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Guilty Verdict In Federal Fraud Trial
HARTFORD — A federal jury took less than an hour Tuesday to find Deowraj Buddhu guilty of running a debt-reduction scam that left his financially struggling victims with deeper money troubles.
Buddhu, 70, of Wethersfield was found guilty of six counts of mail fraud and seven counts of "fictitious Read More
June 26, 2013
News
Article
HUD Management Issues - 2012
Testimony of The Honorable David A. Montoya Inspector General Office of Inspector General U.S. Department of Housing and Urban Development on HUD Management Issues (03/29/2012)
March 29, 2012
News
Hearing
HUD Management Issues - 2013
Testimony of the Honorable David A. Montoya, Inspector General, before the U.S. House of Representatives Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development, and Related Agencies on HUD Management Issues (03/14/2013)
March 13, 2013
News
Hearing
Federal Housing Administration
Testimony of the Honorable David A. Montoya Inspector General before the United States Senate Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development and Related Agencies on the Federal Housing Administration (6/04/2013)
June 04, 2013
News
Hearing
Livingston, NJ, Tax Return Preparer Admits Filing Tax Returns Using the Identification of a Dead Person
June 17, 2013
News
Press Release
LA man guilty in Bakersfield mortgage fraud scheme
KBAK Eyewitness News
BAKERSFIELD, Calif. (KBAK/KBFX) — A Los Angeles man pleaded guilty Monday to bank fraud in connection with a mortgage fraud scheme in Bakersfield, according to federal prosecutors. Nine people were named in an indictment last summer. Ricardo Fabian Salinas, 34, is scheduled Read More
May 06, 2013
News
Article
Banks Still Behaving Badly
The New York Times
Attorney General Eric Schneiderman of New York announced this week that he plans to sue Bank of America and Wells Fargo for failure to adhere to the terms of a $26 billion settlement that was supposed to provide relief to homeowners and end foreclosure abuses...
May 09, 2013
News
Article
Progress report on Yonkers loan collection: City cleaning up shabby records
lohud.com
YONKERS — The city is cleaning up from years of shoddy record keeping and seeking millions of dollars from delinquent borrowers in a troubled federal job-creation loan program. In a report Monday, Yonkers Inspector General Kitley Covill documented the city’s progress collecting back due Read More
May 13, 2013
News
Article
Kirtland man sentenced for his role in mortgage fraud scheme
News-Herald.com
A Kirtland man was sentenced Tuesday to two years in prison for being part of a mortgage fraud scheme that cost lenders more than $2.2 million. Kevin D. Barcomb, 39, was also ordered to pay the entire amount of restitution to lenders after his release at a rate of no less than 10 Read More
May 13, 2013
News
Article
Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
December 09, 2012
News
Press Release
Brooksville Man Sentenced To More Than Eight Years In Prison For Running Fraudulent Home Inspection Business
February 19, 2013
News
Press Release
Mortgage Broker Pleads Guilty In Two Separate Fraud Schemes Resulting In Losses Of Over $2 Million
April 25, 2013
News
Press Release
Sovereign Citizen Devitoe Farmer Pleads Guilty To Theft Of Government Property In Rental Home Scam
May 16, 2013
News
Press Release
Additional Details to Supplement our Report on HUD's Fiscal Years 2009 and 2008 Financial Statements
In this report, we provide additional details to supplement our Report on the U.S. Department of Housing and Urban Development's (HUD) Fiscal Years 2009 and 2008 Financial Statements, which is included in HUD's Fiscal Year 2009 Performance and Accountability Report.
In OIG's opinion, based on our Read More
November 14, 2009
Report
#2010-FO-0003
Audit of the Federal Housing Administration's Financial Statements for Fiscal Years 2009 and 2008
This report presents the results of Urbach Kahn and Werlin LLP (UKW) audit of the fiscal year 2009 and 2008 financial statements of the Federal Housing Administration (FHA). The report on FHA’s financial statements, dated November 9, 2009 includes an unqualified opinion on FHA’s financial Read More
November 11, 2009
Report
#2010-FO-0002