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1 month ago

Philadelphia men repeatedly traveled to Minneapolis to carry out $3.5M housing fraud scheme: DOJ

Two men from Pennsylvania admitted to repeatedly traveling from Philadelphia to Minneapolis in an effort to defraud Minnesota’s Housing Stabilization Services (HSS) program, prosecutors announced. The men allegedly defrauded approximately $3.5 million from the program and used artificial intelligence to create false records.The two men, identified as Anthony Waddell Jefferson, 37, and Lester Brown, 53, allegedly set up businesses in Minnesota and enrolled as HSS providers. The men were allegedly supposed to provide housing consulting, transitioning and sustaining services to qualifying individ...

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1 month ago
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