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Real Estate Agent Pleads Guilty in Mortgage Fraud Scheme
(Source: USAO, MD) Baltimore, Maryland – Real estate agent Christopher A. Kwegan, age 59, of Randallstown, Maryland pleaded guilty today to charges arising from the fraudulent purchase of a Baltimore City property using fraudulent loan documentation and a straw purchaser.
The guilty plea was Read More
July 04, 2016
News
Press Release
HUD Did Not Always Provide Adequate Oversight of Property Acquisition and Disposition Activities
We audited the U.S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant program’s property acquisition and disposition activities. We conducted the audit as part of our annual audit plan. Our audit objective was to determine whether HUD had adequate Read More
June 29, 2016
Report
#2016-PH-0001