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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
Less Than 22 Months After the Arrests—Which Were the Largest Number of Federal Bribery Charges on a Single Day in Department of Justice History—All 70 Charged Defendants Have Pled Guilty…
Minneapolis, MN – Over the last week, the U.S. Marshals District of Minnesota’s North Star Fugitive Task Force, partnering with the U.S. Housing and Urban Development Office of…
BOSTON – A Colombian woman, unlawfully residing in Boston, was convicted today following a five-day jury trial in federal court in Boston of identity theft offenses, including receiving rental…
Defendant voted in the 2024 presidential election under a stolen identity; lived under stolen identity for more than 20 years; obtained a Real ID; and improperly received more than $400,…
Jacksonville, Florida – Thomas B. Hoffman (46, Florahome) has been sentenced by U.S. District Judge Jordan E. Pratt to 12 months and 1 day in federal prison for theft of federal funds. The…
SOUTH BEND – Kerry T. Hancock, 34 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to embezzlement by a bank…
LOS ANGELES – A Westwood man was arrested today on a federal criminal complaint charging him with fraudulently obtaining $23 million in public money intended to combat homelessness and pocketing…
Two Virginia men were arrested today for their roles in a conspiracy to destroy government databases hosted by a federal government contractor, among other crimes.
“These defendants abused…
Note: View settlement here. The quote has also been updated slightly.
The Justice Department announced…
ATLANTA - Tracy Denise Jones, a Senior Vice President at the Atlanta Housing Authority, has been charged with engaging in a scheme to fraudulently collect Section 8 housing assistance payments for…
