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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
Orlando, FL –United States Attorney Roger B. Handberg the return by a grand jury of an indictment charging Maria Del Carmen Montes (46, Kissimmee) with one count of conspiracy to commit bank fraud…
ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane…
SAN JUAN, Puerto Rico – Defendant Victor Cruz-Quintero pleaded guilty before United States Magistrate Judge Marcos E. López to one count of misappropriation of government funds from the United…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAUREN DiMASSA, formerly known as LAUREN KNOX, 38, of West Haven, pleaded guilty today before U.S.…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Dmitry Royzman, will pay $128,000 to resolve False Claims Act allegations that he illegally claimed…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mikhail Geneles (“Geneles”), will pay $90,000 to resolve False Claims Act allegations that he…
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea…
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Paul Richard Heil, 52, of Buffalo, NY, pleaded guilty to a misdemeanor charge of aiding and abetting the failure to provide lead…
BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was sentenced today in federal court in Worcester for her role in a $2…
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea…
