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Former Chatham housing executive sentenced

GREENSBORO — A Durham woman was sentenced today to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham County Housing Authority.

New Bern family members plead guilty to defrauding NC COVID-19 relief program

Putnam woman pleads to theft

A 49-year-old Putnam County woman who formerly worked as the payroll clerk for the Milledgeville Housing Authority pleaded guilty Monday in U.S. Middle District Court in Macon to stealing $575,000

Former real estate Atlanta attorney pleads guilty to stealing from clients, Justice Department says

A former Atlanta real estate lawyer pled guilty to stealing millions of dollars from his clients through a scheme to defraud, the U.S. Department of Justice announced Tuesday.

Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in Excess of $3.7 Million and Agreed to a Restitution Order for All Illegal Proceeds

SAN JUAN, Puerto Rico –Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation (AMAC) pleaded guilty today to