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PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge
Memphis, TN – Former Memphis Attorney George E. Skouteris, Jr. 59, was sentenced to 30 months imprisonment in a scheme to defraud clients. Acting U.S.
As the pandemic drags on, New York’s foreclosure moratorium is starting to crack. On Nov. 12, an Orange County judge ruled that Wilmington Savings Fund
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud,
MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more than $2.1 million in COVID-19 relief funds, announced Acting
SAN FRANCISCO – Miranda Devlin, aka Miranda M., aka Miranda P., was sentenced today in United States District Court to 18 months in federal prison
Even though a federal moratorium on evictions expired in August, Erie County — so far, at least — has not seen a dramatic spike in
BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Yves
CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in
Life at the Castaway Inn had never been quiet, exactly. Sitting among dive bars and liquor stores on the western edge of downtown Reno, the
NEWARK, N.J. – Two New Jersey individuals have been sentenced to prison terms for their roles in a mortgage-fraud scheme, Acting U.S. Attorney Rachael A.
CONCORD - Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United States
Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP)
More than one in four U.S. consumers are not aware that you can buy a house at auction, according to a new survey from ServiceLink,
LOS ANGELES (CBSLA) — A couple who the FBI says is on the run after being convicted in an $18 million COVID-19 relief fraud scheme
The U.S. District Court for the Eastern District of New York unsealed an indictment today charging a New York man, a Florida man and a
Struggling with bad credit for any reason can be even more discouraging if an emergency occurs. We are all mindful that uncertainty is a part
Gov. Kathy Hochul on Monday announced the legal service providers who will be awarded portions of the $25 million in federal funding to offer free
Life at the Castaway Inn had never been quiet, exactly. Sitting among dive bars and liquor stores on the western edge of downtown Reno, the
Damian Williams, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of
Evictions are a public health, social and moral crisis. All of the data, whether from The Eviction Lab at Princeton or Children’s Health Watch, shows
As the struggles for renters continue, at least eight states and more than 20 cities have policies in place to keep families protected from eviction.