SAR 13 - Semiannual Report to Congress for period ending March 31, 1985 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
March 30, 1985
Semiannual report
#SAR 13
SAR 12 - Semiannual Report to Congress for period ending September 30, 1984 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
September 30, 1984
Semiannual report
#SAR 12
SAR 11 - Semiannual Report to Congress for period ending March 31, 1984 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
March 30, 1984
Semiannual report
#SAR 11
SAR 10 - Semiannual Report to Congress for period ending September 30, 1983 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
September 10, 1983
Semiannual report
#SAR 10
SAR 9 - Semiannual Report to Congress for period ending March 31, 1983 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
March 30, 1983
Semiannual report
#SAR 9
SAR 8 - Semiannual Report to Congress for period ending September 30, 1982 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
September 30, 1982
Semiannual report
#SAR 8
SAR 7 - Semiannual Report to Congress for period ending March 31, 1982 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
September 07, 1982
Semiannual report
#SAR 7
SAR 6 - Semiannual Report to Congress for period ending September 30, 1981 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
September 30, 1981
Semiannual report
#SAR 6
SAR 5 - Semiannual Report to Congress for period ending March 31, 1981 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
March 30, 1981
Semiannual report
#SAR 5
SAR 4 - Semiannual Report to Congress for period ending September 30, 1980 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
September 30, 1980
Semiannual report
#SAR 4
SAR 3 - Semiannual Report to Congress for period ending March 31, 1980 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
March 30, 1980
Semiannual report
#SAR 3
SAR 2 - Semiannual Report to Congress for period ending September 30, 1979 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
September 30, 1979
Semiannual report
#SAR 2
SAR 1 - Semiannual Report to Congress for period ending March 31, 1979 (Scanned)
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant findings, progress the Agency has made and recommendations for improvement.
March 30, 1979
Semiannual report
#SAR 1
Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution
KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering.Maximillian D. Howell, 44, was sentenced by U.S. District Judge Brian C. Wimes to a total of 21 months in federal prison without parole. The court also ordered Howell to pay restitution of $231,841.84 to the financial institution. In addition, the court…
Press release
April 16, 2025
American Falls Housing Authority Executive Director Sentenced for Embezzlement
POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from a federally funded public housing authority, Acting U.S. Attorney Justin Whatcott announced today.According to court records, the American Falls Housing Authority (AFHA) is a federally funded public housing authority that manages public housing in American Falls. Between 2019 and 2023, Hauber was…
Press release
April 16, 2025
Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort Harrison rental housing
HELENA – A Helena real estate agent and property manager who admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena, which resulted in the exposure of veterans and their families to significant levels of lead, was sentenced yesterday to three years of felony probation and fined $150,000, U.S. Attorney Kurt Alme said.Melanie Ann Carlin, 54, of Clancy, pleaded guilty in…
Press release
April 15, 2025
Oversight Hearing Entitled "Decades of Dysfunction: Restoring Accountability at HUD"
Acting Inspector General Stephen Begg testified before the House Financial Services Subcommittee on Oversight and Investigations at a hearing entitled “Decades of Dysfunction: Restoring Accountability at HUD.” The Acting Inspector General focused his testimony on key areas of risk within HUD’s Top Management Challenges including: reducing improper payments, detecting and preventing fraud, managing counterparty risk, and improving living…
Hearing
April 08, 2025
Former Cleveland City Council Member Sentenced to Prison
CLEVELAND – Basheer Jones, 40, of Cleveland, Ohio, has been sentenced to 28 months in prison by U.S. District Judge J. Philip Calabrese, after pleading guilty to conspiring to commit wire fraud and honest services fraud by using his role as a public official for personal financial gain by seeking to defraud multiple community stakeholders out of more than $200,000. He was also ordered to serve three years of supervised release after imprisonment…
Press release
April 01, 2025
Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme
Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.Aron Puretz, 53, of New Jersey, and his son, Chaim “Eli” Puretz, 29, of New Jersey, were sentenced to prison for conspiracy to commit wire fraud affecting a financial institution. Aron Puretz was sentenced to 60 months in prison and ordered to pay $22,235,457 in restitution,…
Press release
April 01, 2025
South Carolina Construction Company to Pay $191,070 to the United States to Resolve False Claims Allegations
Claims Relate to Fraudulent Disaster Recovery Services After Devastating 2016 Flooding in West VirginiaCHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Thompson Construction Group Inc., of Sumter, South Carolina, has agreed to pay the United States $191,070 to resolve civil allegations that it violated the federal False Claims Act by submitting false claims for payment from federal disaster recovery…
Press release
March 31, 2025