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Wed, 08/28/2013 - 20:00
Press Release
FOR IMMEDIATE RELEASE
AUGUST 28, 2013
FORMER EXECUTIVE DIRECTOR OF GALLUP HOUSING AUTHORITY CHARGED WITH FEDERAL FRAUD AND THEFT OFFENSES
ALBUQUERQUE – A federal grand jury has indicted two men from Gallup, N.M., on charges that they engaged in a scheme to defraud the United States and the U.S.…
Thu, 08/29/2013 - 20:00
Press Release
BOSTON – The former executive director of the Chelsea Housing Authority (CHA) has been indicted for unlawfully soliciting contributions from state employees and other individuals to support multiple campaigns, including that of former Lieutenant Governor Timothy Murray, Attorney General Martha…
Thu, 08/29/2013 - 20:00
Press Release
Five Defendants Defrauded First-Time Home Buyers And Institutional Lenders In Rent-To-Own Scam
Schneiderman: Preying On Innocent New Yorkers Who Want Nothing More Than An Opportunity To Own Their Own Home Is Repugnant
SYRACUSE - Attorney General Eric T. Schneiderman today announced the indictment…
Tue, 09/03/2013 - 20:00
Press Release
Wed, 09/04/2013 - 20:00
Press Release
CHARLOTTE, N.C. – A former Charlotte area realtor pleaded guilty on Monday, August 26, 2013, to selling household appliances she unlawfully removed from vacant homes owned by the U.S. Department of Housing and Urban Development (HUD), announced Anne M. Tompkins, U.S. Attorney for the Western…
Thu, 09/12/2013 - 20:00
Press Release
Sept. 13, 2013 -- Westchester County District Attorney Janet DiFiore announced that five individuals were charged today in a scheme to steal Yonkers Municipal Housing Authority rent payments.
Shamesha Holloway (DOB 01/16/88) of 615 Warburton Avenue, Yonkers, New York,
Shakeia Davis (DOB 11/16/84)…
Thu, 09/19/2013 - 20:00
Press Release
COLUMBUS, OHIO– Ovell Harrison, 55, of Columbus, Ohio pleaded guilty in U.S. District Court to one count of bank fraud and one count of aggravated identity theft in connection with his position as Director of Education Services at the Columbus Urban League between 2004 and 2010.
Carter M. Stewart,…
Tue, 09/24/2013 - 20:00
Press Release
CHICAGO―Ten defendants, including five licensed loan originators, were indicted for allegedly participating in a scheme to fraudulently obtain approximately 52 residential mortgage loans totaling at least $14.5 million from various lenders. The indictment alleges that the mortgages were obtained to…
Sun, 09/29/2013 - 20:00
Press Release
For Immediate Release
September 30, 2013
Contact: HUD OIG Communications
Public.Affairs@hudoig.gov
Washington, DC – Today, Inspector General David A. Montoya announced the Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) issued a report entitled,…
Wed, 10/16/2013 - 20:00
Press Release
PHILADELPHIA - Sondra Wong Nelson, 36, of Philadelphia was charged by Indictment, unsealed October 3, 2013, with one count of theft from a federally funded organization and two counts of falsely altering a postal money order, announced U.S. Attorney Zane David Memeger. According to the indictment,…
