USDOJ
Construction Company Owners Pleaded Guilty to Defrauding Federal Program Intended for Service-Disabled Veteran-Owned Small...
Michael Wibracht of San Antonio, Texas, the former owner of several companies in the construction industry, conspired to defraud the United States in order to obtain valuable government contracts under programs administered by the U.S. Small Business Administration (SBA) for which neither his nor his co-conspirators’ companies were eligible. One co-conspirator
Justice Department Files Lawsuit Alleging Disability-Based Discrimination in North Dakota Housing
The Department of Justice announced today that it filed a lawsuit alleging that Hampton Corporation Inc. and several other individuals and entities violated the Fair Housing Act
Leader of Armed Home Invasion Robbery Crew Convicted of RICO Conspiracy and Other Violent...
A federal jury in Detroit, Michigan, found a Colombian man guilty of all charges in a nine-count indictment charging him with Racketeer Influenced and Corrupt Organizations Act (RICO)
Department of Justice Launches a National Nursing Home Initiative
Attorney General William P. Barr announced today the launch of the Department of Justice’s National Nursing Home Initiative, which will coordinate and enhance civil and criminal efforts to pursue nursing homes that provide grossly substandard
Rhode Island Property Developer Sentenced to Eight Years in Prison for $10 Million Ponzi...
An East Greenwich, Rhode Island, property developer was sentenced to eight years in prison today for operating a $10.3 million dollar Ponzi scheme and obstructing an Internal Revenue Service (IRS) investigation
CRA/LA Agrees to Pay $3.1 Million to Resolve Alleged Misuse of Federal Funds for...
CRA/LA agreed to pay $3.1 million to resolve allegations that its predecessor violated the False Claims Act by knowingly failing to comply with federal accessibility laws when it financed and assisted in the development of affordable housing in the City
California Real Estate Developer Sentenced to 15 Months for Making Conduit Contributions in Two...
Oakland-area real estate developer James Tong was sentenced to 15 months today for funneling tens of thousands of dollars of his own money through straw donors into two consecutive congressional campaigns for a member of the U.S. House of Representatives
Justice Department Resolves Disability Discrimination Lawsuit Against the Housing Authority of the City of...
The Justice Department announced today that it has reached a settlement with the Housing Authority of the City of Bridgeport, Connecticut (HACB), doing business as Park City Communities
Leader of the Castro Enterprise Involved in Armed Home Invasions that Targeted Victims of...
A Texas woman was sentenced to 37 years in prison for her role as the leader of several robbery crews that traveled across the United States in order to conduct armed home invasions of families of Indian and Asian descent. Assistant Attorney General Brian A. Benczkowski
Departments of Justice and Housing and Urban Development Sign Interagency Memorandum on the Application...
Attorney General William P. Barr and Housing and Urban Development (HUD) Secretary Ben Carson today issued a Memorandum of Understanding (MOU) between the two
California Real Estate Developer Convicted of Making Conduit Contributions in Two U.S. Congressional Campaigns
Today, a federal jury found an Oakland-area real estate developer guilty for funneling tens of thousands of dollars through straw donors into two consecutive congressional campaigns
Department of Energy Announces $40 Million in Funding for 29 Projects to Advance H2@Scale
The U.S. Department of Energy (DOE) announced approximately $40 million in FY 2019 funding for 29 projects to advance the H2@Scale concept.
Justice Department Resolves Claims that California Loan Modification Service Providers Discriminated Against Hispanic Homeowners...
The Department of Justice today announced a series of settlements to resolve allegations that several California-based mortgage loan modification service providers engaged in national origin discrimination in violation of the federal Fair Housing Act
Former Stuart Housing Authority Employee Pleads Guilty to Theft of Government Funds
A former Stuart Housing Authority employee pled guilty today to stealing government funds from the federal Housing Choice Voucher Program. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida
Former Chairman of The Village of Hempstead Housing Authority Convicted By A Federal Jury...
A federal jury in Central Islip returned a guilty verdict today against Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA) on four counts of an indictment charging
Two New Jersey Men Arraigned In Reverse Mortgage Scheme
A Passaic County, New Jersey, man and a Bergen County, New Jersey, man have been arraigned for their respective roles in a reverse mortgage scheme that took advantage of several elderly homeowners, U.S. Attorney Craig Carpenito announced today
Justice Department Obtains $750,000 From PHH Mortgage Corp. for Unlawfully Foreclosing on Servicemembers’ Homes
The Justice Department today announced that PHH Mortgage Corporation (PHH) has agreed to pay $750,000 to six servicemembers to resolve allegations that it violated
Third Real Estate Investor Pleads Guilty to Bid Rigging in Florida Online Foreclosure Auctions
Real estate investor Avi Stern pleaded guilty today in West Palm Beach, in connection with an ongoing investigation into bid rigging at online public foreclosure auctions in Florida, the Department of Justice announced. Stern is the third real estate investor to plead guilty in this investigation.
Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent...
A federal court in Salt Lake City, Utah, ordered R. Gregory Shepard and Neldon Johnson and Utah companies RaPower-3 LLC, and International Automated Systems, Inc., to disgorge over $50 million in gross receipts from facilitating and promoting an abusive tax scheme involving false tax deductions and solar energy credits
New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased...
A New York licensed attorney and former partner at a New York law firm pleaded guilty today to conspiracy to defraud the United States and tax evasion arising from a scheme to embezzle millions of dollars
