Criminal Cases
OIG summaries of our criminal and civil cases.
Criminal Cases
Results: 11 records found.
| Date | Categories | Description | Attachments |
|---|---|---|---|
| Criminal Cases | HCV Participant Ordered To Pay Restitution | ||
| Criminal Cases | Attorney, Real Estate Developer, and Former CHA Landlord Faces 82 Years in Prison | ||
| Criminal Cases | Terminated HCV Participant Indicted for Theft, Wire Fraud, and Forgery | ||
| Criminal Cases | Former CHA Landlord Ordered to Pay Restitution and 12 Months’ Probation | ||
| Criminal Cases | HCV Recipient Defrauds CHA and Social Security Administration | ||
| Criminal Cases | Former CHA Participant Incarcerated After Violating Probation for Defrauding CHA | ||
| Criminal Cases | Owner of Pillar Insurance Services Convicted of Selling Fraudulent Surety Bonds to CHA Construction Contractors | ||
| Criminal Cases | Former HCV Participant Convicted of Wire Fraud | ||
| Criminal Cases | Former HCV Participant Indicted for Failing to Report Several Sources of Income to the CHA | ||
| Criminal Cases | President and Owner of Barrow Construction Defrauds CHA of $345,532 in services | ||
| Criminal Cases | A CHA HCV Participant Concealed Owning Residential Property and Receiving CHA Rental Income |