Industry Scandals

New York Woman Sentenced To 27 Months In Prison For Investment Fraud Scheme

2019-04-18T13:45:46-04:00

A New York woman was sentenced to 27 months in prison for running an investment scheme that defrauded victims of hundreds of thousands of dollars, U.S. Attorney Craig Carpenito announced.

Alisa Adler, 58, previously pleaded guilty before U.S. District Judge Claire

New York Woman Sentenced To 27 Months In Prison For Investment Fraud Scheme2019-04-18T13:45:46-04:00

California Man Sentenced to More than 9 Years in Prison for Mortgage Fraud and Identity Theft Scheme

2019-04-15T13:26:58-04:00

George French Jones, Jr., 50, of Santa Monica, California, was sentenced to 116 months in prison today by U.S. District Judge Robert N. Scola in Miami, after previously pleading guilty to mail fraud

California Man Sentenced to More than 9 Years in Prison for Mortgage Fraud and Identity Theft Scheme2019-04-15T13:26:58-04:00

General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities

2019-04-12T15:12:15-04:00

The Department of Justice today announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) to resolve claims

General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities2019-04-12T15:12:15-04:00

Attorney General James Launches Investigation Into Notorious New York Landlords For Real Estate Fraud

2019-04-11T14:40:39-04:00

The Edelstein Family Has Been The Subject Of Multiple Enforcement Actions By The Attorney General’s Office Over The Last 30 Years

NEW YORK – Attorney General Letitia James today announced an investigation into Michael, Florence, and Ronald Edelstein regarding their alleged fraudulent business

Attorney General James Launches Investigation Into Notorious New York Landlords For Real Estate Fraud2019-04-11T14:40:39-04:00

MA Attorney General Secures $2 Million from National Mortgage Servicer Over Unfair and Unaffordable Loan Modifications

2019-04-09T16:48:20-04:00

A national mortgage servicing company will pay $2 million and undertake affordable loan modifications for affected Massachusetts homeowners, Attorney General Maura Healey announced today. The settlement resolves allegations that Caliber Homes Loans Inc. (Caliber) failed to help borrowers avoid foreclosure

MA Attorney General Secures $2 Million from National Mortgage Servicer Over Unfair and Unaffordable Loan Modifications2019-04-09T16:48:20-04:00

Justice Department Settles Immigration-Related Discrimination Claim Against Housing Authority in Texas

2019-04-01T17:21:32-04:00

The Justice Department today announced that it has reached a settlement agreement with the Housing Authority of Victoria, Texas (Housing Authority). The settlement resolves a complaint that the Housing Authority discriminated against a

Justice Department Settles Immigration-Related Discrimination Claim Against Housing Authority in Texas2019-04-01T17:21:32-04:00