Former Tennessee State Representative Charged With Honest Services Wire Fraud
NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following
NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following
SAN ANTONIO – A San Antonio man was sentenced today to 30 months in prison for stealing mail and cashing fraudulent checks. According to court
NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R.
RALEIGH, N.C. – A Fayetteville woman was captured and arrested by the U.S. Marshals Fugitive Task Force for bank fraud and aggravated identity theft charges
GREENEVILLE, Tenn. - A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida,
Only 16% of nearly half a million renters who applied for rent relief from the state of California have been paid, according to a new
Arizona found a way to keep $88 million of rental assistance it was at risk of losing late last year. The state voluntarily redistributed the
On Wednesday, the Illinois Housing Development Authority announced applications for homeowners financially impacted by the pandemic will be accepted beginning in April through the Illinois
Barbara Bailey is a landlord who rents a house in Birmingham to a man whose wife collapsed and died in April of 2020, likely to
Janell Wise has lived in the same apartment since she moved to south Cobb County from Tennessee in 2014. Wise, 40, lives with her 13-year-old
CANTON – More homeowners unable to make their mortgage payment due to the pandemic or other issues have run out of time. The number of
ATLANTA - Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims
NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity
More than half of the renters in Richmond’s public housing communities — 55 percent — are now behind on rent, according to a report provided
In December, hundreds of thousands of Americans weren’t able to pay their rent on time. Data compiled by the National Multifamily Housing Council (NMHC) shows
Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES JEREMY BARBERA was convicted today following a one-week jury
Bart Reagor, the former CEO of Reagor-Dykes Auto Group, is no longer fighting the government's claim to nearly $1 million in his bank account that
AUSTIN – A Nigerian citizen and resident of Canada was sentenced today to nearly 14 years in prison for his role in a fraudulent “sweepstakes”
After a change of plea hearing held in U.S. District Court in San Francisco last week, Stephanie Simontacchi, a former accounting manager for a California
Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and