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Retrial ends in Idaho family’s fake-cellphone, wire fraud cases. Here are the verdicts. Catherine Odom. August 3, 2022 at 10:55 AM. Nearly four years after an FBI raid and following two trials ...
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 ...
Each year, the federal government awards housing tax credits to the Idaho Housing and Finance Association to distribute to developers building affordable housing. But the credits are limited, and ...
The Fair Credit Reporting Act ( FCRA ), 15 U.S.C. § 1681 et seq., is federal legislation enacted to promote the accuracy, fairness, and privacy of consumer information contained in the files of consumer reporting agencies. It was intended to shield consumers from the willful and/or negligent inclusion of erroneous data in their credit reports.
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 ...
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.
Idaho Housing and Finanace Association hopes to reopen program to struggling renters. ... According to a report by Jesse Tree, there were 805 evictions in Ada County last year, 239 more than in ...
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 ...