USDOJ
The U.S. Department of Justice (USDOJ) provides access to information on law enforcement, public safety, crime control and prevention, and the fair and impartial administration of justice
Contact:
202-514-2000 - Department of Justice Main Switchboard
202-353-1555 - Office of the Attorney General
Alabama Real Estate Investor Admits to Bid Rigging and Mail Fraud Conspiracies Involving Foreclosed...
A southern Alabama business man has pleaded guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Michael P. Barbour admitted to conspiring to fraudulently acquire title to foreclosed properties at artificially low prices by agreeing with others not to bid against each other at public foreclosure auctions in southern Alabama.
Alabama Real Estate Developer Pleads Guilty to Filling Protected Mississippi Wetlands
William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., pleaded guilty today in federal district court in Gulfport, Miss., to the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act, announced U.S. Attorney for the Southern District of Mississippi Gregory K. Davis and Acting Assistant Attorney General Robert G. Dreher of the Justice Department’s Environment and Natural Resources Division
Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging...
Two Alabama real estate investors and their company were sentenced today in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama, the Department of Justice announced
Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig...
WASHINGTON, DC - December 13, 2012 - (RealEstateRama) -- Two Alabama real estate investors and their company pleaded guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama, the Department of Justice announced.
Alabama Real Estate Developer Charged with Illegally Filling Protected Mississippi Wetlands
WASHINGTON, D.C. - November 9, 2012 - (RealEstateRama) -- William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., has been indicted by a federal grand jury in Jackson, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act, announced U.S. Attorney for the Southern District of Mississippi Gregory K. Davis and Assistant Attorney General Ignacia S. Moreno of the Justice Department’s Environment and Natural Resources Division.
Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail...
WASHINGTON, DC - July 25, 2012 - (RealEstateRama) -- An Alabama real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama, the Department of Justice announced
