News from March 2020

1,269 stories

Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations

Today, the Department of Justice announced that Finance of America Reverse (FAR) has agreed to pay the United States $2.47 million to resolve allegations that, a predecessor entity, Urban Financial Group Inc. (Urban Financial)…

U.S. Department of Justice · Mar 31, 2020

Sex Offender Cases

Chinle Man Sentenced to Life in Prison for Sexually Abusing Two Young Girls

Mar 31, 2020

Drugs & Trafficking

Pittsburgh Man Charged with Possession of Cocaine with Intent to Distribute

Mar 31, 2020

Crime

South Georgia Prosecutor Takes Oath as Special AUSA in Effort to Fight Crime

Mar 31, 2020

Drugs & Trafficking

Denison, Iowa Man to Federal Prison for Meth Conspiracy

Mar 31, 2020

Crime

U.S. Attorney Michael Bailey Announces More Than $65 Million Available to Fight Human Trafficking and Help Trafficking Victims

Mar 31, 2020

Fraud & Corruption

Federal and State Officials Launch West Virginia Coronavirus Fraud Task Force

Mar 31, 2020

Fraud & Corruption

Federal and State Officials Launch West Virginia Coronavirus Fraud Task Force

Mar 31, 2020

Fraud & Corruption

Texas Man Charged with Engaging in Nationwide Warranty Fraud Scheme Targeting Cisco Systems, Amazon.com, and Others and Stealing More Than $3M in Merchandise

Mar 31, 2020

Fraud & Corruption

United States Attorney for the District of Columbia Timothy J. Shea's Statement Providing Tips for Protection against COVID-19 Scams

Mar 31, 2020

Crime

Anchorage Man Charged with Credit Union Robbery

Mar 31, 2020

Fraud & Corruption

Parent Sentenced to Prison in College Admissions Case

Mar 31, 2020

Fraud & Corruption

U.S. Attorney Andrew Birge Urges The Public To Continue Reporting Suspected COVID-19 Fraud

Mar 31, 2020

Fraud & Corruption

Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations

Mar 31, 2020

Crime

U.S. Attorney Moran announces nearly $60 million in grants available to support prisoners’ successful reentry into their communities

Mar 31, 2020

Fraud & Corruption

U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies

Mar 31, 2020

Courts & Justice

U.S. Attorney David J. Freed Releases The U.S. Attorney’s Office For The Middle District Of Pennsylvania’s 2019 Annual Report

Mar 31, 2020

Crime

Puyallup, Washington repeat offender charged federally with being a felon in possession of a firearm

Mar 31, 2020

Crime

Three Men Charged With 2011 Murder Of Joshua Rubin

Mar 31, 2020

Fraud & Corruption

Two former Columbus vice officers arrested, charged with unlawful searches & seizures, double billing off-duty details

Mar 31, 2020