INVESTIGATION AND INQUIRY REPORTS

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    Justice Department Sues New Mexico Property Manager for Sexually Harassing Tenants

    Wed, 03/06/2024 - 12:00 Press Release
    The Justice Department filed a lawsuit today against Ariel Solis Veleta, of Albuquerque, New Mexico, for sexually harassing female tenants in violation of the Fair Housing Act (FHA). Solis was employed as a leasing agent and property manager at St. Anthony Plaza Apartments in Albuquerque between…

    Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions

    Thu, 03/21/2024 - 12:00 Press Release
    NEWARK, N.J. – A Hudson County, New Jersey, woman was sentenced today to 60 months in prison for stealing over $1.5 million from over 100 victims made up mainly of non-profits, private schools, and religious institutions throughout New Jersey, U.S. Attorney Philip R. Sellinger announced.Yezenia…

    U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina, Department of Housing & Urban Development Office of Inspector General Host Community Conversation on Combatting Sexual Harassment in Housing

    Wed, 04/10/2024 - 22:00 Press Release
    Focused on the Use of the Fair Housing Act to Prevent and Address Complaints of Sexual Harassment in HUD-Assisted HousingRALEIGH, N.C. – United States Attorneys Michael Easley for the Eastern District of North Carolina, Sandra Hairston for the Middle District of North Carolina, and Dena King for…

    Federal Jury Convicts Putnam County Man for FHA Fraud Scheme

    Thu, 04/11/2024 - 12:00 Press Release
    Defendant Fraudulently Obtained $223,870 FHA-Insured Home MortgageHUNTINGTON, W.Va. – After two days of trial, a federal jury convicted Jason Trador, 46, of Scott Depot, on April 10, 2024, of making a false statement to federal agents, willfully overvaluing property on a loan application, and three…

    Asheville Man Convicted Of Bank Fraud Involving The Purchase Of Short-Term Rental Properties And Illegal Firearms Possession Is Sentenced To More Than Seven Years In Prison

    Thu, 12/14/2023 - 12:00 Press Release
    ASHEVILLE, N.C. – Shawn Thomas Johnson, 38, of Asheville, was sentenced today to 92 months in prison followed by three years of supervised release for bank fraud and possession of a firearm by a felon, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition,…

    Yolo County Insurance Broker Sentenced for Identity Theft

    Mon, 04/15/2024 - 12:00 Press Release
    SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, was sentenced today to two years in prison for aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.According to court documents, Wells served as an insurance broker for a company located in Denver, Colorado, that owned…

    United States Attorney's Office Hosts Roundtable on Sexual Harassment in Housing

    Fri, 04/19/2024 - 12:00 Press Release
    INDIANAPOLIS- The U.S. Attorney’s Office for the Southern District of Indiana, the Justice Department’s Civil Rights Division, and the United States Department of Housing and Urban Development’s (HUD) Office of Inspector General (OIG) hosted a roundtable today, April 19th, 2024, for community…