Report Crime, Fraud, Waste & Abuse
Investigation and Inquiry Reports
Filter search results using the following criteria
Fri, 12/02/2022 - 12:10
Press Release
URBANA, Ill. – Lekevie C. Johnson, 47, formerly of the 2000 block of Clayton Boulevard in Champaign, Illinois, pleaded guilty on December 1, 2022, to Federal Program Misapplication, Student Loan Misapplication, and False Statement in Bankruptcy. Sentencing for Johnson has been scheduled on April…
Thu, 01/05/2023 - 12:00
Press Release
CLEVELAND – Diane A. Mason, 52, of Cleveland, Ohio, was sentenced on Jan. 4, 2023, to two years in prison by U.S. District Judge Patricia A. Gaughan after she pleaded guilty to aggravated identity theft.
According to court documents, between January 2017 and October 2020, Mason stole $72,476 in…
Thu, 01/12/2023 - 12:00
Press Release
The United States has filed a complaint under the National Housing Act of 1934 (NHA) against Bob Dean Jr. and several affiliated corporate entities for misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021.…
Wed, 01/25/2023 - 12:00
Press Release
BOSTON – A Wakefield man was sentenced today in federal court in Boston for a mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders.
Joseph Bates III, 42, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 18…
Mon, 01/30/2023 - 12:00
Press Release
DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the Section 8…
Wed, 02/08/2023 - 12:00
Press Release
BOSTON – A Holyoke landlord, Carmen Manix, has agreed to pay a $15,000 settlement for submitting false claims to the government after receiving illegal utility payments from a low-income tenant while participating in a federal housing subsidy program.
The Federal Housing Choice Voucher Program,…
Thu, 02/09/2023 - 12:00
Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS was sentenced yesterday by U.S. District Judge Colleen McMahon to 33 months in prison, and JULIO FIGUEROA was sentenced today by U.S. District Judge Denise L. Cote to 15 months in prison,…
Tue, 02/14/2023 - 12:00
Press Release
WASHINGTON DC—Apex Waukegan LLC (Apex), a multifamily housing landlord receiving rental assistance subsidies from the U.S. Department of Housing and Urban Development (HUD), and Integra Affordable Management LLC (Integra), Apex’s affiliated management agent, were ordered to pay $1,258,671…
Wed, 02/22/2023 - 12:00
Press Release
DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the Section 8…
Tue, 02/28/2023 - 12:09
Press Release
WASHINGTON DC — Inspector General Rae Oliver Davis issues the following statement on the issuance of notification of inquiry to the Department concerning the circumstances resulting in the relocation of residents at Peppertree Apartments:
“Promoting safety in HUD housing is a top priority…
