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  2. Convicted of fraud, ex-NC housing authority leaders ... - AOL

    www.aol.com/convicted-fraud-ex-nc-housing...

    JoAnn Johnson Davis, who manages that program, pleaded guilty in May 2023 to defrauding the U.S. Department of Housing and Urban Development (HUD) out of over $200,000 while working as the Housing ...

  3. United States Department of Housing and Urban Development

    en.wikipedia.org/wiki/United_States_Department...

    August 10, 1965 – The Housing and Urban Development Act of 1965 instituted several major expansions in federal housing programs. September 1965 – HUD is created as a cabinet-level agency by the Department of Housing and Urban Development Act. April 1968 – The Fair Housing Act is passed to ban discrimination in housing.

  4. Ben Carson office furnishing scandal - Wikipedia

    en.wikipedia.org/wiki/Ben_Carson_office...

    On February 27, 2018, it was reported that the U.S. Department of Housing and Urban Development had spent $31,561 on a set of dining room furniture for the office of HUD secretary Ben Carson in late 2017, in apparent violation of federal law requiring Congressional approval for department head office redecoration costs exceeding $5,000. [1]

  5. Catherine Austin Fitts - Wikipedia

    en.wikipedia.org/wiki/Catherine_Austin_Fitts

    Catherine Austin Fitts (born December 24, 1950) is an American investment banker and former public official who served as managing director of Dillon, Read & Co. and, during the Presidency of George H.W. Bush, as United States Assistant Secretary of Housing and Urban Development for Housing. She has widely written and commented on the subject ...

  6. Chatham County housing authority director arrested, accused ...

    www.aol.com/chatham-county-housing-authority...

    As executive director, Davis has the authority to select winning bids for services like lawn care, facility cleaning and training for HUD’s Housing Choice Voucher Program, also known as Section 8.

  7. A Milwaukee housing program is a fraud risk. It will now be ...

    www.aol.com/milwaukee-housing-program-fraud-risk...

    The Housing Authority has issued a request for proposals from vendors to operate its Section 8 Housing Choice Voucher Program. A Milwaukee housing program is a fraud risk. It will now be run by an ...

  8. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud. Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud ...

  9. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...

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