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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
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…
A California real estate executive pleaded guilty yesterday to engaging in an extensive multi-year conspiracy to falsify financial statements.
According to court documents, Tyler Ross, 37…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that a local property owner will pay $90,458 to settle allegations that he violated the False Claims Act by charging a…
PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero and the U.S. Department of Housing and Urban Development’s Inspector General Rae Oliver Davis hosted a Safe Housing Seminar today…
