Report Crime, Fraud, Waste & Abuse
Investigation and Inquiry Reports
Filter search results using the following criteria
Thu, 03/16/2023 - 12:00
Press Release
PITTSBURGH, PA - A resident of Aliquippa, Pennsylvania, pleaded guilty in federal court to charges of bank fraud and conspiracy, Acting United States Attorney Troy Rivetti announced today.
Lee Ann Benninghoff, age 44, pleaded guilty to two counts before United States District Judge Marilyn J.…
Thu, 09/15/2022 - 12:00
Press Release
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Philip Abramowitz, age 50, of Pikesville, Maryland, Maryland to one year in federal prison and one year of home detention, followed by three years of supervised release, for a wire fraud conspiracy for fraudulently obtaining…
Tue, 11/01/2022 - 12:00
Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing…
Wed, 12/21/2022 - 12:00
Press Release
PROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA)…
Fri, 10/14/2022 - 12:00
Press Release
ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end residences, and obtain loans and credit.
According to court documents, Caprice…
Fri, 10/21/2022 - 12:00
Press Release
BOSTON – A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.
George Kritopoulos,…
Wed, 12/07/2022 - 12:00
Press Release
OAKLAND — California Attorney General Rob Bonta today announced the sentencing of a Los Angeles broker, who was involved in a mortgage loan fraud scheme in Southern California. The broker, Alex Ashod Dadourian, defrauded lenders by using forged documents and fraudulent records to obtain more than…
Tue, 02/06/2024 - 12:00
Press Release
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 Payments from Contractors in Exchange for Awarding NYCHA ContractsDamian Williams, the United States Attorney for the…
Thu, 02/08/2024 - 12:00
Press Release
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 Authority, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina…
Thu, 02/08/2024 - 12:00
Press Release
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, Office of Inspector General, Southcentral Region, announced today that landlords for properties located…
