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United States, No. 21-1158, 599 U.S. ___ (2023) Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the ...
Mortgage fraud. Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud ...
The Idaho Legislature is considering a bill that could put more poor Boise residents on the streets, housing advocates say. Deanna Watson, executive director of the Boise City/Ada County Housing ...
Excerpt from a report on welfare fraud (Supplemental Nutrition Assistance Program, August 2014) by the US Government Accountability Office. Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated. This article deals with welfare fraud ...
According to a report by Jesse Tree, there were 805 evictions in Ada County last year, 239 more than in 2021; and 367 evictions in Canyon County, 54 more than in 2021. These evictions happened ...
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The Federal Housing Finance Agency initiated litigation against 18 financial institutions involving allegations of securities law violations and, in some instances, fraud in the sale of private-label securities (PLS) to Fannie Mae and Freddie Mac. Below is a list of the cases, with amounts of any settlements reached in 2013 and 2014.
Idahoans below poverty line far outnumber amount of affordable housing available, new study shows. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 ...
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