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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
CHICAGO — A Chicago businessman was sentenced today to more than 17 years in federal prison for bilking elderly homeowners in a reverse mortgage and home repair scheme.
MARK STEVEN DIAMOND…
CHICAGO — A man has been sentenced to more than three years in federal prison for orchestrating a mortgage fraud scheme in Chicago that bilked multiple financial institutions out of more than $1.5…
MOBILE, AL – A Mobile woman was sentenced today to 14 months in federal prison for stealing rent money for government-assisted low-income housing.
According to court documents, Shannon…
ATLANTA - Kimberly Johnson has pleaded guilty for her role in a mortgage fraud scheme spanning more than three years and resulting in the approval of approximately 450 mortgage loans based on…
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 17 years in prison for wire fraud, aggravated identity theft, and race-based interference with housing and employment.
According to…
In the Third Trial Following a 70-Person Takedown in February 2024, Corey Gilmore, a Former New York City Housing Authority Superintendent, was Convicted of Bribery and Extortion for…
Defendants Admit Violations and Agree to Pay $6.5 Million in Penalties and Restitution and to Undertake Broad Remediation of Their Housing Portfolio
Damian Williams, the…
The Justice Department announced today that it has filed a lawsuit against Joseph E. Johnson, also known as…
SAN FRANCISCO – Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso Tellez were sentenced today to 24 months, 14 months, and 12 months in prison, respectively, for their participation in a…
