STOP FORECLOSURE FRAUD

Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member

NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA)

Today, on the one-year anniversary of the launch of the California COVID-19 Rent Relief program, the California Department of Housing and Community Development (HCD) announced

City Council voted down proposed "good cause eviction" protections Tuesday night after an at-times contentious back-and-forth. The 6-3 vote against the legislation was expected. And

SALEM, Ore. – Oregon Housing and Community Services (OHCS) will close the Oregon Emergency Rental Assistance Program (OERAP) Portal and stop accepting new applications after

LOUISVILLE, KY – Last week, a federal jury convicted Robert J. Bondonno of Henderson, NV, a suburb of Las Vegas, for defrauding victims of investments

Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with

(Bloomberg) -- One of the tallest office towers in St. Louis lost 96% of its appraised value. Denver’s former World Trade Center complex faces foreclosure.

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S. Attorney Philip

Brunswick County lost more than $4 million to a phishing scam in late 2020, and it has yet to completely recover. According to court filings,

TAMPA, Fla. (WFLA) — Across the whole of the United States, foreclosures increased 11% from January. The state with the highest number of foreclosures was

COLUMBUS, Ohio (WSYX) — A Columbus man said reimbursement delays by his bank are keeping him in debt. That's after three checks he said he

AMARILLO - Bart Reagor, the former CEO of Reagor-Dykes Auto Group, on Thursday stood at the steps of the federal courthouse in Amarillo and maintained

The U.S. Attorney’s office has subpoenaed the city of Boston as part of the investigation into the Monica Cannon-Grant-led Violence in Boston nonprofit, which also

LAS VEGAS – A Las Vegas man who attempted to rob an armored car employee during a delivery to a bank was sentenced today to

Rodney Roussell, 40, of Belle Rose, pled guilty to bank fraud on March 8, according to U.S. Attorney Duane A. Evans. According to documents filed

The Defendants Allegedly Led Fraudulent Debt Elimination Classes Meant to Financially Defraud Victims and Obtain Their Personal Identifying Information Greenbelt, Maryland – A federal grand

March 8, 2022 - Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector-in-Charge of the New

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