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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
Bronx District Attorney Darcel D. Clark today announced that a former employee of New York City Housing Authority’s Throggs Neck Houses was indicted on Grand Larceny, Bribe Receiving and other…
St. Thomas, VI –United States Attorney Adam F. Sleeper announced today that former Virgin Islands Housing Finance Authority (“VIHFA”) Chief Operating Officer Darin Richardson was sentenced today…
Columbus, Ohio – Over the last two weeks the U.S. Marshals led Southern Ohio Fugitive Apprehension Strike Team (SOFAST), the U.S. Housing and Urban Development Office of Inspector General (HUD-OIG…
Orlando, FL –A grand jury has returned a federal indictment charging Jason Morales (44, Chagrin Falls, Ohio) with six counts of bank fraud. If convicted, Morales faces a maximum penalty of 30…
RICHMOND, Va. – A Richmond woman was sentenced today to three years in prison for wire fraud in connection with her operation of a homeless shelter focused on women and children.
According…
The Justice Department announced today that the owners and property managers of residential rental properties in Lexington, Kentucky have agreed to pay $850,000 to resolve a lawsuit alleging that…
Less Than 22 Months After the Arrests—Which Were the Largest Number of Federal Bribery Charges on a Single Day in Department of Justice History—All 70 Charged Defendants Have Pled Guilty…
Minneapolis, MN – Over the last week, the U.S. Marshals District of Minnesota’s North Star Fugitive Task Force, partnering with the U.S. Housing and Urban Development Office of…
BOSTON – A Colombian woman, unlawfully residing in Boston, was convicted today following a five-day jury trial in federal court in Boston of identity theft offenses, including receiving rental…
Defendant voted in the 2024 presidential election under a stolen identity; lived under stolen identity for more than 20 years; obtained a Real ID; and improperly received more than $400,…
