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
Trumbull Metropolitan Housing Authority, Warren, Ohio, Did Not Ensure Its Nonprofit Followed HUD's Section 8 Housing Requirements
Abril 30, 2007
Report
#2007-CH-1007
Elders Place II, Incorporated, Philadelphia, Pennsylvania, Did Not Properly Administer HUD Funds in Accordance with HUD Requirements
Abril 19, 2007
Report
#2007-PH-1006
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
Rocky Mountain Mutual Housing Association, Denver, Colorado, Paid Ineligible Owner Expenses
Abril 10, 2007
Report
#2007-DE-1005
The State of Nebraska Did Not Close HOME Projects in a Timely Manner
Marzo 13, 2007
Report
#2007-KC-1005
Peregrine Health Management Company Used Project Funds for Ineleigible, Unsupported, and/or Unnecessary Costs
Marzo 12, 2007
Report
#2007-NY-1003
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
Attorney General’s Office Charges Four More Individuals With Filing False Applications For Superstorm Sandy Relief Funds
TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged four new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total number of defendants charged by the office in these cases to 120 since March 2014.
“Any fraud against public assistance programs is deplorable, but these thefts were especially...
Press release
Septiembre 03, 2018
Former head of Cleveland’s demolition department charged with soliciting and accepting bribes from contractors
The former head of the City of Cleveland’s demolition department was charged in federal court with soliciting and accepting bribes from contractors in exchange for preferential treatment.
Rufus Taylor, 60, was charged in a criminal information with one count of bribery in a federally funded program and one count of extortion.
According to the criminal information filed in U.S. District Court:
Taylor was employed by the City of Cleveland as...
Press release
Agosto 23, 2018
Owner of Now-Defunct Real Estate Escrow Company Sentenced to 24 Months in Prison for Bank Fraud
The owner of a former real estate escrow firm was sentenced today in U.S. District Court in Seattle to 24 months in prison for bank fraud, announced U.S. Attorney Annette L. Hayes. LORI LYNN ANDREW, 49, of Cashmere, Washington, the owner of Hartman Escrow, Inc., pleaded guilty to one count of bank fraud. ANDREW stole more than $2.1 million through a variety of techniques, including making false entries in escrow closing documents,...
Press release
Agosto 12, 2018
Real Estate Broker Sentenced for Role in Sweeping Mortgage Fraud Conspiracy
BOSTON – A Methuen real estate broker was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley.
Greisy Jimenez, 50, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to three years in prison, four years of supervised release, and ordered to pay a fine of $12,500. The court will determine issues of restitution...
Press release
Agosto 06, 2018