Movement Mortgage to Pay $23.7 Million to Resolve Allegations it Caused the Submission of False Claims to Government Mortgage Programs
ALBANY, NEW YORK – Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act by failing to comply with material…
Statement of Inspector General Rae Oliver Davis on HUD OIG’s Oversight of the Office of Single-Family Housing’s Loss Mitigation for Federal Housing Administration Loan Servicing
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued two audit reports examining the loss mitigation options that loan servicers…
40 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico
SAN JUAN, Puerto Rico – On June 8, 2023, a federal grand jury in the District of Puerto Rico returned an indictment charging 40 violent gang members from the municipality of San Juan with…
Statement of Inspector General Rae Oliver Davis on HUD OIG’s Audit of HUD’s Oversight of the Physical Condition of Public Housing Developments
WASHINGTON DC— Today, the U.S. Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report about HUD’s Real Estate Assessment Center’s (REAC) process for inspecting…
Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL DiMASSA, 32, of West Haven, was sentenced today by U.S. District Judge Omar A. Williams in…
Statement of Inspector General Rae Oliver Davis on HUD OIG’s Management Alert: HUD Should Take Additional Steps to Protect Contractor Employees Who Disclose Wrongdoing
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a management alert that recommends HUD take additional steps to protect…
Maine Woman Pleads Guilty to Stealing Public Funds
BOSTON – A Maine woman pleaded guilty yesterday to stealing federal housing benefits from at least December 2004 through February 2020.
Rebecca Amelia Cranford, 63, pleaded guilty to one count…
Property Manager Pleads Guilty To Stealing Government Funds
Orlando, Florida – United States Attorney Roger B. Handberg announces that Oliver Barrington King (44, Deland) has pleaded guilty to theft of government funds. King faces a maximum penalty of 10…
Statement of Inspector General Rae Oliver Davis on HUD OIG’s Audit of HUD’s Real Estate Assessment Center’s Process for Inspecting the Physical Conditions of Public Housing Units
WASHINGTON DC— Today, the U.S. Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report about HUD’s Real Estate Assessment Center’s (REAC) process for inspecting…
Statement of Inspector General Rae Oliver Davis on HUD OIG’s Audit of HUD’s Compliance with the Payment Integrity Information Act of 2019
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report about HUD’s compliance with the Payment Integrity Information…