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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
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…
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced that a South Hempstead woman was arrested and charged yesterday with allegedly falsely applying for and receiving more…
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the Puerto Rico Housing Finance Authority’…
CHICAGO — A suburban Chicago businessman has been sentenced to two years in federal prison for willfully evading more than $3.7 million in federal and state income taxes.
ABRAHAM KISWANI 54…
