Berwick Woman Ordered to Pay $59,140 in Restitution to SSA, HUD Following Decade-Long Fraud
PORTLAND, Maine: A Berwick woman was sentenced today in U.S. District Court in Portland for Social Security fraud and theft of public money.
Chief U.S. District Judge Jon D. Levy sentenced…
Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud
CHICAGO — A federal jury has found a former Illinois attorney and real estate developer guilty on two counts of embezzlement, six counts of bankruptcy fraud, and eight counts of tax fraud following a…
Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime
BECKLEY, W.Va. Laquenta Lowe, 45, of Beckley, pleaded guilty today to conversion of public money exceeding $1,000. Lowe admitted to stealing at least $7,978.91 in federal funds while employed by the…
Statement of Inspector General Rae Oliver Davis on HUD OIG’s Evaluation of HUD’s Processes for Monitoring Elevated Blood Lead Levels and Lead-Based Paint Hazards in Public Housing
WASHINGTON DC— Today, the U.S. Housing and Urban Development Office of Inspector General issued an evaluation report about HUD’s processes for monitoring children with elevated blood lead levels (…
Statement of Inspector General Rae Oliver Davis on HUD OIG’s Notification of Inquiry into HUD’s Termination of its Rental Assistance Contract at Peppertree Apartments in Memphis, Tennessee
WASHINGTON DC — Inspector General Rae Oliver Davis issues the following statement on the issuance of notification of inquiry to the Department concerning the circumstances…
Three Family Members of the Former Director of the St. Clair Housing Commission Sentenced to Prison for Defrauding HUD
DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various…
Apex Waukegan LLC and Integra Affordable Management LLC Fined for Breach of Contract
WASHINGTON DC—Apex Waukegan LLC (Apex), a multifamily housing landlord receiving rental assistance subsidies from the U.S. Department of Housing and Urban Development (HUD),…
Dallas man heads to prison for deed fraud scheme
HOUSTON – A 61-year-old man has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud, announced U.S. Attorney Alamdar S.…
NYCHA Superintendents Sentenced To Prison For Accepting Bribes
Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS was sentenced yesterday by U.S. District Judge Colleen McMahon to 33 months in prison,…
Holyoke Landlord Agrees to $15,000 Settlement for False Claims Act Violations
BOSTON – A Holyoke landlord, Carmen Manix, has agreed to pay a $15,000 settlement for submitting false claims to the government after receiving illegal utility payments from a low-income tenant while…