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Ex-Williamson County state s attorney sentenced in false bank documents case | News

A former Williamson County state s attorney was sentenced Wednesday to two years of probation, a $5,000 fine, and 20 hours of community service in the case of a scheme to

United statesWilliamson countySaylera flemingBrandon zanottiHal goldsmithUs attorney officeHousing finance agency office of inspectorSpringfield officeFranklin countiesFederal housing finance agency officeInspector generalAttorney hal goldsmithEastern districtSouthern district

Ex-state s attorney gets probation for property sale scheme

Ex-state s attorney gets probation for property sale scheme
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United statesWilliamson countyBrandon zanottiHal goldsmithHousing finance agency office of inspectorDisciplinary commissionShare to your social networkUs district courtSpringfield officeShare to your socialWilliamson county stateAttorney brandon zanottiIllinois attorney registrationFederal housing finance agency officeInspector generalSpecial attorney hal goldsmith

Former Williamson County State s Attorney sentenced to probation for real estate scheme

Former Williamson County State s Attorney sentenced to probation for real estate scheme
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United statesWilliamson countyBrandon zanottiHal goldsmithDisciplinary commissionSpringfield officeHousing finance agency office of inspectorUs district courtFormer williamson county stateAttorney brandon zanottiIllinois attorney registrationFederal housing finance agency officeInspector generalEastern districtSouthern district

California Insurance Broker Sentenced for Identity Theft

California Insurance Broker Sentenced for Identity Theft
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United statesMatthew thuesenDepartment of housingDevelopment office of inspectorHousing finance agency office of inspectorUs postal inspection serviceRobert kirby wellsFederal housing finance agency officeInspector generalUrban development office

Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme

Six Texas men sentenced in a $20M PPP loan fraud. Justice Department's firm action highlights the ongoing fight against COVID-19 relief fraud

United statesSugar landSyed aliArham uddinAamir aqeelHamza abbasMuhammad anisJesus acosta perezAmmas uddinJustice department criminal division fraud sectionPaycheck protection programDeposit insurance corporation office of inspectorOffice of inspectorHousing finance agency office of inspectorTax administrationJustice department