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    Former head of Cleveland's demolition department charged with soliciting and accepting bribes from contractors
    The former head of the City of Cleveland’s demolition department was charged in federal court with soliciting and accepting bribes from contractors in exchange for preferential treatment. Rufus Taylor, 60, was charged in a criminal information with one count of bribery in a federally funded Read More
    August 23, 2018
    News
    Press Release
    United States Resolves False Claims Act Investigation AgainstLandlord Charging Housing Voucher Tenants Excess Rents
    Edward R. Daniel, a/k/a Edward Daniels, Judy Daniel, and the Edward R. Daniel Revocable Living Trust (collectively “Daniel”), a landlord participating in the United States Department of Housing and Urban Development’s (HUD) Housing Choice Voucher/Section 8 (HCV) Program has paid the United States Read More
    August 15, 2018
    News
    Press Release
    Cleveland's Alleged Facebook Scammer Indicted by Cuyahoga County Grand Jury
    (Source: cleveland19.com) CLEVELAND, OH (WOIO) - A Cuyahoga County Grand Jury has indicted Cleveland's alleged Facebook Scammer Zienup Sbeih. Monday morning, Cleveland Metropolitan Housing Authority Police presented their case seeking an indictment on at least five counts for Housing and Food Read More
    August 13, 2018
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    Article
    Owner of Now-Defunct Real Estate Escrow Company Sentenced to 24 Months in Prison for Bank Fraud
    The owner of a former real estate escrow firm was sentenced today in U.S. District Court in Seattle to 24 months in prison for bank fraud, announced U.S. Attorney Annette L. Hayes. LORI LYNN ANDREW, 49, of Cashmere, Washington, the owner of Hartman Escrow, Inc., pleaded guilty to one count of bank Read More
    August 12, 2018
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    Press Release
    Final Text of the Recovery Legislation
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    FOIA Reading Room
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    Real Estate Broker Sentenced for Role in Sweeping Mortgage Fraud Conspiracy
    BOSTON – A Methuen real estate broker was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley. Greisy Jimenez, 50, was sentenced by U.S. Senior District Court Judge Mark L. Read More
    August 06, 2018
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    Press Release
    FORMULARIO PARA REPORTE DIRECTO
    USE ESTE FORMULARIO PARA ENVIAR UN REPORTE ANÓNIMO DE LÍNEA DIRECTA A HUD OIG INSTRUCCIONES Por favor, proporcione toda la información posible. La información detallada, completa y exacta mejorará la capacidad de HUD OIG para responder a su denuncia. Si no conoce la respuesta a una pregunta, Read More
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    Sandy Fraud Prosecutions Continue
    Ocean County Prosecutor Joseph D. Coronato today announced the arrest of Robert William Brower, Jr., 45, of Seaside Heights, NJ, after an eighteen month joint investigation by the Ocean County Prosecutor’s Economic Crimes Unit, the U.S Department of Housing and Urban Development and the New Jersey Read More
    August 01, 2018
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    Press Release
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