ST. LOUIS – U.S. District Judge Joshua M. Divine on Thursday sentenced a Missouri woman who aided scammers by acting as a money mule to three years of probation and ordered her to repay $1.97 million to victims.Victims of the scam were contacted by phone or text and told that they had won a lottery Read More

Tampa, FL – Armando Martinez (51, Plano, TX) has been sentenced by Chief U.S. District Judge Amos Mazzant, III, of the United States District Court for the Eastern District of Texas to 20 years in federal prison for bank fraud. Martinez previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made Read More

ST. LOUIS – A man who was indicted nearly six years ago and accused of a $28 million fraud scheme involving apartment complexes in Missouri and Oklahoma was extradited from Israel Thursday.Michael Fein, now 47, was indicted Aug. 20, 2020, on one count of bank fraud and one count of wire fraud. The Read More

As part of our mission to safeguard HUD’s programs from fraud, waste, and abuse, and to identify opportunities for HUD programs to progress and succeed, we selected New Jersey for a review of potential improper payments.   Our audit objective was to determine whether New Jersey made improper Read More

HUD OIG is auditing HUD’s Community Development Block Grant - Disaster Recovery (CDBG-DR) program to ensure that the Office of Community Planning and Development’s Office of Disaster Recovery (CPD ODR) is effectively reviewing vouchers which equal or exceed a threshold of $5 million. Our review Read More