green building program and the WELL building standard

Former Bank Manager Sentenced to Prison for Role in Massive Mortgage Fraud

A former bank manager was sentenced on Friday, May 27, 2016 in connection with a multi-year, multi-property mortgage fraud scheme in Dorchester. Arthur Samuels, 41, of Mattapan, was sentenced by U.S. District Court Senior Judge Mark L. Wolf to one year and one day in prison, two years of supervised release, and was ordered to pay restitution of $2,229,492.  In 2012, Samuels pleaded guilty to four counts of wire fraud and one count of bank fraud.

M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability...

M&T Bank Corp. (M&T Bank) has agreed to pay the United States $64 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced today. M&T Bank is headquartered in Buffalo, New York

The Departments of Justice and Housing and Urban Development to Award $1.75 Million to...

In an effort to help young people involved in the justice system find jobs and housing, the U.S. Departments of Justice and Housing and Urban Development (HUD) today announced $1.75 million for Public Housing Authorities (PHAs) and nonprofit legal service organizations to address the challenges justice-involved individuals face when trying to find work and a place to call home. 

Freedom Mortgage Corporation Agrees to Pay $113 Million to Resolve Alleged False Claims Act...

Freedom Mortgage Corporation has agreed to pay the United States $113 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting single family mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements for the FHA insurance program, the Justice Department announced today.  Freedom Mortgage Corporation is headquartered in Mt. Laurel, New Jersey.

Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale...

The Justice Department, along with federal and state partners, announced today a $5.06 billion settlement with Goldman Sachs related to Goldman’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) between 2005 and 2007. The resolution announced today requires Goldman to pay $2.385 billion in a civil penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and also requires the bank to provide $1.8 billion in other relief, including relief to underwater homeowners, distressed borrowers and affected communities, in the form of loan forgiveness and financing for affordable housing.

Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage Lending Practices

Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not Disclose Thousands of Faulty Mortgage Loans to HUD

Owner and Captain of Commercial Fishing Vessel Indicted for Clean Water and Ship Pollution...

Defendants Allegedly Participated in and Ordered the Illegal Discharge of Bilge Wastes Over the Course of Several Years. The owner and captain of the commercial F/V Native Sun, were indicted Thursday for conspiracy, as well as violations of the Clean Water Act (CWA) and Act to Prevent Pollution from Ships (APPS).

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Affordable Housing Comes to U Street with the Funding of Portner...

On July 7th, the District of Columbia Housing Finance Agency (DCHFA) closed on the financing of an affordable housing development in one the District’s most sought after neighborhoods, the U Street Corridor. The Agency issued $27 million in short term DCHFA tax exempt bonds providing a portion of the funding for the acquisition of Portner Place and construction of Portner Flats (1440-1450 V Street, NW) located in Ward 1, one block west of The Frank D. Reeves Municipal Center at 14th and U Streets, NW

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Q3

The Boulder Group Publishes 3rd Quarter Net Lease Market Research Report

The Boulder Group’s Research Department has released a new research report providing comprehensive numbers and analysis of the 3rd quarter activity in the National Net Lease Market.