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Despite shifting oversight at the federal level, experts warn lenders to maintain rigorous compliance programs or risk legal, ...
If state and local officials cannot provide proper oversight and accountability, we will do it for them,” said U.S. Attorney ...
The Ariel Property Advisors partner went from the Marines to a successful run in affordable housing investment.
Last month, HUD awarded more than $200 million to address homelessness in Los Angeles, Essayli said. Partnering with federal law enforcement agencies, the Homelessness Fraud and Corruption Task ...
The purpose of the IRS layoffs is to facilitate tax fraud by the wealthy and eliminate the programs their taxes help fund.
Among the flurry of activity in the first 100 days of the new Trump Administration, with its policy priorities making their way through ...
Assisting the U.S. Attorney’s Office will be the FBI, the United States Department of Housing and Urban Development Office of Inspector General (HUD-OIG), and IRS Criminal Investigation.
U.S. Attorney Bill Essayli on Tuesday announced the formation of a Homelessness Fraud and Corruption Task Force, which will investigate waste and corruption involving funds allocated to fight ...
These entities must design and employ marketing plans and/or submit HUD-designed forms that promote fair housing by ensuring ... to apply), know what records they must keep to document compliance, and ...
HUD's acting watchdog wants the department to address fraud and counterparty risk, technology vulnerabilities and health ...
HUD Secretary Scott Turner issued a directive to HUD grantees and stakeholders emphasizing that federal housing assistance cannot ...
The HUD secretary has been on an immigration blitz, including joining forces with Secretary of Homeland Security Kristi Noem last week to form a new interagency initiative aimed at ensuring that ...