The U.S. Department of Justice said it’s expanding its antitrust lawsuit against property management software company ...

The department, along with 10 states, is accusing six landlords that collectively operate more than 1.3 million units in 43 ...

Chaim “Eli” Puretz was sentenced to two years on Jan. 2, the same day residents were told they would need to vacate the Brith ...

A federal judge in New Jersey sentenced Chaim “Eli” Puretz to 24 months in prison for his role in a multi-million mortgage ...

Pursuant to the Vacancies Reform Act, First Assistant U.S. Attorney Richard S. Moultrie, Jr. will succeed Mr. Buchanan as the Acting U.S. Attorney for the Northern District of Georgia until a ...

Father and son Aron and Eli Puretz, whose crumbling affordable housing empire that included Philly's Brith Sholom and ...

David Merryman was sentenced for his crimes related to both fraud and racially targeting Black tenants in predatory landlord ...

The Securities and Exchange Commission last Friday charged Tai Mo Shan Ltd. with misleading investors about the stability of ...

"Any private person/political party who is collecting forms/applications or collecting information from applicants in the name of this scheme is committing fraud and has no authority," the ...

In 2003, Do pleaded guilty to aiding and abetting healthcare fraud with a scheme to submit phony claims to Medi-Cal. He served a year in federal prison. In that scheme, Do allowed a medical ...