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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
CINCINNATI – A Cincinnati tenant is charged with federal crimes related to making false statements accusing her landlord of violating the Fair Housing Act. Dermisha Pickett, 33,…
BOSTON – An individual pleaded guilty today in federal court in Boston in connection with fraudulently using the identity of a U.S. citizen. Alexander Villalona Diaz, 37, previously…
ATLANTA - Maurice Lawson has been sentenced to federal prison for obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and…
SAN FRANCISCO - A federal grand jury in San Francisco indicted Gregory Finkelson with conspiracy, theft of government property, and money laundering, announced United States Attorney…
COLUMBUS, Ohio – The former director of a local Islamic center was sentenced in U.S. District Court today to four months in prison then four months in a halfway house followed by 12…
CHICAGO — Three former board members of the failed Washington Federal Bank for Savings in Chicago have pleaded guilty in federal court to conspiring to falsify bank records to deceive…
WASHINGTON – Nicole Freeman Smith, 51, of Upper Marlboro, Maryland, pleaded guilty today in Superior Court to one felony count and one misdemeanor count of financial exploitation of a…
BENTON, Ill. – A U.S. district judge sentenced the former executive director of the Jefferson County Housing Authority to spend 10 months in federal prison after he converted…
DAYTON, Ohio – A Tipp City man was sentenced in U.S. District Court today to 18 months in prison for defrauding a local non-profit organization. He was also ordered to pay $94,942 in…
SAN JUAN, Puerto Rico –Today, United States District Court Judge Camille Vélez Rivé sentenced Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and…
