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Federal Bureau of Investigation Department of Housing and Urban Development

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New York Man Sentenced to 15 Years in Prison for Loan Modification Scheme

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On March 7, 2017, the United States Attorney’s Office for the Eastern District of New York announced the sentencing of an individual defendant to 15 years in prison and $2.5 million in forfeiture in connection with a loan...more

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Five Indicted for Alleged $33 Million Fraudulent Mortgage Discharge Scheme

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On December 1, 2016, the United States Attorney’s Office for the Southern District of New York, the New York Field Division of the Federal Bureau of Investigation, and the Department of Housing and Urban Development (HUD)...more

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