Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements Read more about Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements Friday, September 29, 2023 - 12:00 Press Release
Local Property Owner to Pay $90,458 to Resolve Alleged False Claims Act Violations Arising from HUD’s Housing Choice Voucher Program Read more about Local Property Owner to Pay $90,458 to Resolve Alleged False Claims Act Violations Arising from HUD’s Housing Choice Voucher Program Friday, September 29, 2023 - 12:00 Press Release
United States Attorney Jacqueline C. Romero and HUD Inspector General Rae Oliver Davis Host a Safe Housing Seminar Focused on Promoting Health and Safety in HUD-Assisted Housing Read more about United States Attorney Jacqueline C. Romero and HUD Inspector General Rae Oliver Davis Host a Safe Housing Seminar Focused on Promoting Health and Safety in HUD-Assisted Housing Friday, September 29, 2023 - 12:00 Press Release
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties Read more about Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties Monday, October 25, 2021 - 12:00 Press Release
Independence Man Sentenced to 17 Years in Prison for $2.2 Million Fraud Schemes Read more about Independence Man Sentenced to 17 Years in Prison for $2.2 Million Fraud Schemes Wednesday, September 20, 2023 - 12:00 Press Release
Two Nigerian Nationals Sentenced in Online Romance Fraud Conspiracy Read more about Two Nigerian Nationals Sentenced in Online Romance Fraud Conspiracy Monday, September 18, 2023 - 12:00 Press Release
Essex County Man Admits Conspiring to Commit Mortgage Fraud Read more about Essex County Man Admits Conspiring to Commit Mortgage Fraud Wednesday, September 6, 2023 - 12:00 Press Release
Justice Department Sues Ohio Landlord for Sexually Harassing Tenants Read more about Justice Department Sues Ohio Landlord for Sexually Harassing Tenants Thursday, August 31, 2023 - 12:00 Press Release
Former Raleigh County Housing Director Sentenced for Federal Fraud Crime Read more about Former Raleigh County Housing Director Sentenced for Federal Fraud Crime Friday, September 1, 2023 - 12:00 Press Release
Six Oklahomans Charged with Cares Act Fraud Read more about Six Oklahomans Charged with Cares Act Fraud Friday, September 1, 2023 - 12:00 Press Release