The Indiana Real Estate Commission has revoked the license of a broker who has been the focus of multiple lawsuits and a complaint filed by the state’s attorney general. Indiana Lawyer reports the revocation of Jeremy Tucker’s license followed an administrative...
The US Department of Housing and Urban Development (HUD) is investigating a massive fraud within Colorado’s 59 public housing agencies (PHA) after it was discovered benefits were granted to 221 dead people. The New York Post, citing input from unnamed sources, is...
A New York City personal trainer was indicted for allegedly stealing over $100,000 from at least eight prospective tenants in a rental housing scam. According to the charges brought against him, 35-year-old Jerry Genesis falsely represented that he had apartments...
Blake Floyd Cozzens of Cedar City, Utah, was sentenced today to 25 months’ imprisonment for wire fraud and bank fraud for embezzling money from homeowners associations (HOAs), property owners, and tenants, as well as fraudulently obtaining money from a bank and a...
Matthew Thomas Onofrio, a Minnesota real estate investor who previously worked as a nurse anesthetist, was sentenced to 36 months in federal prison for carrying out a $420 million bank fraud scheme. According to the charges against him, Onofrio used online...
State Farm and Allstate Take Steps Toward Reopening California Home Insuran…
