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Hotline

Crime, Fraud, Waste, and Abuse
22 items
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    Date Issued
    The State of Utah Did Not Comply with HOME Investment Partnerships Program Requirements
    August 09, 2007
    Report
    #2007-DE-1006
    Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
    HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to defraud federally funded local housing programs for over $100,000 from approximately April 2015 to August 2017. Co-defendants Leopoldo Bitte, Jr., 38, of Hilo Hawaii, Gregory Lau, 40, of San Leandro, California, and separately-charged defendant…
    Press release
    February 22, 2022