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—Report the scam to one or more of the following entities: the Federal Trade Commission, the Consumer Financial Protection Bureau, HUD's Office of the Inspector General Hotline, and the U.S ...
In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]
The U.S. Department of Housing and Urban Development Office of Inspector General (HUD OIG) is one of the Inspector General offices created by the Inspector General Act of 1978. [1] The Inspector General for the Department of Housing and Urban Development is charged with investigating and auditing department programs to combat waste, fraud, and ...
The idea of a department of Urban Affairs was proposed in a 1957 report to President Dwight D. Eisenhower, led by New York governor Nelson A. Rockefeller. [3] The idea of a department of Housing and Urban Affairs was taken up by President John F. Kennedy, with Pennsylvania Senator and Kennedy ally Joseph S. Clark Jr. listing it as one of the top seven legislative priorities for the ...
An Evansville woman orchestrated a years-long financial fraud scheme that was so well-documented she immediately pleaded guilty, court records show. Prosecutor: Evansville woman stole $1.8 million ...
The fraud allegations come as the state is reeling from a massive Medicaid budget shortfall that state officials announced at the end of last year. The two problems are connected, according to the ...
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
The goal of Crime Stoppers of Central Indiana, a nonprofit founded in 1985, is to take anonymous crime tips from the public and get them to the right law enforcement investigating unit, said the ...