United States Attorney’s Office Hosts Roundtable on Sexual Harassment in Housing
INDIANAPOLIS- The U.S. Attorney’s Office for the Southern District of Indiana, the Justice Department’s Civil Rights Division, and the United States Department of Housing and Urban Development’s (HUD...
Yolo County Insurance Broker Sentenced for Identity Theft
SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, was sentenced today to two years in prison for aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.According to court...
Federal Jury Convicts Putnam County Man for FHA Fraud Scheme
Defendant Fraudulently Obtained $223,870 FHA-Insured Home MortgageHUNTINGTON, W.Va. – After two days of trial, a federal jury convicted Jason Trador, 46, of Scott Depot, on April 10, 2024, of making...
U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina, Department of Housing & Urban Development Office of Inspector General Host Community Conversation on Combatting Sexual Harassment in Housing
Focused on the Use of the Fair Housing Act to Prevent and Address Complaints of Sexual Harassment in HUD-Assisted HousingRALEIGH, N.C. – United States Attorneys Michael Easley for the Eastern...
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.The fraud scheme...
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions
NEWARK, N.J. – A Hudson County, New Jersey, woman was sentenced today to 60 months in prison for stealing over $1.5 million from over 100 victims made up mainly of non-profits, private schools, and...
The Puerto Rico Housing Finance Authority’s Homebuyer Assistance Program Positively Impacted Participants but May Not Have Distributed Disaster Recovery Funds Equitably
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the Puerto Rico Housing Finance Authority’s (PRHFA...
South Hempstead Woman Charged with Stealing More than $22,000 in Rental Subsidy Benefits
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced that a South Hempstead woman was arrested and charged yesterday with allegedly falsely applying for and receiving more than...
DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
Executive Director Used Housing Authority Funds for Personal Expenses Throughout Entire Tenure.New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the...
After More Than 6 Years, the City of New Orleans’ National Disaster Resilience Project Activities Made Little Impact on Resilience
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the City of New Orleans’ (the City) use of HUD’s...
Marzo 13, 2024
Press Release