Brentwood Couple Sentenced for Making False Statements on Residential Loan Application
PITTSBURGH, Pa. - Two residents of Brentwood, Pennsylvania, pleaded guilty and were sentenced in federal court on January 15, 2025, on charges of making false statements on a loan application, United States Attorney Eric G. Olshan announced today.Husband and wife Brennan and Angela McNally each Read More
January 16, 2025
News
Press Release
Illinois Man Sentenced in Scheme to Fraudulently Obtain Over $800K in Mortgages
WASHINGTON DC— An Illinois man was sentenced today in federal court to seven months for his role in a scheme to defraud financial institutions in connection with over $800,000 in loans.Lamar Spells, 60, of Flossmoor, was sentenced by U.S. District Judge Steven C. Seeger of the Northern District of Read More
January 17, 2025
News
Press Release
Chicago Businessman Sentenced to More Than 17 Years in Prison for Bilking Elderly Homeowners in Reverse Mortgage Scheme
CHICAGO — A Chicago businessman was sentenced today to more than 17 years in federal prison for bilking elderly homeowners in a reverse mortgage and home repair scheme.MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home Read More
January 16, 2025
News
Press Release
FHA's Office Of Asset Sales Did Not Have Adequate Information To Measure Its Loan Sales' Program Success
Update the Conveyance, Assignment, and Assumption Agreement to require purchasers to property outcomes and identifying information including those of third-party purchasers when applicable report final.
Open Recommendation
FHA's Office Of Asset Sales Did Not Have Adequate Information To Measure Its Loan Sales' Program Success
Enhance data collection and processing controls to ensure consistency in reporting data.
Open Recommendation
FHA's Office Of Asset Sales Did Not Have Adequate Information To Measure Its Loan Sales' Program Success
Enhance existing demonstration guidance within the Conveyance, Assignment, and Assumption Agreement to provide further detail regarding documentation retention requirements.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY24 FISMA Penetration Test Report
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
HUD Needs To Improve Its Oversight of PBRA and FHA-Insured PBV Properties Converted Under RAD
Review the non-life-threatening health and safety and other deficiencies observed by the audit team and ensure that property owners and agents make the necessary corrections to the deficiencies as appropriate.
Open Recommendation