The Securities and Exchange Commission (SEC) charged David J. Bradford, former chief operating officer of Drive Planning LLC, and Gerardo L. Linarducci, former managing partner of Drive Planning and head of its Indiana branch office, for their roles in an alleged $300...
The Department of Housing and Urban Development (HUD) released its Fiscal Year 2025 Agency Financial Report to Congress this week, highlighting what the department defined as “significant misuse of taxpayer funds under the Biden administration including potential...
A Georgia man has been arraigned on federal charges of wire fraud after allegedly scamming real estate investors on a phony Costa Rican property deal and defrauding college football fans seeking tickets for University of Georgia (UGA) games. According to the charges...
Tracy Denise Jones, a senior vice president at the Atlanta Housing Authority, has been charged with engaging in a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family members. The US Attorney’s Office for the...
A former Seattle real estate agent who operated a real estate investment fund was convicted in US District Court in Seattle of conspiracy to commit wire fraud and multiple counts of wire fraud, money laundering, and tax fraud. Tamara King, aka Tamara Waln, of Toledo,...
U.S. Home Vacancy Rate Falls to 1.2% as Zombie Foreclosure Share Declines
