BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that George H. Moses, 50, of Rochester, NY, was charged by criminal complaint with making false statements to Special Agents of the FBI. The charge carries a maximum penalty of five years in prison and a $250,000 fine. Assistant U Read More

Universal American Mortgage Company LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection with certain Read More

BOSTON – Jasiel F. Correia II, the Mayor of Fall River, was arrested this morning and charged with wire and tax fraud in connection with a multi-year investment fraud scheme. Correia, 26, was indicted on nine counts of wire fraud and four counts of filing false tax returns. Correia was arrested Read More

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

SOBRE LA OFICINA DEL INSPECTOR GENERAL DE LA HUD El Inspector General del Departamento de Vivienda y Desarrollo Urbano (HUD) de Estados Unidos es uno de los 12 inspectores generales autorizados originalmente conforme a la Ley del Inspector General de 1978. Al paso de los años, hemos forjado una Read More