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USDOJ

The U.S. Department of Justice (USDOJ) provides access to information on law enforcement, public safety, crime control and prevention, and the fair and impartial  administration of justice

Contact:

202-514-2000 - Department of Justice Main Switchboard
202-353-1555 - Office of the Attorney General

Two Real Estate Investors Sentenced For Rigging Bids at Northern California Public Foreclosure Auctions

Two real estate investors were sentenced yesterday for their role in a conspiracy to rig bids at public foreclosure auctions in Northern California, the Department of Justice announced. Gregory Casorso and Javier Sanchez were charged on Nov. 19, 2014, ...

California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of...

A California resident was sentenced to 54 months in prison today for conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud, and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Brian J. Stretch for the Northern District of California

Real Estate Investor Sentenced to 12 Months in Prison for Rigging Bids at Northern...

A real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Ramin Rad “Ray” Yeganeh was charged on June 25, 2015, in an indictment returned by a federal grand jury in the Northern District of California.

Real Estate Investor Sentenced to 12 Months in Prison for Rigging Bids at Northern...

A real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Ramin Rad “Ray” Yeganeh was charged on June 25, 2015, in an indictment returned by a federal grand jury in the Northern District of California.

Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions...

Investigations Have Yielded 65 Guilty Pleas to Date. A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.

Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions...

Investigations Have Yielded 65 Guilty Pleas to Date. A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.

Real Estate Investor Indicted for Bid Rigging in Eastern District Of California

A federal grand jury in Sacramento returned an indictment yesterday charging a California real estate investor with bid rigging at public real estate foreclosure auctions, the Department of Justice announced.

Real Estate Investor Indicted for Bid Rigging in Eastern District Of California

A federal grand jury in Sacramento returned an indictment yesterday charging a California real estate investor with bid rigging at public real estate foreclosure auctions, the Department of Justice announced.

Maryland Real Estate Flipper Sentenced To Prison for Obstructing IRS and Failing to File...

A Maryland man who bought, improved and sold residential real estate was sentenced to 36 months in prison announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Stephen M. Schenning for the District of Maryland.

Maryland Real Estate Flipper Sentenced To Prison for Obstructing IRS and Failing to File...

A Maryland man who bought, improved and sold residential real estate was sentenced to 36 months in prison announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Stephen M. Schenning for the District of Maryland.

Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae

The president and founder of a Falmouth mortgage company pleaded guilty yesterday in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million.

Real Estate Investor Pleads Guilty To Bid Rigging In Northern California Public Foreclosure Auctions

A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Jim Appenrodt pleaded guilty to two counts of bid rigging in U.S. Di...

Justice Department Obtains $150,000 Settlement in Sexual Harassment Lawsuit Against Owner and Manager of...

The Justice Department today announced that Frank D. Tjoelker, an owner and manager of rental properties in and around Grand Rapids, Michigan, will pay $150,000 to resolve allegations that he sexually harassed multiple women who have lived in or inquir...

Justice Department Obtains $150,000 Settlement in Sexual Harassment Lawsuit Against Owner and Manager of...

The Justice Department today announced that Frank D. Tjoelker, an owner and manager of rental properties in and around Grand Rapids, Michigan, will pay $150,000 to resolve allegations that he sexually harassed multiple women who have lived in or inquir...

Two Real Estate Investors Plead Guilty To Bid Rigging In Northern California

Two real estate investors pleaded guilty for their role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Joseph J. Giraudo pleaded guilty to two counts of bid rigging, a...

Northern California Real Estate Investor Sentenced To Prison For Rigging Bids At Public Foreclosure...

After being convicted at trial, a Northern California real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions, the Department of Justice announced.

Long-Running Clean Water Act Dispute Ends, Duarte Agrees to Pay Civil Fines, Restore Streams...

Bringing to a close several years of litigation, John Duarte and Duarte Nursery Inc. have agreed to pay a large civil penalty and preserve and restore creeks, streams, and wetlands to resolve violations of the Clean Water Act on property located in Teh...

Acton Couple Arrested for Defrauding the Treasury Department of Over $50 Million in Tax...

An Acton couple was arrested today and charged with defrauding the U.S. Treasury Department of more than $50 million in tax free energy grants as part of the American Recovery and Reinvestment Act of 2009. Christopher N. Condron, 45, and Jessica Metivi...

Two California Men Sentenced to Prison for Their Roles in Fake Law Firms that...

 Two Orange County, California men were sentenced yesterday in U.S. District Court in Santa Ana, California to serve 41 and 47 months in prison, respectively, for their roles in a multi-million dollar fraudulent mortgage modification scheme posing as a successful law firm, the Justice Department announced

Maryland Real Estate Flipper Pleads Guilty to Obstructing IRS and Failing to File Tax...

A Maryland man who bought, improved and sold residential real estate pleaded guilty today in U.S. District Court for the District of Maryland to one count of obstructing the lawful functions of the Internal Revenue Service (IRS) and four counts of failing to file personal and corporate income tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Stephen M. Schenning for the District of Maryland.

Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted...

A man who had been a fugitive for more than 20 years before his arrest in Florida in April 2017, was indicted yesterday in connection with a $1.7 million real estate investment fraud scheme in Quincy, Mass. His ex-wife was also indicted for lying about...

California Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and Using Them to Seek...

A California resident pleaded guilty yesterday to conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Brian J. Stretch for the Northern District of California

Taunton Woman Pleads Guilty to Social Security and Housing Assistance Fraud

A Taunton woman pleaded guilty in federal court in Boston today to concealing information and making false statements in order to receive Social Security disability benefits and Section 8 housing assistance to which she was not entitled.

Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

A Northern California real estate investor pleaded guilty yesterday for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced

Northern California Man Sentenced to Prison for Rigging Bids at Public Foreclosure Auctions

After being convicted at trial, a Lafayette, California, man was sentenced to 12 months and one day in prison for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.

Justice Department Settles Disability-Based Housing Discrimination Lawsuit with City of Jacksonville, FL

The Justice Department today announced a settlement with the city of Jacksonville, Florida, to resolve allegations that the city violated the Fair Housing Act and the Americans with Disabilities Act when it refused to all ow the development of permanen...

Justice Department and City of Jackson, Mississippi Resolve Lawsuit Over Zoning of Group Homes

The Justice Department today announced a settlement with the City of Jackson, Mississippi to resolve allegations that the city violated the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA) by preventing people in recovery from alco...

Former Dunkirk Mayor Sentenced For Using Campaign Contributions For His Own Personal Benefit

Acting U.S. Attorney James P. Kennedy, Jr. announced today former City of Dunkirk Mayor Richard L. Frey, 85, of Dunkirk, NY, who was convicted of wire fraud involving a scheme to defraud his mayoral campaign and his supporters by stealing campaign cont...

Hazleton Realtor Charged With Conspiracy

The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ignacio Beato, age 46, of Hazleton, Pennsylvania, was charged in a one count criminal information on April 26, 2017, with conspiracy to engage in monetary transactions through a financial institution, with funds that were the proceeds of wire fraud

Northern California Real Estate Investor Convicted of Rigging Bids at Public Foreclosure Auctions

A federal jury convicted real estate investor Glenn Guillory for his role in a conspiracy to rig bids at public foreclosure auctions held in Contra Costa County, California, the Department of Justice announced today

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Meridian Receives Two National Awards for Excellence in Healthcare Real Estate

Cotton Medical Center, Meridian’s 115,000-square-foot, two-building medical office complex located at 50 Alessandro Place and 50 Bellefontaine Street in Pasadena, California, won the award for “Best Renovated or Repurposed Healthcare Facility.” Located in Los Angeles County, this renovation was Meridian’s first ambulatory out-patient value-add medical office acquisition in Southern California.