Real Estate Company Owner Conspired to Purchase Brooklyn Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars
A federal…
An official website of the United States government Here’s how you know
See the latest press releases, enforcement actions, and other HUD OIG news in an easy to access location.
Real Estate Company Owner Conspired to Purchase Brooklyn Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars
A federal…
DETROIT – United States Attorney for the Eastern District of Michigan Dawn N. Ison and U.S. Department of Housing and Urban Development Inspector General Rae Oliver Davis hosted…
LOS ANGELES – California Attorney General Rob Bonta today announced the unsealing of a grand jury indictment against the owners of three mortgage brokerage firms and 11…
The Justice Department announced today that it has filed a lawsuit against Adnan Shalash, the owner…
HELENA – A Helena real estate agent and property manager today admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena,…
HELENA — Mold Wranglers, Inc., a Kalispell-based company that provides hazardous material mitigation services, today admitted to filing false requests for payment to the U.S. Department of…
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development’s (HUD) Office of Inspector General (OIG) issued its annual independent evaluation of the effectiveness of HUD’s…
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development’s (HUD) Office of Inspector General (OIG) issued a memorandum highlighting how HUD can provide assistance to public…
In the First Trial Following a 70-Person Takedown in February 2024, Joy Harris, a Former New York City Housing Authority Superintendent, Was Convicted of Bribery and Extortion for…
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued its annual Top Management Challenges report for fiscal year (FY)…