#Department of Justice

2 articles tagged

Crime•Oct 16

Executives Charged in California Homeless Housing Fund Fraud

Federal prosecutors charged two real estate executives with defrauding California's Homekey program, alleging millions in homeless housing funds were misused.

By Jordan Riley

#Real Estate Fraud#California#Homelessness

Crime•Sep 29

Philadelphia Agent Pleads Guilty in $3M Loan Fraud Scheme

A Philadelphia real estate agent, Jonathan Barach, has pleaded guilty to a loan fraud scheme where he raised over $3 million for personal use, not property deals.

By Jordan Riley

#Real Estate Fraud#Philadelphia#White-Collar Crime

Related Tags

Executives Charged in California Homeless Housing Fund Fraud

Philadelphia Agent Pleads Guilty in $3M Loan Fraud Scheme