#Department of Justice

3 articles tagged

Crime•3 hours ago

Real Estate Firm Indicted in $50M Bank Fraud Scheme

A federal grand jury has indicted four people and a real estate company in connection with a $50 million bank fraud conspiracy involving properties in Ohio and Kentucky.

By Jordan Riley

#Bank Fraud#Real Estate#Cincinnati

Crime•Oct 16, 2025

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, 2025

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

Real Estate Firm Indicted in $50M Bank Fraud Scheme

Executives Charged in California Homeless Housing Fund Fraud

Philadelphia Agent Pleads Guilty in $3M Loan Fraud Scheme