Cook County, Illinois Home Investment Partnerships Program, Chicago, IL, The County Lacked Adequate Controls over Its Program
Septiembre 26, 2007
Report
#2007-CH-1015
The State of Maryland Did Not Always Administer Its Homeownership Assistance Program in Accordance with Federal Regulations and Written Agreements
Agosto 27, 2007
Report
#2007-PH-1012
The State of Utah Did Not Comply with HOME Investment Partnerships Program Requirements
Agosto 10, 2007
Report
#2007-DE-1006
Countrywide Home Loans, Plymouth Meeting, Pennsylvania, Generally Complied with HUD Requirements in Originating FHA-Insured Single-Family Loans
Julio 26, 2007
Report
#2007-PH-1010
The City of Newark Community Planning Development Block Grant Program
Junio 22, 2007
Report
#2007-NY-1008
City OF Jersey City HOME Investment PArtnerships Program, Jersey City, New Jersey
Junio 13, 2007
Report
#2007-NY-1007
Alethes Mortgage, LLC, and Its Dallas, Texas, Branch, Waters Edge Mortgage, LLC, Did Not Comply with All HUD Underwriting Requirements
Junio 08, 2007
Report
#2007-FW-1010
Countrywide Home Loans, Inc., Houston, Texas, Generally Complied with HUD Requirements in Originating FHA-Insured Single-Family Mortgages
Mayo 10, 2007
Report
#2007-FW-1009
Lower Manhattan Development Corporation Community Development Block Grant Disaster Recovery Assistance Funds
Abril 17, 2007
Report
#2007-NY-1005
The Municipality of Toa Baja, Puerto Rico, Needs to Improve Its Community Development Block Grant Program Administration
Abril 11, 2007
Report
#2007-AT-1007
The State of Nebraska Did Not Close HOME Projects in a Timely Manner
Marzo 13, 2007
Report
#2007-KC-1005
Gwinnett County, Georgia, Subrecipients Did Not Provide Funds Required by Their Contracts
Enero 30, 2007
Report
#2007-AT-1003
Dallas housing agency gave deals worth at least $50,000 to its board members
(Source: Dallasnews.com) An obscure city housing agency has been awarding thousands of dollars of contracts — and in one case a bonus — to members of its board, a Dallas Morning News investigation has found.
The Dallas City Council may take steps to rein in such inside deals at its meeting Wednesday.
The agency — the Dallas Housing Finance Corporation — is one of the city’s tools to address the lack of affordable housing for people with...
Article
Septiembre 25, 2018
Three Massachusetts Men Charged in Connection with Multi-Year Mortgage Fraud Scheme
BOSTON – Three Massachusetts men were charged today in federal court in Boston in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders.
George Kritopoulos, 46, of Salem, a real estate developer, was arrested today and charged with one count of conspiracy, two counts of wire fraud, six counts of bank fraud, one count of aiding the preparation of a false...
Press release
Septiembre 23, 2018