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Porter Woman Admits to Fraud, Threats and Assault After Fraudulently Receiving $435,000 New Home
DOJ’s new National Fraud Enforcement Division established to prosecute those who steal or fraudulently misuse taxpayer dollarsHOUSTON – A 56-year-old local resident has pleaded guilty to wire fraud, fraud in connection with a major disaster, threatening to kill a witness and assaulting/impeding a Read More
June 01, 2026
News
Press Release
Review of Residential Care Facility in New York City
HUD OIG is reviewing a residential care facility in New York City. The operator of the facility is a not-for-profit entity which manages a skilled nursing facility and has a reported unpaid principal mortgage balance of more than $7 million as of December 31, 2025. Our audit objective is to Read More
June 12, 2026
Work Start Notification
#BO 26 0008
Illegal Alien Who Lived in U.S. Under Stolen Identity for More Than Two Decades Sentenced to Prison for Voter Fraud, Identity Theft and Stealing Over $400,000 in Federal Benefits
Defendant voted in the 2024 presidential election under stolen identity, obtained a Massachusetts REAL ID and improperly received more than $400,000 in stolen federal benefitsBOSTON – A Colombian woman, unlawfully residing in Boston, was sentenced today in federal court in Boston for illegally Read More
May 29, 2026
News
Press Release
Federal, State, and Local Agencies Combine Forces for Operation Clean House in Memphis
Memphis, TN – Operation Clean House: Memphis concluded with a total of 17 U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) arrests including 7 Memphis Safe Task Force (MSTF) assists. The majority of the 24 individuals taken into custody were current HUD Read More
June 01, 2026
News
Press Release