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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
Jacksonville, Florida – Thomas B. Hoffman (46, Florahome) has been sentenced by U.S. District Judge Jordan E. Pratt to 12 months and 1 day in federal prison for theft of federal funds. The…
SOUTH BEND – Kerry T. Hancock, 34 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to embezzlement by a bank…
LOS ANGELES – A Westwood man was arrested today on a federal criminal complaint charging him with fraudulently obtaining $23 million in public money intended to combat homelessness and pocketing…
Two Virginia men were arrested today for their roles in a conspiracy to destroy government databases hosted by a federal government contractor, among other crimes.
“These defendants abused…
Note: View settlement here. The quote has also been updated slightly.
The Justice Department announced…
ATLANTA - Tracy Denise Jones, a Senior Vice President at the Atlanta Housing Authority, has been charged with engaging in a scheme to fraudulently collect Section 8 housing assistance payments for…
CLEVELAND – A Portage County man has been sentenced to federal prison for obtaining government assistance by making false and misleading statements regarding his state of health.
Michael W.…
The Justice Department announced today that the owners and operators of rental properties in and around Athens County, Ohio have agreed…
The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental…
DETROIT — The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for…
