New Mexico Landlords to Pay $42,000 to Resolve Alleged Tenant Abuses Arising from HUD's Section 8 Low-income Housing Program
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Bertrand Nelson, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Southcentral Region, announced today that landlords for properties located in Roswell and Albuquerque paid $30,000 and $12,000, respectively to settle allegations that they violated the anti-fraud False Claims Act by…
Press release
February 08, 2024
U.S. Attorney's Office Announces Settlement Agreement with Santa Fe Boys and Girls Club Over Special Project Grants
Club to pay $1.4 million to resolve allegations of False Claims Act violations
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special project grants awarded to the Club.
According to the settlement agreement, the U.S. Department of Housing and Urban Development (HUD) awarded two grants to the Club to…
Press release
February 24, 2022
U.S. Attorney's Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special project grants awarded to the Club.
According to the settlement agreement, the U.S. Department of Housing and Urban Development (HUD) awarded two grants to the Club to purchase land for construction of a new facility. HUD granted the Club $268,245…
Press release
February 24, 2022