Search for: "United States Department of Housing and Urban Development (HUD)"
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23 Feb 2015, 9:14 am
United States Attorney Rod J. [read post]
17 Feb 2015, 8:36 am
This case was investigated by the Federal Bureau of Investigation and the United States Department of Housing and Urban Development-Office of Inspector General, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Attorney and Real Estate Agent Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
5 Feb 2015, 3:50 pm
Department of Housing and Urban Development (“HUD”) and U.S. [read post]
2 Feb 2015, 4:37 pm
This case was investigated by the Department of Housing and Urban Development Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
22 Jan 2015, 9:18 am
And because that’s the case, he urged the Court to give significant weight to the regulations issued in recent years by the federal Department of Housing and Urban Development, which has interpreted the FHA to allow such claims. [read post]
20 Jan 2015, 2:03 pm
If there is anything especially different about the new case, it is that last February the federal Department of Housing and Urban Development, the agency which enforces the 1968 act, issued a new regulation spelling out how to prove a “disparate impact” claim in a housing case. [read post]
20 Jan 2015, 8:05 am
Rubenstein of the Housing and Urban Development, Office of Inspector General; Special Agent in Charge Stephen E. [read post]
12 Jan 2015, 4:37 pm
” HUD-OIG Special Agent-in-Charge, Northeast/Mid-Atlantic Regions Cary Rubenstein said, “The United States Department of Housing and Urban Development, Office of the Inspector General is tasked with investigating allegations of waste, fraud and abuse in HUD-sponsored programs. [read post]
12 Jan 2015, 10:09 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
8 Jan 2015, 8:23 am
Rubenstein of the Housing and Urban Development Office of Inspector General – Office of Investigations; Deputy Inspector General for Investigations Rene Febles of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; John L. [read post]
8 Jan 2015, 8:11 am
Department of Housing and Urban Development—Office of Inspector General, the Internal Revenue Service—Criminal Investigation Division, the U.S. [read post]
6 Jan 2015, 11:52 am
United States Department of Housing and Urban Development. [read post]
6 Jan 2015, 8:30 am
It follows that the Court here should defer to the consistent interpretation of the Act adopted by the Department of Housing and Urban Development, which is charged with administering and enforcing the Act. [read post]
1 Jan 2015, 6:16 pm
Department of Housing and Urban Development and FHA regulations applicable to the Direct Endorsement Lender Program. [read post]
8 Dec 2014, 7:46 am
In addition to the individual victims, the Department of Housing and Urban Development sustained losses on the foreclosures of four properties in the total amount of $317,704. [read post]
2 Dec 2014, 12:05 pm
Rubenstein of the Housing and Urban Development Office of Inspector General – Office of Investigations; Inspector General Laura Wertheimer of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; John L. [read post]
24 Nov 2014, 7:51 am
Department of Housing and Urban Development—Office of Inspector General, the Internal Revenue Service—Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
12 Nov 2014, 2:06 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
11 Nov 2014, 7:47 am
The United States District Court for the District of Columbia vacated the Department of Housing and Urban Development (HUD) 2013 rules (ostensibly) under the Fair Housing Act (FHA) establishing disparate-impact liability in a case revolving on homeowners’ insurance coverage policies. [read post]
11 Nov 2014, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
