Press Releases
- KIMBERLY KING HARVEY EARNS THREE-YEAR SENTENCE FOR AGGRAVATED IDENTITY THEFT & RELATED CRIMES 12/10/12
-
ATTORNEY GENERAL HOLDER, SECRETARY DONOVAN AND OTHER LAW ENFORCEMENT OFFICIALS ANNOUNCE RESULTS OF DISTRESSED HOME INITIATIVE 10/09/12
- LAS VEGAS MAN PLEADS GUILTY TO FORECLOSURE RESCUE SCAM AND THEFT OF GOVERNMENT FUNDS 8/30/12
- FOUR INDIVIDUALS INVOLVED IN MORTGAGE FRAUD SCHEME ARE SENTENCED 8/28/12
- OPERATORS OF SEVERAL LOAN MODIFICATION SCAMS PLEAD GUILTY IN SAN DIEGO TO DEFRAUDING HOMEOWNERS 8/14/2012
- HARVEY MAN PLEADS GUILTY TO CONSPIRACY AND THEFT FROM A PROGRAM RECEIVING FEDERAL FUNDS 7/31/2012
- THREE INDIVIDUALS IN OKLAHOMA TO PAY $5.3 MILLION FOR ALLEGEDLY MAKING FALSE STATEMENTS IN REFINANCE SCHEME 7/31/2012
- HARVEY MAN PLEADS GUILTY TO CONSPIRACY AND THEFT FROM A PROGRAM RECEIVING FEDERAL FUNDS 8/01/12
- TWENTY INDIVIDUALS CHARGED IN PUERTO RICO WITH MAKING FALSE STATEMENTS IN LOAN APPLICATIONS 7/19/12
- NEW ORLEANS CITY COUNCILMAN PLEADS GUILTY TO CONSPIRACY 7/18/12
- MANHATTAN U.S. ATTORNEY ANNOUNCES CHARGES AGAINST OWNER AND SALES MANAGER OF BUY-A-HOME REAL ESTATE BROKERAGE FOR PARTICIPATING IN $7.5 MILLION MORTGAGE FRAUD SCHEME 7/17/12
- TWO CHICAGO LAWYERS AMONG FOUR DEFENDANTS SENTENCED TO
PRISON FOR ROLES IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME 7/12/12 - DA Donovan: Section 8 ‘Fakes’ Lied about Incom to Qualify for Underserved Housing Subsides
- Brunswick Man Sentenced for False Claims and Theft of Public Money
- Kings County District Attorney Announces Charges in Multiple Real Estate Scams
- Harvey Man Charged with Theft from a Program Receiving Federal Funds 3/8/2012
- West Virginia Man Charged with Conspiracy to Commit Theft in Connection with a Program Receiving Federal Funds 3/8/2012
- Atlanta Couple Charged with Theft of Government Money and Structuring Financial Transactions to Evade Reporting Requirements 3/8/2012
- New Orleans Man Charged with Conspiracy to Commit Theft In Connection with a Program Receiving Federal Funds 3/8/2012
- Husband and Wife Sentenced for Stealing Money from Federal Housing Program 3/7/2012
- Former Real Estate Appraiser Sentenced to 65-Month Prison Term And Ordered to Pay Restitution For Mortgage Fraud 3/2/2012
- NOPD detective indicted for conspiracy and theft of federal funds 3/2/2012
- Manhattan U.S. Attorney Sues Flagstar Bank for Fraudulent Mortgage Lending Practices and Settles for $132.8 Million and other Concessions 2/24/2012
- Fraudsters Sentenced To Prison For "Reverse Mortgage" Scheme 02/23/2012
- Bank Admits and Accepts Responsibility for Failing to Comply with Certain HUD-Related Loan Requirements and Other Conduct and Agrees to Pay U.S. $158.3 Million 02/15/2012
- Harahan Man Sentenced for Theft of Federal Funds 1/26/2012
- Husband and wife plead to conspiring to steal money from federal housing program 12/11/2011
- Two Indicted in Mortgage Fraud Scheme - D.C. Housing Authority Was Among Targets of the Scam (12/9/2011)
- Former Loan Processor Sentenced to Nine-Month Prison Term and Ordered to Pay $2.3 Million in Restitution For Mortgage Fraud (11/10/2011)
- Assistant Commissioner of NYC Department of Housing Preservation and Development Indicted for Racketeering, Bribery and Extortion (10/06/2011)
- Six Indicted in $25 Million Mortgage Fraud Scheme (10/05/2011)
- District Man Pleads Guilty in Mortgage Fraud Scheme (09/14/2011)
- Former U.S. Housing and Urban Development Official Sentenced For a Conflict Of Interest Offense (09/07/2011)
- Operation Double Dip: Subsidized Housing Fraud Initiative
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