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    Date Issued
    Federal Housing Administration
    Testimony of the Honorable David A. Montoya Inspector General before the United States Senate Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development and Related Agencies on the Federal Housing Administration (6/04/2013)
    Hearing
    June 04, 2013
    Sovereign Citizen Devitoe Farmer Pleads Guilty To Theft Of Government Property In Rental Home Scam
    Press release
    May 16, 2013
    Indictment Charges Former Employees Of Allentown Mortgage Co.
    Press release
    April 30, 2013
    Mortgage Broker Pleads Guilty In Two Separate Fraud Schemes Resulting In Losses Of Over $2 Million
    Press release
    April 25, 2013
    24 Current And Former Irs Employees Indicted For Benefits Fraud
    Press release
    April 16, 2013
    Pair Guilty Of Defrauding Hano
    Press release
    April 07, 2013
    Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Golden First Mortgage Corp. And David Movtady For Fraudulently Certified Loan
    Press release
    April 03, 2013
    Brooksville Man Sentenced To More Than Eight Years In Prison For Running Fraudulent Home Inspection Business
    Press release
    February 19, 2013
    Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
    Press release
    December 09, 2012
    Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans
    Press release
    October 09, 2012
    Reverse Mortgage Schemes - Fraud Bulletin
    While the majority of companies promoting FHA reverse mortgages are safe there are some mortgage fraudsters out to take your money, your house, or even your identity. Reading this alert is your best defense. A reverse mortgage allows borrowers to convert part of the equity in their homes into cash without having to sell their homes. To aid in this process, borrowers must meet with an FHA-approved Reverse Mortgage Lender to discuss program…
    Fraud bulletins or alert
    COVID-19 OIG Bulletin: For Homeowners
    HUD OIG drafted a bulletin outlining guidance that the Federal Housing Administration (FHA) has provided for borrowers and servicers to implement the forbearance provisions of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
    Fraud bulletins or alert
    COVID-19 Fraud Bulletin: Loan Modification and Foreclosure Rescue Schemes
    HUD OIG drafted a fraud bulletin outlining potential loan modification and foreclosure rescue schemes that borrowers may face. 
    Fraud bulletins or alert
    COVID-19 Fraud Bulletin: Reverse Mortgages
    HUD OIG drafted a fraud bulletin outlining potential common reverse mortgage schemes that borrowers may face, along with actions to take and not take if you are considering a reverse mortgage loan.
    Fraud bulletins or alert