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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
    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