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Defendants Charged in First Wave of Housing Stabilization Fraud Cases

MINNEAPOLIS – Eight defendants have been federally charged with wire fraud for their roles in a massive housing stabilization fraud scheme, announced Acting U.S. Attorney Joseph H. Thompson.

Read more on www.justice.gov

Action Details

  • Date:September 18, 2025
  • Agency:U.S. Attorney's Office, District of Minnesota
  • Enforcement Types:
    • Criminal and Civil Actions