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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
St. Croix, VI – United States Attorney Delia L. Smith announced today that Department of Education Director of Maintenance, Davidson Charlemagne, 50, and his wife Sasha Charlemagne, 44, both of St…
HOUSTON – A 45-year-old Houston area resident has pleaded guilty to fraudulently applying for and receiving a newly rebuilt house worth $314,000, announced U.S. Attorney Alamdar S. Hamdani.
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RALEIGH, N.C. – Two members of a New Bern family were sentenced for their role in a scheme to defraud a program designed to help struggling North Carolina residents stay in their homes during the…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Norman D. Wise, 58, of Mullica Hill, NJ, Douglas E. Daniel, 65, of Philadelphia, PA, and Leonard F. Coleman, 54, of…
New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector General (HUD OIG…
FRESNO, Calif. — German Antonio Lopez-Velasquez, 55, of Modesto, pleaded guilty today to conspiring to commit bank fraud, U.S. Attorney Phillip A. Talbert announced.
According to court…
WASHINGTON, D.C.— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued its audit report assessing whether HUD met the…
SOUTH BEND – Tonya Robinson, 61 years old, of South Bend, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after being found guilty of one count of conspiracy to…
Defendant Admitted He Lied on Government Forms and Wrongfully Claimed Eligibility for Housing Assistance for More Than a Decade
SAN FRANCISCO – Gregory Finkelson, a San…
Kelly Ballinger wrote her name on rent payments, altered renters’ incomes to steal funds
PORTLAND, Maine: A Glenburn woman pleaded guilty in U.S.…
