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REPORTAR FRAUDE, DESPERDICIO O ABUSO
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    FHA Appraiser Roster
    HUD OIG is auditing the Office of Single Family Housing's FHA appraiser roster, which is the list of individuals approved to conduct valuations for FHA-insured properties. HUD’s appraiser roster is the foundation for these valuations and consists of approximately 40,000 different appraiser IDs. The Read More
    Enero 01, 2023
    Work Start Notification
    #NY 23 0002
    Cleveland Woman Sentenced to Prison for Stealing Pension Benefits and Defrauding Government Programs
    CLEVELAND  – Diane A. Mason, 52, of Cleveland, Ohio, was sentenced on Jan. 4, 2023, to two years in prison by U.S. District Judge Patricia A. Gaughan after she pleaded guilty to aggravated identity theft.  According to court documents, between January 2017 and October 2020, Mason Read More
    Enero 05, 2023
    News
    Press Release
    Champaign Pastor Pleads Guilty to Misapplying Federal Funds and Bankruptcy Fraud
    URBANA, Ill. – Lekevie C. Johnson, 47, formerly of the 2000 block of Clayton Boulevard in Champaign, Illinois, pleaded guilty on December 1, 2022, to Federal Program Misapplication, Student Loan Misapplication, and False Statement in Bankruptcy. Sentencing for Johnson has been scheduled on April 10 Read More
    Diciembre 02, 2022
    News
    Press Release
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