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Crime, Fraud, Waste, and Abuse
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    Wethersfield Woman Pleads Guilty to Money Laundering Offense
    Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that URMILA SRI THAKUR, also known as Urmila Buddhu-Thakur and Indro Buddhu-Thakur, 72, of Wethersfield, pleaded guilty today in New Haven federal court to a money laundering offense stemming from a fraudulent debt Read More
    August 29, 2017
    News
    Press Release
    Real Estate Investor Sentenced in Mortgage Fraud Scheme
    Memphis, TN – A Memphis real estate investor has been sentenced to 30 months in federal prison for his role in a scheme to fraudulently obtain mortgage loans. Lawrence J. Laurenzi, Acting U.S. Attorney, announced the sentence today. An indictment returned last September by a federal grand jury Read More
    August 27, 2017
    News
    Press Release
    Final Civil Action: Prospect Mortgage, LLC, Settled Alleged Violations of Federal Housing Administration Loan Requirements
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, assisted the U.S. Department of Justice Washington D.C., and the U.S. Attorney’s Offices of the Northern District of Georgia and Northern District of California, in the civil investigation of Prospect Mortgage Read More
    August 20, 2017
    Memorandum
    #2017-AT-1801
    Final Civil Action: Financial Freedom, a Division of CIT Bank, N.A., Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Servicing Requirements for HECM Claims
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted the U.S. Department of Justice (DOJ), Washington, DC, and the U.S. Attorney’s Office for the Middle District of Florida in a civil investigation of Financial Freedom Acquisition, a division of Read More
    August 20, 2017
    Memorandum
    #2017-CF-1804
    American Property Financial, Nonsupervised Loan Correspondent, San Antonio, TX
    We audited American Property Financial (American), a nonsupervised loan correspondent approved to originate Federal Housing Administration mortgage loans under the U.S. Department of Housing and Urban Development's (HUD) Single Family Direct Endorsement Program. American originated 83 Federal Read More
    January 27, 2005
    Report
    #2005-FW-1004
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