Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative Read more about Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative Thursday, July 1, 2021 - 12:00 Press Release
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations Read more about California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations Wednesday, June 22, 2022 - 12:00 Press Release
Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards Read more about Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards Wednesday, March 9, 2022 - 12:00 Press Release
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme Read more about Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme Monday, March 28, 2022 - 12:00 Press Release
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations Read more about California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations Wednesday, June 22, 2022 - 12:00 Press Release
Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes Read more about Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes Thursday, March 10, 2022 - 12:00 Press Release
U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants Read more about U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants Thursday, February 24, 2022 - 12:00 Press Release
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return Read more about Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return Friday, February 11, 2022 - 12:00 Press Release
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes Read more about Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes Friday, January 21, 2022 - 12:00 Press Release
HUD Compliance with the Payment Integrity Information Act of 2019 Read more about HUD Compliance with the Payment Integrity Information Act of 2019 We audited the U.S.