Press Releases
- Bank Admits and Accepts Responsibility for Failing to Comply with Certain HUD-Related Loan Requirements and Other Conduct and Agrees to Pay U.S. $158.3 Million 02/15/2012
- Harahan Man Sentenced for Theft of Federal Funds 1/26/2012
- Husband and wife plead to conspiring to steal money from federal housing program 12/11/2011
- Two Indicted in Mortgage Fraud Scheme - D.C. Housing Authority Was Among Targets of the Scam (12/9/2011)
- Former Loan Processor Sentenced to Nine-Month Prison Term and Ordered to Pay $2.3 Million in Restitution For Mortgage Fraud (11/10/2011)
- Assistant Commissioner of NYC Department of Housing Preservation and Development Indicted for Racketeering, Bribery and Extortion (10/06/2011)
- Six Indicted in $25 Million Mortgage Fraud Scheme (10/05/2011)
- District Man Pleads Guilty in Mortgage Fraud Scheme (09/14/2011)
- Former U.S. Housing and Urban Development Official Sentenced For a Conflict Of Interest Offense (09/07/2011)
- Operation Double Dip: Subsidized Housing Fraud Initiative
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