Two bills aimed at protecting against immigration services fraud will be up for debate in the City Council next week. The ...

"Since my swearing-in, we fired over 100 employees from Fannie Mae who we caught engaging in unethical conduct, including facilitating fraud, against our great company. Anyone who commits fraud ...

The Federal Housing Finance Agency ended comments on expanded suspended counterparties list criteria in December and has done ...

The OIG recommended that HUD “implement controls to prevent or mitigate instances of borrowers violating HECM program residency requirements by concurrently participating in the Voucher program,” ...

This article reports on several recent significant decisions from the United States District Court for the Eastern District ...

The regulator argues the company is attempting to thwart a pending enforcement action involving an alleged discriminatory ...

The Jacksonville City Council is set to consider a new bill that would require all city employees to report instances of abuse, contract mismanagement, fraud, and similar issues to the city’s Office ...

In 2024, there was an 18 percent increase nationally in homelessness, which federal officials attribute in part to migration.

U.S. Attorney Bill Essayli has launched a task force to investigate potential fraud, waste, abuse and corruption involving ...

Amir Makled, an attorney representing a pro-Palestinian student protester arrested at the University of Michigan last year, ...

LOS ANGELES - U.S. Attorney Bill Essayli Tuesday announced the formation of a Homelessness Fraud and Corruption Task Force, ...

Trump’s Justice Department is going to pull back on prosecuting cryptocurrency fraud, according to a memo from Deputy ...