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    Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

    Thu, 06/07/2018 - 20:00 Press Release
    SPRINGFIELD, Mo. – A former executive of a Springfield, Missouri charity, who was also an Arkansas lobbyist, pleaded guilty in federal court today to bribing Arkansas elected officials in a multi-million-dollar scheme, and then along with other charity executives, embezzling millions of dollars…

    Former President of Hartford Nonprofit Arrested for Stealing from HUD Programs

    Mon, 06/11/2018 - 20:00 Press Release
    John H. Durham, United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 53, of New Haven, was arrested today on a criminal complaint charging him with wire fraud and theft from programs receiving federal funds. After his arrest, HARVIN appeared before U.S.…

    Five Defendants Indicted in Mortgage Fraud Scheme

    Tue, 09/10/2019 - 12:00 Press Release
    Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars An indictment was unsealed today in federal court in Brooklyn charging Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, Avraham…

    Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders

    Wed, 02/26/2020 - 12:00 Press Release
    BOSTON – The principal and co-founder of a North Andover mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. Jaime L. Mulvihill, 40, was sentenced by…