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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars An indictment was…
HONOLULU – A federal jury today found Chun Mei Tong, also known as Mei Tong, 43, of Honolulu, guilty of five counts of wire fraud and three counts of aggravated identity theft for her…
Former Chief Financial Officer and Head Trader Have Each Pled Guilty and Are Cooperating With the Government Geoffrey S. Berman, the United States Attorney for the Southern District…
John H. Durham, United States Attorney for the District of Connecticut, announced that ALLAN MANN, JR., also known as “Hailee Randolph DeSouza” and Hailey R. DeSouza,” 66, pleaded…
McALLEN, Texas – A La Joya Housing Authority Board member has been arrested on charges of federal program bribery regarding a city public relations contract, announced U.S. Attorney…
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Teri Donaldson, Inspector General, U.S. Department of Energy, Office of Inspector General (DOE-OIG), Nadine…
John H. Durham. United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 54, of New Haven, was sentenced today by U.S. District Judge Michael P. Shea…
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of public money. …
On Thursday, July 18, U.S. Attorney for the Virgin Islands Gretchen C.F. Shappert will kick off a two-day training session for HUD Community Development and Block Grant – Disaster…
SOUTH BEND – Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio on his guilty pleas to wire fraud, bank fraud, mail…
