San Francisco
Jul 25, 2025
SF reaches $1.4M settlement with ex-building commissioner in fraud case
Santos was sentenced to 30 months in federal prison for wide-reaching scheme
prison
Chicago
Jan 17, 2025
Reverse mortgage scammer Mark Diamond sentenced to 17 years in prison
Chicago businessman victimized elderly, vulnerable residents in yearslong scheme with promises to fund repairs that were never made
New York
Aug 29, 2015
From the archives: From real estate to prison
Agent's conviction shows how state, industry deal with criminal cases