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FHFA watchdog has a plan for the next 4 years

The watchdog tasked with oversight of the Federal Housing Finance Agency laid out its strategic priorities for the next four years.

Freddie macLaura wertheimerPhyllis fongBrian tomneyCapital oneInfrastructure security agencyHousing finance agency office of inspectorBiden administrationFannie maeHousing finance agencyFederal housing finance agencyHousing finance agency officeInspector general

Former mortgage exec faces prison, $51 9M in restitution for fraud

The federal sentencing of the onetime president of the Mortgage Bankers Association, Ron McCord, follows a guilty plea and admissions related to improprieties in warehouse lending and servicing arrangements.

United statesRobert troesterRon mccordRobin cauthronBureau of investigation oklahoma city field officeFirst mortgage coOklahoma western district courtDeposit insurance corpHousing finance agency office of inspectorMortgage bankers associationFannie maeWestern district court judge robin cauthronCitizens stateNorth carolina basedFederal housing finance agencyInspector general

Houston Man Faces 70 Years in Prison for Fraudulently Receiving $1 6 Million in PPP Loans

Houston Man Faces 70 Years in Prison for Fraudulently Receiving $1 6 Million in PPP Loans
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United statesTimothya dureeMatthew grisierJames mcalisterJames alexanderVictor omondiDepartment of justiceHousing finance agency office of inspectorUnited states postal inspection service houston divisionSmall business administrationSmall business administration office of inspectorPaycheck protection programPrice enterprises holdingsCoronavirus aidEconomic securityLamborghini urus

West Los Angeles man pleads guilty to fraudulently obtaining approximately $9 million in COVID-relief loans

West Los Angeles man pleads guilty to fraudulently obtaining approximately $9 million in COVID-relief loans
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United statesKerry quinnLos angelesR gary klausnerAndrew marnellLas vegasJustice department trial attorney scott armstrongDivision fraud sectionHousing finance agency office of inspectorDeposit insurance corporation office of inspectorSmall business administration office of inspectorCalifornia department of justice bureau gamblingTax administrationPaycheck protection programUnited states department of justiceDepartment of justice

West L A Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans

West L A Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans
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United statesKerry quinnLos angelesCiaran mcevoyR gary klausnerAndrew marnellLas vegasDepartment of justiceJustice department trial attorney scott armstrongFraud enforcement taskDivision fraud sectionHousing finance agency office of inspectorDeposit insurance corporation office of inspectorSmall business administrationSmall business administration office of inspectorDepartment of justice national center