Search Term Techniques
When searching with multiple terms consider wrapping the words in quotes "terms here" to search on the whole set of terms over individual words.
HUD’s Fiscal Years 2016 and 2015 (Restated) Consolidated Financial Statements Audit (Reissued)
In accordance with the Chief Financial Officers Act of 1990, as amended, we are required to annually audit the consolidated financial statements of the U.S. Department of Housing and Urban Development (HUD). HUD reissued its fiscal year 2016 and 2015 (Restated) consolidated financial Read More
February 27, 2017
Report
#2017-FO-0005
Two Los Angeles-Area Men Sentenced to Federal Prison for Running Mortgage Scam that Purchased Homes with 'Straw Buyers'
LOS ANGELES – Two defendants linked to a mortgage fraud scheme that cost at least $2.4 million when fraudulently purchased homes went into foreclosure have been sentenced to federal prison.
The case involves a scheme to fraudulently obtain mortgages for residential properties through the use of “ Read More
March 01, 2017
News
Press Release
Baltimore Real Estate Agent Sentenced to Over Two Years in Prison for $735,000 Mortgage Fraud Scheme Involving Baltimore City Properties
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Michael Gerard Camphor, age 60, of Baltimore, to 27 months in prison, followed by three years of supervised release on charges arising from the fraudulent purchase of four properties in Baltimore, using fraudulent loan Read More
February 28, 2017
News
Press Release
Village North Apartments, Salt Lake City, UT Generally Verified Each Tenant’s Income, Social Security Number, and Citizenship Status in Accordance with HUD’s Rules and Regulations
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Village North Apartments in Salt Lake City, Utah based on concerns that surfaced during another assignment when it appeared as though Village North might have moved tenants in and out of units and Read More
February 26, 2017
Report
#2017-DE-1001
Former Bayonne accountant sentenced for accepting bribes in HUD grant scheme
(Source: nj.com) A former accountant for the City of Bayonne was sentenced to 21 months in prison today for accepting bribes in return for funneling hundreds of thousands in federal grant money to a local contractor.
Anselmo "Rocky" Crisonino, 56, was also sentenced to three years of supervised Read More
February 28, 2017
News
Article