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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
Defendant Admitted He Lied on Government Forms and Wrongfully Claimed Eligibility for Housing Assistance for More Than a DecadeSAN FRANCISCO – Gregory Finkelson, a San Francisco…
Kelly Ballinger wrote her name on rent payments, altered renters’ incomes to steal fundsPORTLAND, Maine: A Glenburn woman pleaded guilty in U.S. District Court in Portland to…
Program Focused on Eliminating Environmental Hazards and Combatting Sexual Misconduct in HUD-Assisted Housing.Baltimore, Maryland – United States Attorney for the District of Maryland…
LAS VEGAS – The U.S. Attorney’s Office for the District of Nevada, the Justice Department’s Civil Rights Division, and the U.S. Department of Housing and Urban Development’s Office of…
INDIANAPOLIS- The U.S. Attorney’s Office for the Southern District of Indiana, the Justice Department’s Civil Rights Division, and the United States Department of Housing and Urban…
SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, was sentenced today to two years in prison for aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.…
ASHEVILLE, N.C. – Shawn Thomas Johnson, 38, of Asheville, was sentenced today to 92 months in prison followed by three years of supervised release for bank fraud and possession of a…
Defendant Fraudulently Obtained $223,870 FHA-Insured Home MortgageHUNTINGTON, W.Va. – After two days of trial, a federal jury convicted Jason Trador, 46, of Scott Depot, on April 10,…
COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.The fraud…
Focused on the Use of the Fair Housing Act to Prevent and Address Complaints of Sexual Harassment in HUD-Assisted HousingRALEIGH, N.C. – United States Attorneys Michael Easley for the…
