The Office of the US Attorney for the Northern District of Illinois has indicted a former director for the Chicago Housing Authority (CHA) and the owner of a Chicago construction company on charges that they ran a multi-million-dollar kickback scheme. The indictment...
Two people in Ohio who were charged with deed theft on a house owned by a man with dementia accepted a plea deal ahead of their trial. The Journal News reports Terry Anderson and Angela Croley each pleaded guilty on June 5 in Montgomery County Common Pleas Court to...
Two men were arrested on charges of money laundering, conspiracy to commit money laundering, and conspiracy to commit theft by deception in a scheme tied to a high-value New Jersey real estate transaction. The investigation into the case began last December when the...
Nathaniel Anderson, a town councilman and the former Mayor of Willingboro in Burlington County, New Jersey, was sentenced to 12 months and a one day in prison, followed by a three-year term of supervised release for committing mortgage fraud in connection with a...
A South Florida real estate agent and her two daughters were killed by her ex-husband, who then took his own life. The New York Post reports that Melanie Hyer and her daughters Savannah, 11, and Sienna, 8, were found dead in her home within a gated community in Doral,...