ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden, and George H. Moses, both of Rochester, NY, were charged by criminal complaint with wire fraud; conspiracy to commit wire fraud; money laundering; and conspiracy to commit money laundering. The charges Read More

Topic briefs are a tool we use to keep officials within the U.S. Department of Housing and Urban Development (HUD) informed of challenges so that its leadership can be better prepared to address them. This topic brief expands upon two reports we issued concerning residential care facility Read More

We audited the City of San Bernardino, CA’s HOME Investment Partnerships program.  We audited the City based on the Region 9 Office of Inspector General’s 2016 risk analysis of Los Angeles area community planning and development grantees.  In addition, although the County of San Read More

SACRAMENTO, Calif. — U.S. Attorney McGregor W. Scott announced today that Sierra Pacific Mortgage Company Inc. (SPM), a national mortgage lender headquartered in Folsom, has agreed to pay the United States $3,670,000 to resolve allegations that it violated the False Claims Act by falsely Read More

A Euclid woman was sentenced to more than nine years in prison for a scheme in which she fraudulently enrolled students into Ohio community colleges to defraud the U.S. Department of Education out of $1.8 million. Basheera Perry, 45, was sentenced to 114 months in prison and ordered to pay nearly Read More

The Office of Special Inquiry (OSI) has wide-ranging jurisdiction but focuses its work on high-profile issues affecting HUD’s ability to carry out its mission. OSI conducts administrative investigations into alleged misconduct by HUD senior officials, and special reviews of sensitive Read More

We audited the Detroit Housing Commission’s Moderate Rehabilitation program based on concerns regarding the conditions of the housing units and the results of our prior audit of the Commission’s former projects.  The audit was part of the activities in our fiscal year 2018 annual audit plan. Read More

(Source: crainscleveland)  A North Royalton contractor was indicted Wednesday, Feb. 6, by a federal grand jury for paying cash bribes to a Cleveland building official. Martin Fano, who owned and operated ABC Construction LLC, was indicted on seven counts of honest services mail and wire Read More

(Source: NEWS5CLEVELAND.COM) NORTH ROYALTON, Ohio — A North Royalton contractor was indicted for allegedly paying cash bribes to a Cleveland building official, according to a news release from the Department of Justice. Martin Fano, 69, was indicted on seven counts of honest services mail and Read More

(Source: Cleveland.com) CLEVELAND, Ohio — A North Royalton contractor is charged with paying bribes to a former Cleveland official, as part of an expanding federal probe into corruption within the city’s demolition operations. A federal grand jury indicted ABC Construction owner Martin Fano Read More

A contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official. Martin Fano, 69, was indicted on seven counts of honest services mail and wire fraud. According to the indictment: Fano owned and operated ABC Construction LLC, a business that Read More

Evansville –United States Attorney Josh J. Minkler announced today that an Evansville, Indiana woman who worked as the Executive Director at Echo Housing Corporation, was indicted on three counts of theft concerning programs receiving federal funds. Stephanie L. TenBarge, 71, Evansville, was Read More

(Source: www.tristatehomepage.com) On Monday, United States Attorney Josh J. Minkler announced that the former Echo Housing Corporation Executive Director Stephanie Tenbarge was indicted on three counts of theft concerning programs receiving federal funds. Tenbarge, 71, was arrested Monday and Read More

DAYTON – Cynthia A. Faulkner, 32, of Dayton, Ohio, pleaded guilty in U.S. District Court to fraudulently obtaining food card benefits and submitting false income tax documents. Specifically, she pleaded guilty to three counts of making a false document, two counts of aiding in the filing of a Read More

Geoffrey S. Berman, the United States Attorney for the Southern District of New York (“SDNY”), Ben Carson, Secretary of the U.S. Department of Housing and Urban Development (“HUD”), and Andrew Wheeler, Acting Administrator of the U.S. Environmental Protection Agency (“EPA”), announced today the Read More

COLUMBUS – Wendy Harper, 44, of Columbus, Ohio was sentenced in U.S. District Court to 24 months in prison, three years of supervised release, and ordered to pay restitution in the amounts of $588,121.46 to the U.S. Department of Housing and Urban Development (HUD) for embezzling HUD program funds Read More

STATESVILLE, N.C. B Roger Dean Bailey, Jr., 41, or Hickory, N.C. was sentenced to 30 months in prison today for his role in a mortgage and consumer fraud conspiracy involving manufactured and modular homes, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Read More

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Shola Risikat Balogun, age 48, of Upper Marlboro, today to 37 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and Read More

WASHINGTON –   Edward Dacy, 76, of West Melbourne, Fla., and A. Conrad Austin, 49, of Bowie, Md., have been indicted on conspiracy, bank fraud, and other federal charges stemming from a multi-million dollar mortgage fraud scheme in which they are accused of assisting their co- Read More

A former city of Dallas employee who admitted to hindering a federal investigation and trading housing for sex, among other things, will spend 15 months behind bars, according to the U.S. Attorney’s Office this morning. Lawrence Hart has also been ordered to pay back $8,619. From 2012 until last Read More