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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
RICHMOND, Va. – A Richmond woman pled guilty yesterday to wire fraud in connection with her operation of a homeless shelter focused on women and children.
According to court documents, Kia A…
WACO, Texas – An Austin woman was sentenced in a federal court in Waco today to 37 months in prison for embezzling federal funds for personal use while serving as the executive director of the…
Editor's Note:
This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to…
PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.
U.S…
Editor's Note:
This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to…
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Thomas B. Hoffman (45, Florahome) has pleaded guilty to theft of federal funds. Hoffman faces a maximum penalty of 10…
Sean P. Madigan, 35, and Victoria Madigan, 35, of Cheyenne, Wyoming, were both sentenced to five years of supervised probation for crimes related to making false statements and wire fraud. Sean…
JOHNSTOWN, Pa. - A former resident of Hudson, Florida, was sentenced in federal court to 78 months of imprisonment, to be followed by three years of supervised release, on his conviction of wire…
SAN JUAN, Puerto Rico – On July 7, 2025, United States District Court Judge Aida Delgado-Colón sentenced Ángel Alexis Vázquez-Sánchez to 300 months (25 years) in prison, to be followed by 15 years…
GRAND RAPIDS – U.S. Attorney Timothy VerHey announced that Teri Lyn Looney, age 53, of Dimondale, Michigan was indicted by a grand jury on a criminal charge alleging that she…
