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    Date Issued
    Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
    Press release
    December 09, 2012
    HUD OIG Warns of Mortgage Scammers
    Washington — Today, in a press conference with the Department of Justice, the HUD OIG warns the American public to beware of mortgage scam operations. As part of the work under the Financial Fraud Enforcement Task Force (FFETF), HUD OIG is partnering with other law enforcement agencies to investigate companies and individuals preying on distressed homeowners seeking foreclosure rescue or loan modification.The FFETF’s Mortgage Fraud Working…
    Press release
    October 28, 2012
    Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans
    Press release
    October 09, 2012
    HUD Management Issues - 2012
    Testimony of The Honorable David A. Montoya Inspector General Office of Inspector General U.S. Department of Housing and Urban Development on HUD Management Issues (03/29/2012)
    Hearing
    March 29, 2012