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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
The Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) is initiating an inquiry into Ginnie Mae’s monitoring and extinguishment of former issuer…
MACON, Ga. – The former payroll clerk for the Milledgeville Housing Authority (MHA) has admitted she stole $575,000 by overpaying herself and entered a guilty plea in federal court today for her…
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report that found the Puerto…
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…
ALBANY, NEW YORK – Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act by failing to comply with material…
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit examining HUD’s efforts to prevent…
CLEVELAND –United States Attorney Rebecca C. Lutzko announced today that Arthur Fayne, 61, who managed the development of the New East Side Market, was found guilty of all 9…
CHICAGO — A federal grand jury has indicted the president of an environmental services company for allegedly obstructing an investigation into the grant funding of a hotel demolition project in…
ATLANTA - Matthew Allen Dickason, who was the owner of an Atlanta law firm, has pleaded guilty to federal charges arising from a scheme to defraud the firm’s clients.
“It is shameful for…
Orlando, Florida – U.S. District Judge Paul Byron has sentenced Omayra Ujaque (52, St. Cloud) to two years and eight months in federal prison for bank fraud and aggravated identity theft. Ujaque…
