Financial Risk and Accountability | Office of Inspector General, Department of Housing and Urban Development

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Two Indicted in Sweeping Mortgage Fraud Investigations

Read more about Two Indicted in Sweeping Mortgage Fraud Investigations

Tuesday, January 24, 2017 - 19:00

Press Release

Easton Man Pleads Guilty to Defrauding Distressed Homeowners, Evading Taxes

Read more about Easton Man Pleads Guilty to Defrauding Distressed Homeowners, Evading Taxes

Monday, January 23, 2017 - 19:00

Press Release

Queens Man Convicted For Defrauding Financial Institutions

Read more about Queens Man Convicted For Defrauding Financial Institutions

Thursday, January 19, 2017 - 19:00

Press Release

Dallas County Man Sentenced in Bank Fraud Conspiracy

Read more about Dallas County Man Sentenced in Bank Fraud Conspiracy

Wednesday, January 18, 2017 - 19:00

Press Release

United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

Read more about United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

Wednesday, December 28, 2016 - 19:00

Press Release

Allied Home Mortgage, CEO Jim Hodge ordered to pay $92 million for FHA fraud

Read more about Allied Home Mortgage, CEO Jim Hodge ordered to pay $92 million for FHA fraud

Tuesday, December 6, 2016 - 19:00

Article

Lawyer owes $10M-plus for false forms

Read more about Lawyer owes $10M-plus for false forms

Sunday, December 4, 2016 - 19:00

Article

Five Defendants Charged In White Plains Federal Court With A $33 Million Mortgage Fraud Conspiracy

Read more about Five Defendants Charged In White Plains Federal Court With A $33 Million Mortgage Fraud Conspiracy

Wednesday, November 30, 2016 - 19:00

Press Release

Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage Fraud - Awards $92 Million in Damages

Read more about Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage Fraud - Awards $92 Million in Damages

Wednesday, November 30, 2016 - 19:00

Press Release

Developer Indicted for Second Time in Two Years

Read more about Developer Indicted for Second Time in Two Years

Monday, November 28, 2016 - 19:00

Article

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