Search for: "United States Department of Housing and Urban Development"
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23 Oct 2014, 8:25 am
Department of Housing and Urban Development and defrauded mortgage applicants as well. [read post]
23 Oct 2014, 5:43 am
We suggest the following subject headings: Landlord and tenant–[State Name] Landlord and tenant–United States Landlord and tenant–United States–Forms Leases–[State Name] Leases–United States Leases–United States–Forms Rental housing–United States–Management Landlords–United… [read post]
21 Oct 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, Internal Revenue Service Criminal Investigation, and the Milwaukee Police Department. [read post]
13 Oct 2014, 11:33 am
The Executive Order does not apply, however, to contracts that are subject only to the Davis-Bacon Related Acts, such as the National Housing Act, the Housing Act of 1950, the Housing Act of 1959, the Federal-Aid Highway Acts, the Housing and Urban Development Act of 1965, and other grant, loan, and assistance programs. [read post]
7 Oct 2014, 5:13 pm
This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs appeared first on Mortgage Fraud Blog. [read post]
6 Oct 2014, 7:55 am
Department of Housing and Urban Development, Office of Inspector General, and the United States Secret Service. [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]
27 Aug 2014, 11:39 am
Section 5 required a handful of states, including Alaska, to obtain advance approval by the Justice Department before making any change to a state’s electoral process. [read post]
27 Aug 2014, 7:34 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division and the U.S. [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]
18 Aug 2014, 8:03 am
The investigation was conducted by the Department of Housing and Urban Development – Office of Inspector General and Federal Bureau of Investigation. [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]
5 Aug 2014, 4:57 pm
In that federal law, Congress directed the Department of Housing and Urban Development and the Environmental Protection Agency to require the disclosure of known information on lead-based paint and lead-based paint hazards prior to the sale or lease of most housing units constructed before 1978. [read post]
31 Jul 2014, 7:26 am
Department of Housing and Urban Development, Office of Inspector General, under the direction of Christina Scaringi, Special Agent in Charge, Northeast Region, with the investigation leading to today’s guilty plea. [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]
24 Jul 2014, 7:33 pm
I § 12; United States Constitution, 4th Amendment and C.P.L. [read post]
18 Jul 2014, 7:32 pm
I § 12; United States Constitution, 4th Amendment and C.P.L. [read post]
