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Report Fraud, Waste and Abuse
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    Date Issued
    Rocky Mountain Mutual Housing Association, Denver, Colorado, Paid Ineligible Owner Expenses
    April 10, 2007
    Report
    #2007-DE-1005
    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 Kalani…
    Press release
    February 22, 2022
    Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme
    DENVER – United States Attorney Jason R. Dunn announced today that Michael Scott Leslie, age 57, of Boulder, Colorado, pleaded guilty to federal bank fraud and aggravated identity theft charges.  Leslie appeared remotely on a $50,000 unsecured bond, which was continued at the hearing’s conclusion.  The Denver office of the FBI, and the Offices of the Inspector General for both the Department of Housing and Urban Development (HUD) and…
    Press release
    July 31, 2020