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Thu, 07/11/2013 - 20:00
Press Release
PHILADELPHIA - Richard Lewis, 54, of Philadelphia, Pennsylvania, was charged by indictment unsealed today, with conspiracy to steal property from the Philadelphia Housing Authority where Lewis was employed at the time, in the amount of approximately $348,910, announced United States Attorney Zane…
Thu, 07/11/2013 - 20:00
Press Release
(FREEHOLD) The former executive director of the Asbury Park Housing Authority was arrested Thursday at his Mercer County home and charged with theft, announced Acting Monmouth County Prosecutor Christopher J. Gramiccioni. Mark W. Holmes, 52, of Lawrence Township, is charged with second degree Theft…
Wed, 07/17/2013 - 20:00
Press Release
BOSTON – The former Executive Director of the Chelsea Housing Authority was sentenced today for falsely reporting his salary in annual budgets required by the U.S. Department of Housing and Urban Development (HUD) and the Massachusetts Department of Housing and Community Development.
Michael E.…
Thu, 07/18/2013 - 20:00
Press Release
TRENTON, N.J. – A federal grand jury in New Jersey has indicted the developer of three Trenton affordable housing projects for allegedly diverted money intended for the developments, announced New Jersey U.S. Attorney Paul J. Fishman.
A federal grand jury returned a 25-count indictment today…
Mon, 08/05/2013 - 20:00
Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that GABRIEL SERRANO, 47, of West Hartford, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to conspiracy charges stemming from his…
Tue, 08/06/2013 - 20:00
Press Release
MINNEAPOLIS—A federal indictment unsealed late yesterday charges a 38-year-old Maple Plain man with conspiring to defraud mortgage loan lenders. The indictment, which was filed on July 16, 2013, specifically charges Alpha Rashidi Mshihiri with one count of conspiracy to commit bank fraud, three…
Thu, 08/08/2013 - 20:00
Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in Hartford has returned an indictment charging three individuals with participating in a mortgage fraud scheme involving the purchase of more than 40 properties…
Thu, 08/15/2013 - 20:00
Press Release
PHILADELPHIA – Joel Tillett, 36, of Whitehall, PA, was sentenced today to four years in prison and ordered to pay restitution of $979,562.20 in connection with a mortgage fraud conspiracy. Tillett, the former general manager of Madison Funding, Inc., a now-defunct Allentown mortgage loan…
Thu, 08/15/2013 - 20:00
Press Release
SAN DIEGO – A federal grand jury has indicted San Diego businessman Michael A. Smith on charges that he engaged in an elaborate scheme to defraud the Department of Housing and Urban Development (HUD) and the Mesa Grande Band of Mission Indians out of $1.25 million.
According to an indictment…
Thu, 08/22/2013 - 20:00
Press Release
WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme.
Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida,…
