Law firms among Pittsburgh's Housing Authority's consultants
Nikkijam30When the Housing Authority of the City of Pittsburgh was questioned by the city controller, a television station and federal auditors in the past year, it turned to Michael Syme.
Mr. Syme, an attorney with Downtown-based Cohen & Grigsby, is one of a handful of top consultants to the authority, who weigh in on key decisions involving redevelopment, security and the agency's internal structure.
Article
Agosto 03, 2013
Straw buyers in Hartville found guilty of conspiracy in mortgage fraud scheme
An Akron man will spend 10 years in prison for leading a mortgage fraud scheme in Northeast Ohio and Florida, according to federal prosecutors.
Jack R. Coppenger, 50, appeared in federal court Monday after previously pleading guilty to two counts of conspiracy. U.S. District Judge John Adams called Coppenger an “economic predator” and said he would determine the amount of restitution Coppenger would pay later. The government requested $35...
Article
Julio 07, 2013
Former Dover official gets jail for real estate fraud scheme
DOVER — After pleading guilty to defrauding a dozen friends and neighbors, a former school official will serve at least 18 months in prison and must pay about $278,000 in restitution.
While the case is tied to other victims, Nickolas Skaltsis, 62, of 6 Erik Drive, waived the indictment process and pleaded guilty to three counts of theft by deception and one count of theft by misappropriation of property.
Dover resident Gary Green, who was taken...
Article
Julio 03, 2013
Federal Housing Administration
Testimony of the Honorable David A. Montoya Inspector General before the United States Senate Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development and Related Agencies on the Federal Housing Administration (6/04/2013)
Hearing
Junio 04, 2013
Sovereign Citizen Devitoe Farmer Pleads Guilty To Theft Of Government Property In Rental Home Scam
Press release
Mayo 16, 2013
Mortgage Broker Pleads Guilty In Two Separate Fraud Schemes Resulting In Losses Of Over $2 Million
Press release
Abril 25, 2013
HUD Management Issues - 2013
Testimony of the Honorable David A. Montoya, Inspector General, before the U.S. House of Representatives Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development, and Related Agencies on HUD Management Issues (03/14/2013)
Hearing
Marzo 13, 2013
Brooksville Man Sentenced To More Than Eight Years In Prison For Running Fraudulent Home Inspection Business
Press release
Febrero 19, 2013
Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
Press release
Diciembre 09, 2012
Reverse Mortgage Schemes - Fraud Bulletin
While the majority of companies promoting FHA reverse mortgages are safe there are some mortgage fraudsters out to take your money, your house, or even your identity. Reading this alert is your best defense.
A reverse mortgage allows borrowers to convert part of the equity in their homes into cash without having to sell their homes. To aid in this process, borrowers must meet with an FHA-approved Reverse Mortgage Lender to discuss program...
Fraud bulletins or alert
A Primer for PHA Commissioners
This bulletin provides an overview of areas in which to prevent fraud and mismanagement. All public housing agency (PHA) commissioners should know steps to take in maintaining integrity at their PHA. HUD-OIG will issue more in-depth coverage for each of these areas in future bulletins.
Fraud bulletins or alert
Procurement & Contracting: Five Ground Rules for Executive Directors and Commissioners
Goods and services must be procured in an effective manner and in compliance with Federal, State, and local laws. Although the majority of public housing agencies (PHA) comply with these rules and regulations, we are issuing this bulletin to assist you in identifying weaknesses in procurement and contracting procedures.
Industry advisories
Is Fraud Worth it? - Now in Multiple Languages
Now you can read this important message in several languages!
Is Fraud Worth it? - In Arabic
Is Fraud Worth it? - In Cantonese
Is Fraud Worth it? - In Korean
Is Fraud Worth it? - In Vietnamese
Is Fraud Worth it? - In Russian
Is Fraud Worth it? - In Spanish
Is Fraud Worth it? - In Mandarin
¿Vale la Pena la Asistencia de Fraude de Alquiler?
Elementos importantes a considerar cuando llene su solicitud y recertificación anual para viviendas de alquiler asistidas ...
23 de Octubre del 2013 • Viviendas Públicas e Indígenas