Search for: "United States Department of Housing and Urban Development (HUD)"
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7 Oct 2014, 5:13 pm
In this capacity, Jager was responsible as sub-servicer to certain Department of Housing and Urban Development (HUD) insured mortgages pools to collect mortgage principal and interest payments and required escrow payments. [read post]
23 Sep 2014, 10:18 am
“The United States Department of Housing and Urban Development, Office of the Inspector General (HUD-OIG) investigates allegations of waste, fraud and abuse in HUD sponsored programs such as our FHA program,” said Special Agent in Charge Cary A. [read post]
23 Sep 2014, 6:00 am
Originally intended to protect consumers against fraudulent land sales practices such as selling lots that were underwater or unable to obtain utility services, the federal courts and the Department of Housing and Urban Development (“HUD”), the agency tasked to administer the law, ruled that ILSA applied to the sale of condominium units. [read post]
14 Sep 2014, 5:44 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
20 Aug 2014, 7:41 am
Department of Housing and Urban Development (HUD), Section 8 voucher program, and obtain proceeds from HUD and from low-income tenants. [read post]
14 Aug 2014, 5:04 pm
Department of Housing and Urban Development, which guaranteed the loans. [read post]
12 Aug 2014, 5:47 pm
In his plea, he admitted he led co-conspirators in a scheme to submit mortgage loan applications containing false statements, thereby defrauding Fannie Mae and Freddie Mac and the United States Department of Housing and Urban Development. [read post]
30 Jul 2014, 7:45 am
Attorney Tompkins is joined in making the announcement by Nadine Gurley, Special Agent in Charge, Office of the Inspector General, Office of Investigation of the Department of Housing and Urban Development (HUD-OIG) and John A. [read post]
6 Jul 2014, 9:31 pm
The criminal case against Meisinger is the result of an investigation by the United States Department of Housing and Urban Development, Office of the Inspector General (HUD-OIG). [read post]
3 Jul 2014, 2:27 pm
Rubenstein of the Housing and Urban Development Office of Inspector General; Special Agent in Charge Gene E. [read post]
3 Jul 2014, 12:05 pm
Department of Housing and Urban Development (HUD), allowing lenders to insure loans for borrowers that have less than perfect credit. [read post]
2 Jul 2014, 6:04 am
United States Department of Housing and Urban Development (D. [read post]
26 Jun 2014, 11:11 am
Department of Housing and Urban Development, Office of Inspector General (HUD-OIG); and Derek Evans, Special Agent-in- Charge, Federal Deposit Insurance Corporation-Office of Inspector General, New York Region. [read post]
24 Jun 2014, 6:19 am
United States Department of Housing and Urban Development (D. [read post]
17 Jun 2014, 9:34 am
Rubenstein of the Housing and Urban Development Office of Inspector General – Office of Investigations; Acting Inspector General Michael P. [read post]
17 Jun 2014, 4:34 am
According to DOJ’s press release: The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. [read post]
16 Jun 2014, 1:10 pm
Senators Holzapfel and Kyrillos introduced legislation in April urging the United States Congress to prohibit the federal Department of Housing and Urban Development (HUD) from diverting remaining Sandy aid funding to projects in other parts of the country. [read post]
13 Jun 2014, 6:16 am
United States Department of Housing and Urban Development (D. [read post]
10 Jun 2014, 7:38 am
Departments of Housing and Urban Development (HUD) and Agriculture (USDA) and one count of wire fraud conspiracy. [read post]
21 May 2014, 9:33 am
Department of Housing and Urban Development Office of Inspector General in Chicago. [read post]
