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Report Fraud, Waste and Abuse
  • Recommendation Number: 2017-CH-1801-001-A
  • Status: Closed
  • Date Issued: March 31, 2017
Closed Date:
October 11, 2019

Acknowledge that the judgment awarded $10,373,998 against the former president and founder of MDR Mortgage to the U.S. Government, of which HUD’s loss totaled $3,452,499.

Publication Report

2017-CH-1801 | March 31, 2017

Judgment Imposed on the Former President and Founder of MDR Mortgage Corporation Regarding Allegations of Failing To Comply With HUD’s Federal Housing Administration Requirements

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), in coordination with the U.S. Department of Justice’s Civil Division and the U.S. Attorney’s Office for the Northern District of Illinois’ Eastern Division,… more