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See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
Orlando, Florida – U.S. District Judge Paul Byron has sentenced Omayra Ujaque (52, St. Cloud) to two years and eight months in federal prison for bank fraud and aggravated identity theft. Ujaque…
A California real estate executive pleaded guilty yesterday to engaging in an extensive multi-year conspiracy to falsify financial statements.
According to court documents, Tyler Ross, 37…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that a local property owner will pay $90,458 to settle allegations that he violated the False Claims Act by charging a…
PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero and the U.S. Department of Housing and Urban Development’s Inspector General Rae Oliver Davis hosted a Safe Housing Seminar today…
MINNEAPOLIS – The Justice Department today announced that it has obtained a consent decree with Reese Pfeiffer and several other defendants to resolve allegations that Pfeiffer violated the Fair…
Sold Stolen Rental Equipment, Real Estate He Didn’t Own
KANSAS CITY, Mo. – An Independence, Mo., man was sentenced in federal court today for two fraud schemes in which he sold unwitting…
ST. PAUL, Minn. – Two Nigerian nationals have been sentenced to prison, probation, and owe over $500,000 in restitution for stealing hundreds of thousands of dollars from victims in romance fraud…
NEWARK, N.J. – An Essex County man today admitted that he conspired with others to commit mortgage fraud, U.S. Attorney Philip R. Sellinger announced.
Cabral Simpson, 46, of Orange,…
The Justice Department today filed a lawsuit against Joseph Earl Lucas of Amesville, Ohio, for sexually harassing female tenants and housing applicants in violation of the Fair Housing Act. Lucas…
BECKLEY, W.Va. – Laquenta Lowe, 46, of Beckley, was sentenced today to five years of federal probation and ordered to pay $8,954.76 in restitution for conversion of public money exceeding $1,000.…
