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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
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…
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…
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.
According to…
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 firearm by a…
Defendant Fraudulently Obtained $223,870 FHA-Insured Home Mortgage
HUNTINGTON, W.Va. – After two days of trial, a federal jury convicted Jason Trador, 46, of Scott Depot, on…
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 Housing
RALEIGH, N.C. – United States Attorneys Michael…
NEWARK, N.J. – A Hudson County, New Jersey, woman was sentenced today to 60 months in prison for stealing over $1.5 million from over 100 victims made up mainly of non-profits, private schools,…
The Justice Department filed a lawsuit today against Ariel Solis Veleta, of Albuquerque, New Mexico, for…
CHICAGO — A former board member of the failed Washington Federal Bank for Savings in Chicago was sentenced today to 18 months in federal prison for conspiring to falsify bank records to deceive…
