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Search reports, investigative results, and agency plansShowing 1241 - 1250 of 2490 results
Department of Housing and Urban Development OIG

HUD Can Improve Oversight of Its Temporary Endorsement Policy for Loans in COVID-19 Forbearance

We audited the U.S. Department of Housing and Urban Development’s (HUD) temporary policy for endorsement of loans with COVID-19 forbearance activity because an analysis of data in HUD’s systems showed that there may have been loans that did not comply with the policy’s requirements. The policy was one aspect of HUD’s broader emergency response to COVID-19, which also included an eviction moratorium and loan forbearance for borrowers experiencing financial hardship. The objectives of the audit were to determine (1) whether HUD’s temporary endorsement policy related to COVID-19 forbearance...
Department of Justice

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Department of Justice

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Department of Justice

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Department of Justice

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Man Charged with COVID-Relief Fraud and Money Laundering