oversight

List of US Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) investigations closed October 2008 - January 2010

Published by the Department of Housing and Urban Development, Office of Inspector General on 2010-03-08.

Below is a raw (and likely hideous) rendition of the original report. (PDF)

Description of document:                 List of US Department of Housing and Urban
                                         Development (HUD) Office of Inspector General (OIG)
                                         investigations closed October 2008 – January 2010

Requested date:                          27-October-2008

Released date:                           01-February-2010

Posted date:                             08-March-2010

Title of document                        Cases Opened Cases Closed

Date/date range of document:             01-October-2008 – 12-January-2010

Source of document:                      FOIA Officer
                                         Office of Inspector General
                                         Office of Legal Counsel
                                         U.S. Dept. of HUD
                                         451 Seventh St., SW, #8260
                                         Washington, DC 20410-4500
                                         Phone: (202) 708-1613




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                 u.s. Department of Housing and Urban Development
                        Office of Inspector General
                             451 Seventh Street, SW
                            Washington, DC 20410-4500


 FEB 1    2010




FOIA Number: FIIG 0481395



      This is in response to your Freedom of Information Act (FOIA)
request dated October 27, 2008 to this office. You specifically requested, " a
printout of the IG investigations closed since October 1, 2008." Your
request was received in this office on January 5, 2010.

       We have enclosed a list of our closed investigations as requested. The
investigative file numbers have been obscured on each page under 5 U.S.C.
§ 552(b )(2) exemption which protects disclosure of records related solely to
the intemal personnel rules and practices of an agency. See Ralph Schoenman
v. Federal Bureau of Investigation ,575 F. Supp. 2d 136 (2008 U.S. District
Court for DC) and Satnam Singh v Federal Bureau of Investigation, 574F.
Supp. 2d 32 (2008 U.S. District Court for DC) ruling that this District
"routinely include intemal file or routing numbers as among the category of
information that is exempt from disclosure under the' low 2' exemption."

       Please be advised that John P. McCarty, Assistant Inspector General for
Investigation, is the official responsible for this response.

       If you consider this response to be a denial of your request, you may
submit an appeal pursuant to the Office of Inspector General ' s Freedom of
Information Regulation, 24 CFR § 2002.25 . This regulation provides for
administrative review by the Inspector General of any denial of information
if a written appeal is filed within 30 days from the date of this letter. Both
the letter and the envelope should be clearly marked "Freedom of
                                                                       2

Information Act Appeal." Your appeal should be addressed to the Inspector
General, 451 7th Street, S.W., Suite 8260, Washington, D.C. 20410, and
should be accompanied by a copy of your initial request, a copy of this letter
and your statement of circumstances, reasons and arguments supporting
disclosure of the requested information.

      Should you have any questions concerning the FOIA request, please
contact me on (202) 708-1613. Please reference the above FOIA number
when making inquiries about this matter.


                                  · · ereIY,        ~

                                F          u..6
                                               ~.


                                Patricia Sanders
                                                        , /
                                                        0~



                                Freedom of Infonnation Act
                                                              .




                                 Officer

Enclosure
                              Cases Opened Cases Closed


     October 1, 2008 through January 12, 2010
                                                              L) .•J-
      Closed_Date       CaseType
             10/1/2008 Section 8 Tenant Fraud
             10/1/2008 False Statements
             10/1/2008 Single Family Loan Origination
             10/1/2008 Embezzlement
             10/1/2008 Section 8 Tenant Fraud
             10/1/2008 HUD Employee
SW           10/1/2008 Public Corruption
SW           10/1/2008 Section 8 Tenant Fraud
             10/1/2008 Public Housing Tenant Fraud
             10/2/2008 Single Family Loan Origination
             10/2/2008 Public Housing Tenant Fraud
             10/3/2008 Section 8 Tenant Fraud
MA           10/3/2008 Section 8 Landlord Fraud
MA           10/3/2008 Section 8 Tenant Fraud
MA           10/3/2008 Witness Relocation
             10/3/2008 Public Housing Tenant Fraud
             10/3/2008 Section 8 Tenant Fraud
             10/3/2008 Section 8 Tenant Fraud
             10/5/2008 False Statements
             10/5/2008 Section 8 Landlord Fraud
             10/6/2008 Section 8 Tenant Fraud
             10/6/2008 Section 8 Tenant Fraud
             10/6/2008 Section 8 Landlord Fraud
             10/6/2008 Section 8 Tenant Fraud
             10/6/2008 Section 8 Tenant Fraud
             10/6/2008 False Statements
             10/6/2008 False Statements
             10/6/2008 Public Corruption
             10/6/2008 Fugitive Felon Initiative - National
             10/7/2008 Section 8 Landlord Fraud
             10/7/2008 Embezzlement
             10/7/2008 Public Housing Tenant Fraud
             10/7/2008 Single Family Loan Origination
             10/7/2008 Section 8 Tenant Fraud
             10/7/2008 Single Family Loan Origination
             10/7/2008 False Statements
             10/7/2008 Section 8 Tenant Fraud
             10/7/2008 Section 8 Tenant Fraud
SW           10/7/2008 False Statements
             10/7/2008 Single Family Loan Origination
             10/7/2008 Embezzlement
             10/7/2008 PHA Fraud



                           AWS Cases Opened Cases Closed                1/12/2010
                  Cases Opened Cases Closed


 10/8/2008   Section 8 Tenant Fraud
 10/8/2008   Contract Fraud
 10/8/2008   Contract Fraud
 10/8/2008   False Statements
 10/8/2008   Fugitive Felon Initiative - Local
 10/8/2008   Officer/Teacher Next Door
 10/8/2008   Public Housing Tenant Fraud
 10/8/2008   Public Corruption
 10/8/2008   Section 8 Landlord Fraud
 10/9/2008   Section 8 Tenant Fraud
 10/9/2008   Section 8 Tenant Fraud
 10/9/2008   Section 8 Tenant Fraud
10/14/2008   Public Housing Tenant Fraud
10/14/2008   Single Family Loan Origination
10/15/2008   False Statements
10/15/2008   False Statements
10/15/2008   Bribery, Graft and Conflicts of Interest
10/15/2008   Section 8 Tenant Fraud
10/15/2008   Single Family Loan Origination
10/15/2008   Section 8 Tenant Fraud
10/16/2008   Bribery, Graft and Conflicts of Interest
10/16/2008   Section 8 Tenant Fraud
10/16/2008   Multi Family Equity Skimming
10/18/2008   Section 8 Tenant Fraud
10/18/2008   Single Family Loan Origination
10/20/2008   Single Family Loan Origination
10/20/2008   Section 8 Tenant Fraud
10/20/2008   HUD Employee
10/20/2008   Kickbacks
10/21/2008   Section 8 Tenant Fraud
10/21/2008   Section 8 Tenant Fraud
10/21/2008   Section 8 Tenant Fraud
10/21/2008   Kickbacks
10/21/2008   Single Family Loan Origination
10/21/2008   Single Family Loan Origination
10/22/2008   Section 8 Tenant Fraud
10/22/2008   Section 8 Landlord Fraud
10/22/2008   Section 8 Tenant Fraud
10/22/2008   Section 8 Tenant Fraud
10/22/2008   Section 8 Tenant Fraud
10/22/2008   Section 8 Tenant Fraud
10/23/2008   Single Family Loan Origination
10/23/2008   Section 8 Landlord Fraud
10/23/2008   Public Housing Tenant Fraud



               AWS Cases Opened Cases Closed            1/12/2010
                  Cases Opened Cases Closed


10/23/2008   Section 8 Tenant Fraud
10/23/2008   Section 8 Tenant Fraud
10/23/2008   Section 8 Tenant Fraud
10/24/2008   Section 8 Multi Family
10/24/2008   Section 8 Tenant Fraud
10/24/2008   Section 8 Tenant Fraud
10/24/2008   Section 8 Tenant Fraud
10/24/2008   Section 8 Tenant Fraud
10/25/2008   Single Family Loan Origination
10/27/2008   Single Family Loan Origination
10/27/2008   Single Family Flipping
10/27/2008   Section 8 Landlord Fraud
10/27/2008   Section 8 Landlord Fraud
10/27/2008   Public Housing Tenant Fraud
10/27/2008   Section 8 Tenant Fraud
10/27/2008   Officer/Teacher Next Door
10/27/2008   Section 8 Multi Family
10/27/2008   Section 8 Multi Family
10/28/2008   Section 8 Tenant Fraud
10/28/2008   Embezzlement
10/28/2008   Embezzlement
10/28/2008   False Statements
10/28/2008   Single Family Loan Origination
10/29/2008   Fugitive Felon
10/29/2008   Section 8 Tenant Fraud
10/29/2008   Section 8 Tenant Fraud
10/30/2008   Mail Fraud: Fraud by wire, radio or television
10/30/2008   Teacher Next Door
10/30/2008   False Statements
10/30/2008   Fugitive Felon Initiative - National
10/30/2008   Fugitive Felon Initiative - Local
10/30/2008   Section 8 Tenant Fraud
10/30/2008   Section 8 Tenant Fraud
10/31/2008   HECM
10/31/2008   Single Family Loan Origination
10/31/2008   Kickbacks
10/31/2008   Embezzlement
10/31/2008   Theft of Government Property
10/31/2008   Single Family Loan Origination
10/31/2008   Section 8 Tenant Fraud
 11/3/2008   RESPA
 11/5/2008 Section 8 Tenant Fraud
 11/5/2008 Single Family Loan Origination
 11/5/2008 Single Family Loan Origination



               AWS Cases Opened Cases Closed                  1/12/2010
                      Cases Opened Cases Closed


      11/5/2008   Section 8 Tenant Fraud
      11/5/2008   Fugitive Felon
      11/5/2008   Single Family Loan Origination
      11/5/2008   HUD Employee
      11/5/2008   Section 8 Multi Family
      11/6/2008   False Statements
      11/6/2008   Section 8 Landlord Fraud
      11/6/2008   Single Family Property Disposition
      11/7/2008   Section 8 Tenant Fraud
      11/7/2008   Section 8 Tenant Fraud
      11/7/2008   Multi Family Equity Skimming
      11/7/2008   Section 8 Tenant Fraud
      11/7/2008   Section 8 Tenant Fraud
      11/7/2008   Contract Fraud
     11/10/2008   False Statements
     11/13/2008   Embezzlement
     11/13/2008   Malicious Mischief: Government property or contracts
     11/13/2008   Embezzlement
     11/13/2008   Theft of Government Property
     11/14/2008   False Statements
     11/14/2008   False Statements
     11/14/2008   Section 8 Tenant Fraud
     11/14/2008   PHA Fraud
     11/14/2008   Section 8 Landlord Fraud
     11/14/2008   Fair Housing Issues
     11/14/2008   Section 8 Tenant Fraud
     11/14/2008   Section 8 Tenant Fraud
     11/14/2008   Section 8 Tenant Fraud
     11/17/2008   False Statements
     11/17/2008   False Statements
     11/18/2008   Single Family Loan Origination
     11/18/2008   Section 8 Tenant Fraud
     11/18/2008   Bribery, Graft and Conflicts of Interest
     11/18/2008   PHA Fraud
     11/19/2008   Single Family Property Disposition
NE   11/19/2008   Section 8 Tenant Fraud
SE   11/19/2008   Embezzlement
GP   11/20/2008   Embezzlement
     11/20/2008   Section 8 Tenant Fraud
     11/20/2008   PHA Fraud
     11/20/2008   Section 8 landlord Fraud
     11/21/2008   False Statements
     11/21/2008   False Statements
     11/21/2008   Single Family Loan Origination



                    AWS Cases Opened Cases Closed                        1/12/2010
                       Cases Opened Cases Closed
                                                    f,   .~
     11/21/2008   Contract Fraud
     11/24/2008   False Statements
     11/24/2008   Section 8 Tenant Fraud
     11/25/2008   False Statements
     11/25/2008   Contract Fraud
     11/25/2008   Section 8 Tenant Fraud
     11/25/2008   Section 8 Tenant Fraud
     11/26/2008   Section 8 Tenant Fraud
     11/26/2008   Public Housing Tenant Fraud
     11/26/2008   Public Housing Tenant Fraud
NE   11/28/2008   Section 8 Tenant Fraud
NE    12/1/2008   Section 8 Tenant Fraud
PH    12/1/2008   False Statements
      12/2/2008   False Statements
      12/2/2008   False Statements
HR    12/2/2008   False Statements
PH    12/2/2008   Section 8 Landlord Fraud
PH    12/2/2008   Section 8 Landlord Fraud
PH    12/2/2008   Single Family Loan Origination
      12/2/2008   Public Housing Tenant Fraud
HR    12/3/2008   False Statements
      12/3/2008   False Statements
      12/3/2008   False Statements
      12/3/2008   False Statements
      12/3/2008   False Statements
      12/3/2008   Officer/Teacher Next Door
      12/3/2008   Single Family Loan Origination
      12/3/2008   False Statements
      12/3/2008   False Statements
      12/4/2008   Single Family Loan Origination
      12/4/2008   Single Family Flipping
HR    12/5/2008   False Statements
HR    12/5/2008   False Statements
NY    12/5/2008   False Statements
Sf    12/5/2008   Section 8 Tenant Fraud
HR    12/9/2008   False Statements
      12/9/2008   False Statements
      12/9/2008   False Statements
NY    12/9/2008   False Statements
      12/9/2008   Section 8 Tenant Fraud
      12/9/2008   Section 8 Landlord Fraud
HR   12/10/2008   False Statements
HR   12/10/2008   False Statements
HR   12/10/2008   False Statements



                    AWS Cases Opened Cases Closed             1/12/2010
                       Cases Opened Cases Closed


     12/10/2008   False Statements
     12/10/2008   RESPA
     12/10/2008   Section 8 Tenant Fraud
     12/10/2008   False Statements
     12/11/2008   Section 8 Tenant Fraud
     12/11/2008   Section 8 Tenant Fraud
     12/11/2008   Section 8 Tenant Fraud
     12/11/2008   Section 8 Landlord Fraud
     12/11/2008   Section 8 landlord Fraud
     12/11/2008   Single Family loan Origination
     12/11/2008   Section 8 Tenant Fraud
     12/12/2008   Section 8 Tenant Fraud
     12/12/2008   Section 8 Tenant Fraud
     12/12/2008   Section 8 Landlord Fraud
     12/15/2008   False Statements
     12/15/2008   Section 8 Tenant Fraud
     12/15/2008   Section 8 Tenant Fraud
SW   12/15/2008   False Statements
SW   12/15/2008   Section 8 landlord Fraud
MA   12/17/2008   False Statements
MA   12/17/2008   Multi Family Property Disposition
MA   12/17/2008   Section 8 Tenant Fraud
     12/17/2008   Section 8 Tenant Fraud
     12/17/2008   Section 8 Tenant Fraud
     12/17/2008   Section 8 Tenant Fraud
     12/17/2008   Section 8 Tenant Fraud
     12/17/2008   Section 8 Tenant Fraud
     12/17/2008   PHA Fraud
     12/17/2008   Section 8 Tenant Fraud
     12/17/2008   Section 8 Tenant Fraud
     12/17/2008   Section 8 Tenant Fraud
     12/17/2008   False Statements
     12/17/2008   False Statements
     12/17/2008   False Statements
     12/19/2008   HUD Employee
     12/19/2008   Multi Family Equity Skimming
     12/19/2008   False Statements
     12/22/2008   False Statements
     12/22/2008   False Statements
     12/22/2008   Contract Fraud
     12/22/2008   False Statements
     12/22/2008   Section 8 Tenant Fraud
     12/22/2008   Section 8 Tenant Fraud
     12/22/2008   Section 8 Tenant Fraud



                    AWS Cases Opened Cases Closed     1/12/2010
                       Cases Opened Cases Closed


     12/22/2008   Fugitive Felon
     12/22/2008   Contract Fraud
     12/22/2008   Section 8 Tenant Fraud
     12/22/2008   Public Housing Tenant Fraud
     12/22/2008   Section 8 Tenant Fraud
     12/23/2008   Embezzlement
     12/23/2008   False Statements
     12/23/2008   Public Corruption
     12/23/2008   Section 8 Tenant Fraud
     12/23/2008   Section 8 Tenant Fraud
     12/24/2008   Public Housing Tenant Fraud
GP   12/29/2008   Section 8 Tenant Fraud
NE   12/29/2008   Single Family loan Origination
GP   12/30/2008   Kickbacks
GP   12/30/2008   Fugitive Felon
GP   12/30/2008   Single Family loan Origination
GP   12/30/2008   Section 8 Tenant Fraud
     12/30/2008   Section 8 Tenant Fraud
     12/30/2008   False Statements
     12/31/2008   Section 8 landlord Fraud
       1/2/2009   Section 8 Tenant Fraud
       1/5/2009   Section 8 Tenant Fraud
       1/5/2009   Embezzlement
HR     1/5/2009   False Statements
HR     1/5/2009   False Statements
HR     1/5/2009   False Statements
       1/5/2009   Single Family Bankruptcy
       1/5/2009   Single Family Property Disposition
       1/5/2009   Contract Fraud
       1/5/2009   Mail Fraud: Fraud by wire, radio or television
       1/6/2009   Section 8 Tenant Fraud
       1/6/2009   Section 8 Tenant Fraud
       1/6/2009   Section 8 Tenant Fraud
       1/6/2009   Section 8 landlord Fraud
       1/6/2009   Section 8 Tenant Fraud
       1/6/2009   Davis Bacon
       1/6/2009   Non-HUD Employee
       1/6/2009   Single Family loan Origination
       1/6/2009   False Statements
       1/6/2009   Embezzlement
       1/6/2009   Multi Family Equity Skimming
       1/6/2009   Section 8 Tenant Fraud
       1/6/2009   Section 8 Tenant Fraud
       1/6/2009   Single Family loan Origination



                    AWS Cases Opened Cases Closed                  1/12/2010
                      Cases Opened Cases Closed


     1/6/2009 False Statements
     1/7/2009 False Statements
     1/7/2009 Section 8 Tenant Fraud
     1/7/2009 PHA Fraud
     1/7/2009 Section 8 Tenant Fraud
     1/7/2009 Kickbacks
     1/7/2009 Section 8 Landlord Fraud
     1/7/2009 Section 8 Tenant Fraud
     1/8/2009    False Statements
     1/8/2009    Officer/Teacher I\lext Door
     1/8/2009    Section 8 Tenant Fraud
     1/8/2009    Davis Bacon
     1/8/2009    Fugitive Felon Initiative - National
     1/8/2009 Section 8 Tenant Fraud
     1/8/2009 Public Housing Tenant Fraud
     1/8/2009    Section 8 Tenant Fraud
     1/8/2009    Section 8 Tenant Fraud
SW   1/8/2009    Public Housing Tenant Fraud
SW   1/8/2009    Section 8 Tenant Fraud
MA   1/9/2009    Section 8 Tenant Fraud
MA   1/9/2009    Section 8 Tenant Fraud
MA   1/9/2009    Embezzlement
MA   1/9/2009    Section 8 Tenant Fraud
     1/9/2009    False Statements
      1/9/2009   Section 8 Landlord Fraud
      1/9/2009   Section 8 Tenant Fraud
      1/9/2009   False Statements
     1/10/2009   False Statements
     1/12/2009   False Statements
     1/12/2009   Section 8 Tenant Fraud
     1/12/2009   False Statements
     1/12/2009   Section 8 Tenant Fraud
     1/12/2009   False Statements
     1/12/2009   Single Family Loan Origination
     1/12/2009   Section 8 Tenant Fraud
     1/13/2009   Single Family Equity Skimming
     1/13/2009   False Statements
     1/13/2009   Section 8 Landlord Fraud
     1/13/2009   Embezzlement
     1/13/2009   PHA Fraud
     1/14/2009   Section 8 Tenant Fraud
     1/14/2009   Fugitive Felon
     1/14/2009   Section 8 Tenant Fraud
     1/14/2009   Contract Fraud



                   AWS Cases Opened Cases Closed        1/12/2010
                    Cases Opened Cases Closed


  1/14/2009    PHA Fraud
. 1/15/2009    Section 8 Landlord Fraud
  1/15/2009    Section 8 Landlord Fraud
  1/15/2009    Section 8 Tenant Fraud
  1/15/2009    Section 8 Landlord Fraud
  1/16/2009    Section 8 Landlord Fraud
  1/16/2009    Section 8 Tenant Fraud
  1/16/2009    Officer/Teacher Next Door
  1/16/2009    Section 8 Tenant Fraud
  1/16/2009    Embezzlement
  1/20/2009    Section 8 Tenant Fraud
  1/21/2009    Officer/Teacher Next Door
  1/21/2009    Single Family Loan Origination
  1/22/2009    Fugitive Felon Initiative - National
  1/23/2009    Embezzlement
  1/25/2009    Single Family Loan Origination
  1/25/2009    Section 8 Tenant Fraud
  1/26/2009    Section 8 Tenant Fraud
  1/26/2009    Public Housing Tenant Fraud
  1/26/2009    Embezzlement
  1/26/2009    Section 8 Multi Family
  1/26/2009    Theft of Government Property
  1/27/2009    Single Family Flipping
  1/27/2009    HUD Employee
  1/27 /2009   Single Family Flipping
  1/27/2009    Section 8 Multi Family
  1/27/2009    Section 8 Tenant Fraud
  1/28/2009    False Statements
  1/28/2009    Mail Fraud: Fraud by wire, radio or television
  1/28/2009    False Statements
  1/28/2009    False Statements
  1/28/2009    False Statements
  1/28/2009    False Statements
  1/28/2009    Single Family Loan Origination
  1/28/2009    Multi Family Equity Skimming
  1/29/2009    Section 8 Tenant Fraud
  1/29/2009    Embezzlement
   2/1/2009    Section 8 Multi Family
   2/2/2009    False Statements
   2/2/2009    Section 8 Tenant Fraud
   2/2/2009    Section 8 Tenant Fraud
   2/2/2009    Section 8 Tenant Fraud
   2/3/2009    Bribery, Graft and Conflicts of Interest
   2/3/2009    Section 8 Landlord Fraud



                 AWS Cases Opened Cases Closed                  1/12/2010
                     Cases Opened Cases Closed


     2/3/2009 False Statements                     Ie; -~
     2/3/2009 Single Family Loan Origination
      2/3/2009   Section 8 Landlord Fraud
      2/3/2009   False Statements
      2/3/2009   Contract Fraud
      2/4/2009   Officer/Teacher Next Door
      2/4/2009   Section 8 Landlord Fraud
      2/5/2009   PHA Fraud
      2/5/2009   Public Corruption
MW    2/6/2009   Section 8 Tenant Fraud
      2/6/2009   Section 8 Tenant Fraud
      2/7/2009   Section 8 Tenant Fraud
      2/7/2009   Davis Bacon
MW    2/8/2009   Section 8 Tenant Fraud
MW    2/8/2009   Single Family Loan Origination
MW    2/8/2009   Section 8 Tenant Fraud
MW    2/8/2009   Section 8 Tenant Fraud
MW    2/8/2009   Section 8 Tenant Fraud
MW    2/8/2009   Multi Family Equity Skimming
MW    2/8/2009   Public Housing Tenant Fraud
MW    2/8/2009   Standards of Ethical Conduct
      2/8/2009   Contract Fraud
      2/8/2009   Officer/Teacher Next Door
MW    2/9/2009   Section 8 Tenant Fraud
MW    2/9/2009   Section 8 Landlord Fraud
MW    2/9/2009   PHA Fraud
MW    2/9/2009   Section 8 Landlord Fraud
      2/9/2009   Section 8 Tenant Fraud
     2/10/2009   Section 8 Tenant Fraud
     2/10/2009   False Statements
     2/10/2009   False Statements
     2/10/2009   Section 8 Tenant Fraud
     2/10/2009   Section 8 Tenant Fraud
     2/11/2009   False Statements
     2/11/2009   Section 8 Landlord Fraud
     2/11/2009   Section 8 Tenant Fraud
     2/11/2009   Section 8 Tenant Fraud
     2/11/2009   Single Family Loan Origination
     2/11/2009   Section 8 Tenant Fraud
     2/11/2009   False Statements
     2/11/2009   Single Family Loan Origination
     2/12/2009   False Statements
     2/12/2009   Single Family Loan Origination
     2/13/2009   Section 8 Tenant Fraud



                   AWS Cases Opened Cases Closed            1/12/2010
                Cases Opened Cases Closed


2/13/2009   PHA Fraud
2/13/2009   Public Corruption
2/13/2009   Contract Fraud
2/13/2009   PHA Fraud
2/13/2009   Section 8 Landlord Fraud
2/15/2009   False Statements
2/15/2009   False Statements
2/15/2009   Section 8 Tenant Fraud
2/15/2009   Section 8 Tenant Fraud
2/15/2009   Section 8 Tenant Fraud
2/15/2009   Section 8 Tenant Fraud
2/15/2009   PHA Fraud
2/16/2009   Single Family loan Origination
2/16/2009   Section 8 Tenant Fraud
2/17/2009   Section 8 landlord Fraud
2/17/2009   Single Family loan Origination
2/17/2009   Single Family loan Origination
2/17/2009   Section 8 Tenant Fraud
2/17/2009   Embezzlement
2/17/2009   Section 8 landlord Fraud
2/18/2009   Single Family Property Disposition
2/18/2009   Bankruptcy Fraud
2/19/2009   Section 8 Tenant Fraud
2/20/2009   False Statements
2/20/2009   False Statements
2/20/2009   Officer/Teacher Next Door
2/20/2009   Section 8 Tenant Fraud
2/20/2009   Section 8 Tenant Fraud
2/20/2009   Section 8 Tenant Fraud
2/21/2009   Section 8 Tenant Fraud
2/23/2009   Section 8 Tenant Fraud
2/23/2009   Section 8 landlord Fraud
2/23/2009   Section 8 landlord Fraud
2/24/2009   Teacher Next Door
2/24/2009   Embezzlement
2/24/2009   Single Family loan Origination
2/25/2009   Section 8 Tenant Fraud
2/25/2009   Section 8 Tenant Fraud
2/25/2009   Section 8 Tenant Fraud
2/26/2009   Section 8 Tenant Fraud
2/26/2009   Section 8 landlord Fraud
 3/2/2009   Embezzlement
 3/2/2009   Section 8 Tenant Fraud
 3/2/2009   Embezzlement



              AWS Cases Opened Cases Closed      1/12/2010
                 Cases Opened Cases Closed


 3/3/2009   Section 8 Landlord Fraud
 3/3/2009   Contract Fraud
 3/3/2009   Public Housing Tenant Fraud
 3/3/2009   Malicious Mischief: Government property or contracts
 3/4/2009   Embezzlement
 3/4/2009   Section 8 Tenant Fraud
 3/4/2009   Section 8 Tenant Fraud
 3/4/2009   Section 8 Tenant Fraud
 3/5/2009   Embezzlement
 3/5/2009   Section 8 Tenant Fraud
 3/5/2009   Section 8 Tenant Fraud
 3/5/2009   Section 8 Tenant Fraud
 3/5/2009   Section 8 Tenant Fraud
 3/5/2009   Section 8 Tenant Fraud
 3/5/2009   Kickbacks
 3/5/2009   False Statements
 3/5/2009   Section 8 Tenant Fraud
 3/6/2009   Section 8 Tenant Fraud
 3/6/2009   Section 8 Tenant Fraud
 3/6/2009   False Statements
 3/6/2009   Embezzlement
 3/9/2009   False Statements
3/10/2009   Section 8 Tenant Fraud
3/10/2009   Section 8 Tenant Fraud
3/10/2009   Section 8 Landlord Fraud
3/10/2009   Section 8 Landlord Fraud
3/11/2009   Contract Fraud
3/11/2009   Section 8 Tenant Fraud
3/11/2009   Single Family Loan Origination
3/11/2009   Section 8 Tenant Fraud
3/11/2009   Section 8 Tenant Fraud
3/12/2009   Section 8 Tenant Fraud
3/12/2009   Public Corruption
3/13/2009   Fugitive Felon
3/13/2009   Section 8 Tenant Fraud
3/13/2009   Section 8 Tenant Fraud
3/14/2009   Teacher Next Door
3/15/2009   Section 8 Tenant Fraud
3/16/2009   False Statements
3/16/2009   False Statements
3/16/2009   False Statements
3/16/2009   Public Housing Tenant Fraud
3/16/2009   Contract Fraud
3/16/2009   False Statements



              AWS Cases Opened Cases Closed                        1/12/2010
                      Cases Opened Cases Closed


     3/16/2009   False Statements                           }0
     3/16/2009   False Statements
     3/16/2009   Single Family Loan Origination
     3/16/2009   Section 8 Tenant Fraud
     3/16/2009   Section 8 Landlord Fraud
     3/16/2009   Section 8 Landlord Fraud
     3/16/2009   Section 8 Landlord Fraud
     3/16/2009   Section 8 Landlord Fraud
     3/17/2009   Section 8 Tenant Fraud
     3/17/2009   Single Family Loan Origination
NY   3/17/2009   Section 8 Tenant Fraud
     3/17/2009   False Statements
     3/17/2009   Section 8 Tenant Fraud
     3/18/2009   Section 8 Multi Family
     3/18/2009   Section 8 Tenant Fraud
     3/18/2009   Section 8 Tenant Fraud
     3/18/2009   Section 8 Tenant Fraud
     3/18/2009   Section 8 Tenant Fraud
NY   3/18/2009   Officer/Teacher Next Door
     3/18/2009   Section 8 Landlord Fraud
     3/18/2009   Single Family Flipping
     3/18/2009   PHA Fraud
     3/18/2009   Section 8 Tenant Fraud
     3/18/2009   Multi Family Property Disposition
     3/18/2009   Section 8 Landlord Fraud
     3/18/2009   Embezzlement
     3/18/2009   Section 8 Landlord Fraud
     3/18/2009   Davis Bacon
     3/18/2009   JTTF
     3/18/2009   Single Family Equity Skimming
     3/18/2009   Section 8 Multi Family
     3/19/2009   Section 8 Tenant Fraud
     3/19/2009   False Statements
     3/19/2009   Multi Family Property Disposition
     3/19/2009   Single Family Loan Origination
     3/20/2009   Single Family Loan Origination
     3/20/2009   Theft of Government Property
     3/20/2009   Section 8 Tenant Fraud
     3/20/2009   PHA Fraud
SW   3/20/2009   Embezzlement
SW   3/21/2009   Single Family Loan Origination
SW   3/21/2009   Section 8 Landlord Fraud
SW   3/21/2009   Bribery, Graft and Conflicts of Interest
SW   3/21/2009   Section 8 Landlord Fraud



                   AWS Cases Opened Cases Closed                 1/12/2010
                       Cases Opened Cases Closed


     3/21/2009    Section   8 Landlord Fraud
     3/22/2009    Section   8 Tenant Fraud
     3/22/2009    Section   8 Landlord Fraud
     3/24/2009    Section   8 Tenant Fraud
     3/24/2009 False Statements
     3/24/2009 Single Family Loan Origination
     3/24/2009 Public Housing Tenant Fraud
     3/24/2009 Fugitive Felon Initiative - National
     3/24/2009 Multi Family Equity Skimming
     3/24/2009 Single Family Loan Origination
     3/25/2009 Embezzlement
     3/25/2009 Section 8 Landlord Fraud
GP   3/25/2009 Officer/Teacher Next Door
GP   3/25/2009    HECM
     3/25/2009    Contract Fraud
     3/26/2009    Bankruptcy Fraud
     3/26/2009    Fugitive Felon
     3/26/2009    Public Housing Tenant Fraud
     3/26/2009    Obscenity
     3/27/2009    Section 8 Tenant Fraud
     3/27 /2009   Section 8 Tenant Fraud
     3/27 /2009   Single Family Loan Origination
     3/27/2009    Section 8 Landlord Fraud
     3/27/2009    Embezzlement
     3/27/2009    Public Housing Tenant Fraud
     3/27/2009    Section 8 Tenant Fraud
     3/27 /2009   Section 8 Tenant Fraud
     3/30/2009    False Statements
     3/30/2009    Section 8 Tenant Fraud
     3/30/2009    Section 8 Tenant Fraud
     3/31/2009    Single Family Loan Origination
     3/31/2009    False Statements
     3/31/2009    Section 8 Tenant Fraud
     3/31/2009    Section 8 Landlord Fraud
     3/31/2009    Section 8 Tenant Fraud
     3/31/2009    Section 8 Tenant Fraud
     3/31/2009    Section 8 Tenant Fraud
     3/31/2009    Single Family Property Disposition
      4/1/2009    Obscenity
      4/1/2009    False Statements
      4/1/2009    False Statements
      4/1/2009    Section 8 Tenant Fraud
      4/1/2009    Embezzlement
      4/1/2009    Section 8 Tenant Fraud



                    AWS Cases Opened Cases Closed      1/12/2010
                         Cases Opened Cases Closed
                                                           I,) -)-/
                                                           J
        4/2/2009 False Statements
        4/2/2009 False Statements
        4/2/2009 Multi Family Equity Skimming
        4/3/2009    HUD Employee
        4/3/2009    False Statements
        4/3/2009    Mail Fraud: Fraud and Swindles
        4/3/2009    Mail Fraud: Fraud and Swindles
        4/3/2009    Mail Fraud: Fraud and Swindles
        4/6/2009 Section 8 Tenant Fraud
        4/6/2009 False Statements
        4/7/2009 False Statements
        4/7/2009    False Statements
MW      4/7/2009    Section 8 Landlord Fraud
MW      4/7/2009    Public Housing Tenant Fraud
NY07    4/7/2009    Section 8 Tenant Fraud
        4/7/2009    Section 8 Tenant Fraud
        4/7/2009    Section 8 Multi Family
        4/7/2009 PHA Fraud
        4/7 /2009   False Statements
        4/7 /2009   False Statements
        4/7 /2009   Section 8 Tenant Fraud
        4/7 /2009   Section 8 Tenant Fraud
        4/7/2009    Section 8 Tenant Fraud
        4/7/2009    Section 8 Multi Family
        4/8/2009 Section 8 Tenant Fraud
        4/8/2009 Section 8 Tenant Fraud
        4/9/2009 Section 8 Landlord Fraud
        4/9/2009    Section 8 Landlord Fraud
        4/9/2009    Single Family Flipping
        4/9/2009    Single Family Loan Origination
        4/9/2009    Section 8 Landlord Fraud
        4/9/2009    Single Family Flipping
        4/9/2009 Section 8 Landlord Fraud
       4/10/2009 Section 8 Tenant Fraud
       4/13/2009 Section 8 Tenant Fraud
       4/13/2009    Fugitive Felon Initiative - National
       4/13/2009    Section 8 Tenant Fraud
       4/13/2009    PHA Fraud
       4/13/2009    False Statements
       4/13/2009    Embezzlement
MW     4/14/2009    Section 8 Landlord Fraud
       4/14/2009    Embezzlement
       4/14/2009    Single Family Loan Origination
       4/14/2009    Single Family Loan Origination



                      AWS Cases Opened Cases Closed                   1/12/2010
                      Cases Opened Cases Closed
                                                      t )·,L
                                                        '/1

     4/14/2009   Public Corruption
     4/14/2009   Section 8 Tenant Fraud
     4/15/2009   Single Family Loan Origination
     4/15/2009   Public Housing Tenant Fraud
     4/15/2009   Fugitive Felon
     4/16/2009   Section 8 Tenant Fraud
     4/16/2009   Embezzlement
     4/17/2009   Em bezzleme nt
     4/17/2009   Single Family Flipping
     4/17/2009   Section 8 Landlord Fraud
     4/17/2009   Public Corruption
     4/19/2009   PHA Fraud
SW   4/19/2009   PHA Fraud
SW   4/19/2009   Section 8 Landlord Fraud
SW   4/19/2009   Section 8 Landlord Fraud
     4/19/2009   Public Housing Tenant Fraud
     4/20/2009   Section 8 Landlord Fraud
     4/20/2009   Section 8 Landlord Fraud
     4/20/2009   Section 8 Landlord Fraud
     4/21/2009   Section 8 Tenant Fraud
     4/21/2009   Section 8 Tenant Fraud
     4/21/2009   PHA Fraud
     4/21/2009   Public Housing Tenant Fraud
     4/21/2009   Section 8 Tenant Fraud
     4/23/2009   False Statements
     4/23/2009   Single Family Flipping
     4/23/2009   False Statements
SW   4/23/2009   PHA Fraud
SW   4/23/2009   False Statements
SW   4/23/2009   Section 8 Landlord Fraud
     4/24/2009   Contract Fraud
     4/24/2009   Section 8 Landlord Fraud
     4/24/2009   Single Family Loan Origination
     4/26/2009   False Statements
     4/26/2009   False Statements
     4/27/2009   Single Family Loan Origination
     4/27/2009   False Statements
     4/27/2009   Single Family Property Disposition
     4/28/2009   False Statements
     4/29/2009   Section 8 Tenant Fraud
     4/29/2009   Section 8 Landlord Fraud
     4/29/2009   Single Family Flipping
     4/29/2009   Single Family Loan Origination
     4/30/2009   Section 8 Tenant Fraud



                   AWS Cases Opened Cases Closed               1/12/2010
                       Cases Opened Cases Closed
                                                    i
                                                    I
                                                    t)
     4/30/2009    Mail Fraud: Fraud and Swindles    /

     4/30/2009    False Statements
     4/30/2009    Mail Fraud: Fraud and Swindles
     4/30/2009    Mail Fraud: Fraud and Swindles
     4/30/2009    Mail Fraud: Fraud and Swindles
     4/30/2009    Mail Fraud: Fraud and Swindles
     4/30/2009    Mail Fraud: Fraud and Swindles
     4/30/2009    Mail Fraud: Fraud and Swindles
      5/1/2009    False Statements
      5/4/2009    PHA Fraud
      5/4/2009    Section 8 Tenant Fraud
      5/4/2009    Single Family Loan Origination
      5/4/2009    Section 8 Tenant Fraud
      5/4/2009    Section 8 Tenant Fraud
      5/5/2009    False Statements
      5/5/2009    Mail Fraud: Fraud and Swindles
      5/6/2009    Embezzlement
SW    5/6/2009    Section 8 Landlord Fraud
SW    5/6/2009    Single Family Loan Origination
      5/7/2009    False Statements
      5/7/2009    False Statements
      5/7/2009    False Statements
      5/7 /2009   False Statements
NE    5/7 /2009   Section 8 Tenant Fraud
NE    5/7/2009    Davis Bacon
NY    5/7/2009    Contract Fraud
NE    5/8/2009    Contract Fraud
      5/8/2009    Contract Fraud
      5/8/2009    Section 8 Landlord Fraud
SW   5/10/2009    Fugitive Felon
SW   5/10/2009    Section 8 Tenant Fraud
GP   5/11/2009    Section 8 Tenant Fraud
HR   5/11/2009    Section 8 Tenant Fraud
NE   5/11/2009    Section 8 Multi Family
NE   5/11/2009    Mail Fraud: Fraud and Swindles
NY   5/11/2009    Public Housing Tenant Fraud
GP   5/12/2009    Section 8 Tenant Fraud
NY   5/12/2009    False Statements
     5/13/2009    Mail Fraud: Fraud and Swindles
     5/13/2009    False Statements
     5/13/2009    False Statements
     5/13/2009    False Statements
     5/13/2009    Single Famity Loan Origination
     5/13/2009    Section 8 Landlord Fraud



                    AWS Cases Opened Cases Closed        1/12/2010
                     Cases Opened Cases Closed


     5/13/2009   Section 8 Tenant Fraud
     5/13/2009   Section 8 Multi Family
     5/13/2009   HUD Employee
     5/14/2009   False Statements
     5/14/2009   Section 8 Landlord Fraud
     5/15/2009   Section 8 Landlord Fraud
     5/15/2009   Section 8 Landlord Fraud
     5/15/2009   Section 8 Landlord Fraud
     5/18/2009   Section 8 Multi Family
     5/18/2009   Section 8 Tenant Fraud
     5/18/2009   Section 8 Tenant Fraud
     5/18/2009   Kickbacks
     5/18/2009   False Statements
     5/18/2009   Section 8 Tenant Fraud
     5/18/2009   Section 8 Landlord Fraud
     5/19/2009   Public Housing Tenant Fraud
     5/19/2009   Embezzlement
     5/19/2009   Single Family Loan Origination
     5/19/2009   Single Family Loan Origination
     5/19/2009   PHA Fraud
     5/19/2009   Section 8 Tenant Fraud
     5/19/2009   Public Housing Tenant Fraud
     5/21/2009   Public Housing Tenant Fraud
     5/22/2009   Section 8 Tenant Fraud
     5/22/2009   Single Family Loan Origination
     5/26/2009   False Statements
     5/26/2009   False Statements
     5/26/2009   Single Family Loan Origination
     5/26/2009   Section 8 Tenant Fraud
     5/26/2009   RESPA
     5/26/2009   RESPA
     5/27/2009   False Statements
     5/27/2009   Section 8 Tenant Fraud
     5/27/2009   Public Housing Tenant Fraud
     5/27/2009   Section 8 Tenant Fraud
     5/28/2009   False Statements
     5/28/2009   Davis Bacon
     5/28/2009   Section 8 Tenant Fraud
PH   5/28/2009   Section 8 Tenant Fraud
PH   5/28/2009   Office of Native American Programs (ONAP)/Indian Reservation
PH   5/28/2009 Section 8 Tenant Fraud
     5/29/2009 Section 8 Multi Family
     5/29/2009 Single Family Loan Origination
     5/29/2009 False Statements



                   AWS Cases Opened Cases Closed                                1/12/2010
                     Cases Opened Cases Closed


      6/1/2009   Section 8 Multi Family
      6/2/2009   Section 8 Tenant Fraud
      6/2/2009   Section 8 Landlord Fraud
      6/3/2009   Section 8 Tenant Fraud
      6/5/2009   Bribery, Graft and Conflicts of Interest
      6/8/2009   Section 8 Tenant Fraud
      6/9/2009   Section 8 Tenant Fraud
     6/10/2009   Public Housing Tenant Fraud
     6/11/2009   Section 8 Tenant Fraud
     6/11/2009   Public Housing Tenant Fraud
     6/11/2009   Office of Native American Programs (ONAP)/Indian Reservation
     6/11/2009   False Statements
     6/11/2009   Section 8 Tenant Fraud
     6/11/2009   Section 8 Tenant Fraud
     6/11/2009   Section 8 Tenant Fraud
     6/11/2009   Section 8 Tenant Fraud
     6/12/2009   Embezzlement
     6/12/2009   Section 8 Tenant Fraud
     6/12/2009   Single Family Loan Origination
     6/12/2009   False Statements
     6/15/2009   Section 8 Tenant Fraud
     6/16/2009   Section 8 Tenant Fraud
     6/16/2009   Section 8 Tenant Fraud
     6/17/2009   Section 8 Tenant Fraud
     6/17/2009   Single Family Loan Origination
     6/17/2009   Section 8 Landlord Fraud
     6/17/2009   Single Family Loan Origination
     6/17/2009   False Statements
     6/18/2009   Fugitive Felon
MW   6/18/2009   Section 8 Landlord Fraud
MW   6/18/2009   Section 8 Tenant Fraud
MW   6/18/2009   Section 8 Tenant Fraud
MW   6/18/2009   Public Housing Tenant Fraud
MW   6/18/2009   Single Family Loan Origination
MW   6/18/2009   Single Family Flipping
MW   6/18/2009   Section 8 Tenant Fraud
MW   6/18/2009   Embezzlement
     6/19/2009   Public Housing Tenant Fraud
     6/19/2009   Single Family Loan Origination
     6/21/2009   False Statements
     6/22/2009   Embezzlement
     6/22/2009   Section 8 Tenant Fraud
     6/22/2009   Section 8 Tenant Fraud
     6/23/2009   Public Corruption



                   AWS Cases Opened Cases Closed                                1/12/2010
                      Cases Opened Cases Closed


     6/23/2009
     6/23/2009
                 Section 8 Tenant Fraud
                 Section 8 Tenant Fraud
                                                            I'
                                                            ) i--"

     6/24/2009   False Statements
     6/24/2009   Section 8 Tenant Fraud
     6/24/2009   Public Housing Tenant Fraud
     6/24/2009   False Statements
     6/24/2009   False Statements
     6/24/2009   Section 8 Tenant Fraud
     6/24/2009   Bribery, Graft and Conflicts of Interest
     6/24/2009   Single Family Loan Origination
GP   6/25/2009   Section 8 Tenant Fraud
     6/25/2009   Single Family Loan Origination
HR   6/25/2009   Mail Fraud: Fraud and Swindles
HR   6/25/2009   Mail Fraud: Fraud and Swindles
HR   6/25/2009   Mail Fraud: Fraud and Swindles
NY   6/25/2009   Section 8 Tenant Fraud
NY   6/25/2009   Public Corruption
NY   6/25/2009   Section 8 Tenant Fraud
SE   6/25/2009   Single Family Flipping
SE   6/25/2009   False Statements
     6/25/2009   Section 8 Landlord Fraud
GP   6/26/2009   Officer/Teacher Next Door
HR   6/26/2009   False Statements
NY   6/26/2009   Mail Fraud: Fraud and Swindles
NY   6/26/2009   Section 8 Tenant Fraud
     6/26/2009   Public Housing Tenant Fraud
     6/29/2009   Section 8 Tenant Fraud
NY   6/29/2009   Public Housing Tenant Fraud
     6/29/2009   Section 8 Landlord Fraud
     6/30/2009   Public Housing Tenant Fraud
NY   6/30/2009   Section 8 Multi Family
PH   6/30/2009   Single Family Flipping
PH   6/30/2009   Public Housing Tenant Fraud
SE   6/30/2009   Section 8 Tenant Fraud
SE   6/30/2009   Contract Fraud
SE   6/30/2009   Section 8 Tenant Fraud
     6/30/2009   Section 8 Landlord Fraud
     6/30/2009   Section 8 Tenant Fraud
     6/30/2009   Section 8 Landlord Fraud
      7/1/2009   Single Family Loan Origination
      7/1/2009   PHA Fraud
      7/1/2009   Section 8 Landlord Fraud
      7/2/2009   Section 8 Tenant Fraud
      7/3/2009   Public Housing Tenant Fraud



                   AWS Cases Opened Cases Closed                     1/12/2010
                 Cases Opened Cases Closed


 7/6/2009   Fugitive Felon Initiative· National
 7/6/2009   Mail Fraud: Fraud and Swindles
 7/6/2009   False Statements
 7/6/2009   False Statements
 7/6/2009   False Statements
 7/6/2009   Public Corruption
 7/6/2009   Section 8 Landlord Fraud
 7/6/2009   Section 8 Tenant Fraud
 7/6/2009   Single Family Loan Origination
 7/6/2009   Section 8 Landlord Fraud
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/7/2009   Mail Fraud: Fraud and Swindles
 7/8/2009   PHA Fraud
 7/8/2009   False Statements
 7/9/2009   False Statements
 7/9/2009   False Statements
7/10/2009   False Statements
7/10/2009   False Statements
7/13/2009   Section 8 Tenant Fraud
7/13/2009   Section 8 Tenant Fraud
7/13/2009   Section 8 Landlord Fraud
7/13/2009   False Statements
7/13/2009   Section 8 Tenant Fraud
7/13/2009   Section 8 Tenant Fraud
7/14/2009   Section 8 Tenant Fraud
7/14/2009   Section 8 Tenant Fraud
7/14/2009   Section 8 Tenant Fraud
7/15/2009   False Statements
7/16/2009   Section 8 Tenant Fraud
7/16/2009   Contract Fraud
7/16/2009   Section 8 Landlord Fraud
7/16/2009   Section 8 Landlord Fraud
7/16/2009   Public Housing Tenant Fraud
7/16/2009   Section 8 Landlord Fraud



              AWS Cases Opened Cases Closed       1/12/2010
                       Cases Opened Cases Closed


       7/16/2009 Mail Fraud: Fraud by wire, radio or television
       7/16/2009   Conflict of Interest
       7/16/2009   Single Family Loan Origination
       7/16/2009   Public Housing Tenant Fraud
       7/16/2009   Embezzlement
       7/16/2009   Single Family Loan Origination
       7/16/2009   Public Housing Tenant Fraud
       7/16/2009   Section 8 Tenant Fraud
       7/16/2009   Embezzlement
       7/16/2009   Section 8 Tenant Fraud
       7/16/2009   Section 8 Tenant Fraud
       7/16/2009   Section 8 Landlord Fraud
       7/16/2009   Section 8 Landlord Fraud
       7/17/2009   Section 8 Tenant Fraud
       7/17/2009   PHA Fraud
       7/17/2009   Embezzlement
       7/20/2009   Public Housing Tenant Fraud
       7/20/2009   Section 8 Tenant Fraud
MW     7/21/2009   Public Housing Tenant Fraud
MW     7/21/2009   Section 8 Tenant Fraud
       7/21/2009   PHA Fraud
       7/21/2009   Conflict of Interest
       7/22/2009   Section 8 Tenant Fraud
       7/22/2009   False Statements
MW     7/22/2009   Section 8 Landlord Fraud
MW     7/22/2009   Public Housing Tenant Fraud
NE08   7/22/2009   Section 8 Tenant Fraud
       7/22/2009   Public Housing Tenant Fraud
       7/23/2009   Public Housing Tenant Fraud
       7/23/2009   Contract Fraud
       7/23/2009   Public Housing Tenant Fraud
       7/24/2009   Section 8 Tenant Fraud
       7/24/2009   Section 8 Tenant Fraud
       7/24/2009   False Statements
       7/24/2009   Single Family Loan Origination
       7/24/2009   Section 8 Multi Family
       7/27/2009   Section 8 Tenant Fraud
       7/27/2009   Section 8 Tenant Fraud
       7/27/2009   Section 8 Tenant Fraud
       7/28/2009   Section 8 Tenant Fraud
       7/29/2009   Mail Fraud: Fraud and Swindles
       7/29/2009   Mail Fraud: Fraud and Swindles
       7/29/2009   Mail Fraud: Fraud and Swindles
       7/29/2009   Mail Fraud: Fraud and Swindles



                     AWS Cases Opened Cases Closed                1/12/2010
                                  Cases Opened Cases Closed


  .• •
 • '             7/29/2009   False Statements
                                                                  ~    '\
                                                                      ) }-

  .: •           7/31/2009   Public Housing Tenant Fraud


· ·• •••
    .:'
                 7/31/2009
                 7/31/2009
                 7/31/2009
                 7/31/2009
                             Fugitive Felon
                             False Statements
                             Section 8 Tenant Fraud
                             False Statements


·
•
  ·• •••
· • .:

    ,:
      :
                  8/3/2009
                  8/3/2009
                  8/4/2009
                  8/5/2009
                             False Statements
                             False Statements
                             Section 8 Tenant Fraud
                             Section 8 Tenant Fraud
    I' I          8/5/2009   Public Corruption


··• I: I

     :
     •
    .: I
           •
             I
                  8/5/2009
                  8/5/2009
                  8/5/2009
                  8/5/2009
                             Section 8 Tenant Fraud
                             Section 8 Tenant Fraud
                             Section 8 Landlord Fraud
                             Mail Fraud: Fraud and Swindles
     I •          8/5/2009   Section 8 Tenant Fraud

     ..:•:
                  8/5/2009
                  8/5/2009
                  8/5/2009
                             Public Housing Tenant Fraud
                             Section 8 Tenant Fraud
                             PHA Fraud
MW                8/6/2009   Section 8 Tenant Fraud
MW                8/6/2009   Section 8 Tenant Fraud
                  8/6/2009   Section 8 Tenant Fraud
                  8/6/2009   Section 8 Landlord Fraud
                  8/7/2009   False Statements
                  8/7/2009   Section 8 Tenant Fraud
                  8/7/2009   Section 8 Tenant Fraud
                  8/7/2009   Section 8 Tenant Fraud
                 8/10/2009   HUD Employee
                 8/10/2009   False Statements
                 8/11/2009   Section 8 Tenant Fraud
MW               8/11/2009   Embezzlement
MW               8/11/2009   Section 8 Tenant Fraud
                 8/11/2009   Contract Fraud
MW               8/11/2009   Section 8 Tenant Fraud
MW               8/11/2009   Section 8 Tenant Fraud
MW               8/11/2009   Theft of Government Property
MW               8/11/2009   Section 8 Tenant Fraud
MW               8/11/2009   Section 8 Tenant Fraud
                 8/11/2009   Contract Fraud
                 8/11/2009   Single Family Loan Origination
                 8/11/2009   Single Family Property Disposition
                 8/11/2009   False Statements
                 8/11/2009   Public Housing Tenant Fraud
                 8/11/2009   Fugitive Felon



                               AWS Cases Opened Cases Closed                 1/12/2010
                 Cases Opened Cases Closed


8/13/2009   False Statements
8/13/2009   Section 8 Tenant Fraud
8/13/2009   False Statements
8/13/2009   Officer/Teacher Next Door
8/14/2009   Section 8 Tenant Fraud
8/15/2009   False Statements
8/17/2009   False Statements
8/17/2009   Section 8 Tenant Fraud
8/18/2009   False Statements
8/18/2009   Mail Fraud: Fraud and Swindles
8/18/2009   Conflict of Interest
8/18/2009   Embezzlement
8/18/2009   Bribery, Graft and Conflicts of Interest
8/18/2009   Section 8 Tenant Fraud
8/18/2009   Section 8 Landlord Fraud
8/18/2009   Section 8 Tenant Fraud
8/19/2009   Officer/Teacher Next Door
8/19/2009   Single Family Loan Origination
8/19/2009   HECM
8/19/2009   Public Corruption
8/19/2009   Contract Fraud
8/21/2009   Section 8 Tenant Fraud
8/21/2009   Fugitive Felon
8/21/2009   Section 8 Tenant Fraud
8/21/2009   False Statements
8/21/2009   Section 8 Tenant Fraud
8/21/2009   Section 8 Multi Family
8/21/2009   Section 8 Landlord Fraud
8/21/2009   Section 8 Tenant Fraud
8/21/2009   Multi Family Equity Skimming
8/24/2009   False Statements
8/24/2009   Section 8 Multi Family
8/24/2009   Public Corruption
8/24/2009   Single Family Loan Origination
8/24/2009   Section 8 Tenant Fraud
8/25/2009   Section 8 Tenant Fraud
8/26/2009   Public Housing Tenant Fraud
8/26/2009   False Statements
8/26/2009   Section 8 Tenant Fraud
8/26/2009   Single Family Loan Origination
8/27/2009   Section 8 Tenant Fraud
8/27/2009 Section 8 Tenant Fraud
8/27 /2009 Section 8 Tenant Fraud
8/27/2009 Section 8 Landlord Fraud



              AWS Cases Opened Cases Closed            1/12/2010
                      Cases Opened Cases Closed


     8/28/2009   Section 8 Tenant Fraud
                                                        L)-
     8/28/2009   Section 8 Multi Family
     8/28/2009   Public Corruption
     8/28/2009   Section 8 Tenant Fraud
     8/28/2009   Section 8 Tenant Fraud
     8/28/2009   Section 8 Multi Family
     8/28/2009   Section 8 Multi Family
     8/28/2009   Officer/Teacher Next Door
     8/28/2009   Section 8 Tenant Fraud
     8/28/2009   Section 8 Tenant Fraud
     8/28/2009   Officer/Teacher Next Door
     8/28/2009   Section 8 Tenant Fraud
     8/28/2009   Section 8 Tenant Fraud
     8/28/2009   Section 8 Multi Family
     8/28/2009   Section 8 Multi Family
     8/28/2009   Embezzlement
HR   8/28/2009   False Statements
GP   8/31/2009   PHA Fraud
      9/1/2009   Public Housing Tenant Fraud
      9/1/2009   Section 8 Tenant Fraud
GP    9/2/2009   Embezzlement
PH    9/2/2009   Section 8 Tenant Fraud
PH    9/2/2009   Section 8 Tenant Fraud
SW    9/2/2009   Section 8 Landlord Fraud
PH    9/3/2009   False Statements
SW    9/3/2009   Section 8 Landlord Fraud
SW    9/3/2009   Section 8 Landlord Fraud
      9/4/2009   Section 8 Tenant Fraud
      9/4/2009   Section 8 Tenant Fraud
NE    9/4/2009   False Statements
NE    9/4/2009   Fugitive Felon
      9/8/2009   Single Family Property Disposition
      9/8/2009   Section 8 Landlord Fraud
      9/8/2009   Section 8 Tenant Fraud
      9/8/2009   Embezzlement
     9/10/2009   False Statements
     9/10/2009   Section 8 Tenant Fraud
     9/10/2009   Public Housing Tenant Fraud
     9/11/2009   Fugitive Felon Initiative - National
     9/11/2009   Section 8 Tenant Fraud
     9/13/2009   Section 8 Tenant Fraud
     9/13/2009   False Statements
     9/14/2009   Section 8 Tenant Fraud
     9/14/2009   Section 8 Tenant Fraud



                   AWS Cases Opened Cases Closed              1/12/2010
                         Cases Opened Cases Closed


SE 08   9/14/2009   Section 8 Tenant Fraud
SE 09   9/14/2009   Contract Fraud
        9/14/2009   False Statements
        9/15/2009   False Statements
        9/15/2009   Fugitive Felon
        9/16/2009   Section 8 Landlord Fraud
        9/18/2009   Section 8 Tenant Fraud
        9/21/2009   Section 8 Tenant Fraud
        9/21/2009   Mail Fraud: Fraud by wire, radio or television
        9/22/2009   Section 8 Multi Family
        9/22/2009   Public Housing Tenant Fraud
        9/22/2009   Section 8 Tenant Fraud
        9/22/2009   Section 8 Landlord Fraud
        9/23/2009   Fugitive Felon
        9/23/2009   Section 8 Tenant Fraud
        9/23/2009   Section 8 Tenant Fraud
        9/24/2009   Single Family Loan Origination
        9/24/2009   Section 8 Tenant Fraud
        9/24/2009   Mail Fraud: Fraud and Swindles
        9/24/2009   Mail Fraud: Fraud and Swindles
        9/24/2009   Mail Fraud: Fraud and Swindles
        9/24/2009   False Statements
        9/24/2009   Mail Fraud: Fraud and Swindles
        9/24/2009   Mail Fraud: Fraud and Swindles
        9/24/2009   Mail Fraud: Fraud and Swindles
        9/24/2009   Section 8 Tenant Fraud
        9/24/2009   False Statements
        9/24/2009   Mail Fraud: Fraud and Swindles
        9/25/2009   Public Housing Tenant Fraud
PH 07   9/25/2009   Public Housing Tenant Fraud
SE 09   9/25/2009   Section 8 Tenant Fraud
SE 09   9/25/2009   Public Corruption
        9/28/2009   Mail Fraud: Fraud by wire, radio or television
        9/28/2009   False Statements
        9/29/2009   Single Family Loan Origination
        9/29/2009   Fugitive Felon Initiative - National
        9/29/2009   Section 8 Tenant Fraud
        9/29/2009   False Statements
        9/29/2009   False Statements
        9/29/2009   Embezzlement
        9/30/2009   Bankruptcy Fraud
        9/30/2009 Fugitive Felon Initiative - National
        9/30/2009 Section 8 Tenant Fraud
        9/30/2009 Contract Fraud



                      AWS Cases Opened Cases Closed                  1/12/2010
                       Cases Opened Cases Closed


      9/30/2009 Embezzlement
      9/30/2009 Section 8 Tenant Fraud
      9/30/2009 False Statements
      9/30/2009 False Statements
      9/30/2009 Embezzlement
      9/30/2009 Public Housing Tenant Fraud
      9/30/2009 Single Family Flipping
              FY 2010
Closed_Date      CaseType
      10/1/2009 Section 8 Tenant Fraud
      10/1/2009 Single Family Loan Origination
      10/1/2009 Embezzlement
      10/1/2009 Multi Family Equity Skimming
      10/1/2009 Section 8 Tenant Fraud
      10/1/2009 Section 8 Tenant Fraud
      10/1/2009 Section 8 Tenant Fraud
      10/1/2009 Section 8 Tenant Fraud
      10/1/2009 False Statements
      10/2/2009 Section 8 Tenant Fraud
      10/2/2009 PHA Fraud
      10/2/2009 Single Family Loan Origination
      10/2/2009 Single Family Equity Skimming
      10/2/2009 Section 8 Tenant Fraud
      10/2/2009 Section 8 Tenant Fraud
      10/2/2009 Section 8 Tenant Fraud
      10/2/2009 Section 8 Tenant Fraud
      10/2/2009 Single Family Loan Origination
      10/2/2009 Single Family Loan Origination
      10/2/2009 Section 8 Tenant Fraud
      10/2/2009 Section 8 Landlord Fraud
      10/2/2009 Section 8 Tenant Fraud
      10/2/2009 Single Family Loan Origination
      10/2/2009 Section 8 Tenant Fraud
      10/2/2009 Section 8 Landlord Fraud
      10/4/2009 False Statements
      10/5/2009 Fugitive Felon Initiative - National
      10/5/2009 Section 8 Landlord Fraud
      10/5/2009 False Statements
      10/5/2009 Section 8 Tenant Fraud
      10/5/2009 Single Family Loan Origination
      10/6/2009 Embezzlement
      10/6/2009 Section 8 Landlord Fraud
      10/7/2009 Section 8 Tenant Fraud
      10/7/2009 Single Family Flipping



                    AWS Cases Opened Cases Closed      1/12/2010
                       Cases Opened Cases Closed


      10/7/2009   Section 8 Tenant Fraud
      10/7/2009   Single Family loan Origination
      10/7/2009   Public Housing Tenant Fraud
      10/8/2009   False Statements
      10/8/2009   Section 8 Tenant Fraud
      10/8/2009   Section 8 Tenant Fraud
      10/8/2009   Single Family Flipping
      10/9/2009   Public Housing Tenant Fraud
      10/9/2009   Contract Fraud
      10/9/2009   HECM
      10/9/2009   Section 8 Tenant Fraud
      10/9/2009   Single Family Flipping
      10/9/2009   Section 8 landlord Fraud
      10/9/2009   Section 8 landlord Fraud
     10/13/2009   Kickbacks
PH   10/13/2009   Single Family loan Origination
PH   10/13/2009   Single Family loan Origination
     10/13/2009   Single Family loan Origination
     10/13/2009   Section 8 Tenant Fraud
     10/13/2009   Single Family Property Disposition
     10/13/2009   Section 8 Multi Family
     10/14/2009   Public Housing Tenant Fraud
     10/14/2009   Bankruptcy Fraud
     10/14/2009   Embezzlement
     10/14/2009   Public Housing Tenant Fraud
     10/14/2009   False Statements
     10/14/2009   Witness Relocation
     10/14/2009   Single Family Property Disposition
     10/14/2009   Bribery, Graft and Conflicts of Interest
     10/15/2009   Single Family loan Origination
     10/15/2009   Section 8 Tenant Fraud
     10/15/2009   Section 8 Tenant Fraud
     10/15/2009   Section 8 Tenant Fraud
     10/15/2009   Section 8 landlord Fraud
     10/15/2009   Public Housing Tenant Fraud
     10/15/2009   Section 8 Tenant Fraud
     10/16/2009   Section 8 Tenant Fraud
     10/16/2009   Section 8 landlord Fraud
     10/16/2009   Fugitive Felon Initiative National
     10/16/2009   False Statements
     10/16/2009   Embezzlement
     10/19/2009   False Statements
     10/19/2009   Section 8 Tenant Fraud
     10/19/2009   Section 8 landlord Fraud



                    AWS Cases Opened Cases Closed            1/12/2010
                       Cases Opened Cases Closed


     10/19/2009   Section 8 Landlord Fraud
     10/20/2009   Public Corruption
     10/20/2009   Section 8 Tenant Fraud
     10/20/2009   Public Housing Tenant Fraud
     10/20/2009   Single Family Loan Origination
     10/20/2009   Section 8 Tenant Fraud
     10/20/2009   Section 8 Tenant Fraud
     10/20/2009   Section 8 Tenant Fraud
     10/20/2009   Section 8 Tenant Fraud
     10/20/2009   Single Family Loan Origination
     10/21/2009   Section 8 Tenant Fraud
     10/21/2009   Section 8 Tenant Fraud
     10/21/2009   Single Family Loan Origination
     10/21/2009   Single Family Loan Origination
     10/21/2009   Single Family Loan Origination
     10/21/2009   Single Family Loan Origination
     10/21/2009   Public Housing Tenant Fraud
     10/21/2009   Section 8 Landlord Fraud
     10/21/2009   False Statements
MA   10/22/2009   False Statements
     10/22/2009   Section 8 Landlord Fraud
     10/22/2009   Section 8 Tenant Fraud
     1O/22/?009   Section 8 Tenant Fraud
     10/23/2009   False Statements
     10/23/2009   Multi Family Property Disposition
     10/23/2009   Section 8 Multi Family
     10/23/2009   Section 8 Tenant Fraud
     10/26/2009   Section 8 Landlord Fraud
     10/26/2009   Teacher Next Door
     10/26/2009   Section 8 Tenant Fraud
     10/26/2009   False Statements
     10/26/2009   Section 8 Tenant Fraud
MA   10/26/2009   Section 8 Tenant Fraud
MA   10/26/2009   Public Housing Tenant Fraud
     10/26/2009   Section 8 Tenant Fraud
     10/26/2009   Section 8 Tenant Fraud
     10/26/2009   Embezzlement
     10/26/2009   Non-HUD Employee
     10/27/2009   Public Housing Tenant Fraud
     10/27/2009   Public Housing Tenant Fraud
     10/27/2009   Single Family Bankruptcy
     10/27/2009   Officer/Teacher Next Door
     10/27/2009   Section 8 Tenant Fraud
     10/27/2009   False Statements



                    AWS Cases Opened Cases Closed     1/12/2010
                  Cases Opened Cases Closed


10/27/2009 Contract Fraud
10/27/2009 Public Corruption
10/28/2009 Section 8 Landlord Fraud
10/28/2009 Section 8 Landlord Fraud
10/28/2009 Section 8 Tenant Fraud
10/28/2009 Single Family Loan Origination
10/28/2009 Multi Family Equity Skimming
10/28/2009 Single Family Loan Origination
10/29/2009 Section 8 Tenant Fraud
10/29/2009 False Statements
10/30/2009 Contract Fraud
10/30/2009 Davis Bacon
10/30/2009 PHA Fraud
 11/1/2009 Single Family Loan Origination
 11/2/2009 Multi Family Equity Skimming
 11/2/2009 Section 8 Landlord Fraud
 11/2/2009 Section 8 Multi Family
 11/2/2009 Section 8 Multi Family
 11/2/2009 Single Family Loan Origination
 11/2/2009 Embezzlement
 11/3/2009 False Statements
 11/3/2009 False Statements
 11/3/2009 False Statements
 11/3/2009 Single Family Loan Origination
 11/3/2009 False Statements
 11/3/2009 Single Family Flipping
 11/3/2009 Section 8 Tenant Fraud
 11/4/2009 Embezzlement
 11/4/2009 Section 8 Tenant Fraud
 11/4/2009 Section 8 Landlord Fraud
 11/5/2009 Kickbacks
 11/5/2009 Section 8 Tenant Fraud
 11/5/2009 Section 8 Tenant Fraud
 11/5/2009 Public Corruption
 11/5/2009 Public Housing Tenant Fraud
 11/5/2009 PHA Fraud
 11/6/2009 Contract Fraud
 11/6/2009 Public Housing Tenant Fraud
 11/6/2009 Fugitive Felon Initiative - Local
 11/6/2009 Fugitive Felon
 11/6/2009 Section 8 Landlord Fraud
 11/9/2009 Single Family Loan Origination
 11/9/2009 Public Corruption
 11/9/2009 Section 8 Tenant Fraud



               AWS Cases Opened Cases Closed   1/12/2010
                      Cases Opened Cases Closed


      11/9/2009 Section 8 Tenant Fraud
      11/9/2009 Section 8 Landlord Fraud
     11/10/2009 False Statements
     11/10/2009 Single Family Loan Origination
     11/10/2009 Fugitive Felon Initiative - Local
     11/12/2009 Section 8 Tenant Fraud
     11/12/2009 False Statements
     11/12/2009 False Statements
     11/12/2009 Single Family Loan Origination
     11/12/2009 Single Family Loan Origination
     11/12/2009 Single Family Loan Origination
SE   11/12/2009 Single Family Loan Origination
     11/12/2009 HUD Employee
PH   11/13/2009 Section 8 Tenant Fraud
PH   11/13/2009 Section 8 Tenant Fraud
PH   11/13/2009 Section 8 Tenant Fraud
PH   11/13/2009 False Statements
PH   11/13/2009 Section 8 Tenant Fraud
PH   11/13/2009 Section 8 Tenant Fraud
PH   11/13/2009 Davis Bacon
PH   11/13/2009 Section 8 landlord Fraud
PH   11/13/2009 Section 8 Tenant Fraud
PH   11/13/2009 Section 8 Multi Family
PH   11/13/2009 Section 8 Tenant Fraud
PH   11/13/2009 Section 8 Tenant Fraud
PH   11/13/2009 Section 8 Tenant Fraud
NE   11/17/2009 Counterfeiting and Forgery: Bonds and Obligations
NE   11/17/2009 Public Corruption
HR   11/18/2009 Section 8 Tenant Fraud
     11/18/2009 False Statements
     11/19/2009 False Statements
     11/19/2009 False Statements
     11/19/2009 False Statements
     11/19/2009 Section 8 landlord Fraud
     11/19/2009 Section 8 Tenant Fraud
     11/20/2009 Section 8 Tenant Fraud
     11/21/2009 Section 8 Tenant Fraud
     11/21/2009 Section 8 Tenant Fraud
     11/21/2009 Section 8 Tenant Fraud
     11/21/2009 False Statements
     11/21/2009 Section 8 Tenant Fraud
     11/23/2009 Section 8 Landlord Fraud
     11/23/2009 Section 8 Tenant Fraud
     11/23/2009 Section 8 Tenant Fraud



                   AWS Cases Opened Cases Closed                    1/12/2010
                      Cases Opened Cases Closed


     11/24/2009 Section 8 Tenant Fraud
     11/24/2009   Section 8 Tenant Fraud
                                                    t'J ~J-
     11/24/2009   Title I Home Improvement
     11/24/2009   Section 8 Tenant Fraud
     11/24/2009   Section 8 Tenant Fraud
     11/24/2009   Theft of Government Property
     11/24/2009   Public Housing Tenant Fraud
     11/25/2009   Section 8 Tenant Fraud
     11/27/2009   Section 8 Tenant Fraud
     11/27/2009   Public Housing Tenant Fraud
     11/27/2009   Section 8 Tenant Fraud
     11/27/2009   HUD Employee
     11/27/2009   False Statements
     11/27/2009   False Statements
     11/30/2009   Section 8 Multi Family
     11/30/2009   Public Corruption
     11/30/2009   PHA Fraud
     11/30/2009   HUD Employee
      12/1/2009   Single Family loan Origination
HR    12/1/2009   False Statements
HR    12/1/2009   False Statements
HR    12/1/2009   False Statements
HR    12/1/2009   False Statements
      12/1/2009   False Statements
      12/1/2009   False Statements
      12/1/2009   Section 8 Tenant Fraud
      12/1/2009   False Statements
HR    12/2/2009   False Statements
NE    12/2/2009   Section 8 Tenant Fraud
NE    12/2/2009   Section 8 Tenant Fraud
PH    12/2/2009   Section 8 Tenant Fraud
      12/2/2009   False Statements
      12/2/2009   Single Family loan Origination
      12/2/2009   Section 8 Tenant Fraud
PH    12/3/2009   Section 8 Tenant Fraud
      12/3/2009   Single Family loan Origination
      12/4/2009   PHA Fraud
      12/4/2009   Section 8 Tenant Fraud
NE    12/4/2009   Public Corruption
NE    12/4/2009   Public Housing Tenant Fraud
      12/4/2009   Section 8 Tenant Fraud
      12/4/2009   HECM
      12/7/2009   Single Family loan Origination
      12/7/2009   Public Corruption



                    AWS Cases Opened Cases Closed             1/12/2010
                  Cases Opened Cases Closed


 12/7/2009   Section 8 Tenant Fraud
 12/7/2009   False Statements
 12/8/2009   Single Family Property Disposition
 12/8/2009   Public Corruption
 12/9/2009   PHA Fraud
 12/9/2009   PHA Fraud
 12/9/2009   Section 8 Tenant Fraud
 12/9/2009   False Statements
 12/9/2009   Section 8 Tenant Fraud
 12/9/2009   Officer/Teacher Next Door
 12/9/2009   Single Family loan Origination
 12/9/2009   Embezzlement
 12/9/2009   Single Family loan Origination
 12/9/2009   Section 8 Tenant Fraud
 12/9/2009   Single Family loan Origination
 12/9/2009   Section 8 landlord Fraud
 12/9/2009   Witness Relocation
12/10/2009   Fugitive Felon Initiative - local
12/10/2009   Section 8 Tenant Fraud
12/10/2009   Embezzlement
12/14/2009   Embezzlement
12/14/2009   False Statements
12/14/2009   False Statements
12/15/2009   Bribery, Graft and Conflicts of Interest
12/16/2009   Single Family loan Origination
12/16/2009   Public Corruption
12/16/2009   Public Housing Tenant Fraud
12/16/2009   Embezzlement
12/16/2009   Public Corruption
12/16/2009   Section 8 landlord Fraud
12/16/2009   Section 8 Tenant Fraud
12/16/2009   HECM
12/16/2009   Single Family loan Origination
12/16/2009   Fugitive Felon
12/16/2009   HUD Employee
12/17/2009   Section 8 Tenant Fraud
12/17/2009   Nursing Home
12/18/2009   Multi Family Equity Skimming
12/18/2009   Section 8 Tenant Fraud
12/18/2009   Section 8 Tenant Fraud
12/18/2009   Section 8 Tenant Fraud
12/18/2009   Single Familv loan Origination
12/19/2009   Section 8 Tenant Fraud
12/21/2009   Nursing Home



               AWS Cases Opened Cases Closed            1/12/2010
                         Cases Opened Cases Closed


       12/21/2009 Section 8 Tenant Fraud
       12/22/2009 Contract Fraud
       12/28/2009 Section 8 Tenant Fraud
       12/28/2009   Nursing Home
       12/29/2009   PHA Fraud
       12/29/2009   Public Housing Tenant Fraud
MW     12/29/2009   Public Corruption
PH07   12/29/2009   Section 8 Landlord Fraud
       12/29/2009   False Statements
       12/29/2009   Single Family Loan Origination
       12/29/2009   Bribery, Graft and Conflicts of Interest
       12/29/2009   Embezzlement
       12/29/2009   Section 8 Tenant Fraud
       12/30/2009   Bankruptcy Fraud
       12/30/2009   Section 8 Tenant Fraud
       12/30/2009   Section 8 Tenant Fraud
       12/30/2009   Section 8 Tenant Fraud
       12/31/2009   Section 8 Tenant Fraud
       12/31/2009   Section 8 Tenant Fraud
       12/31/2009   Single Family Loan Origination
       12/31/2009   Davis Bacon
       12/31/2009   Section 8 Tenant Fraud
       12/31/2009   Bribery, Graft and Conflicts of Interest
       12/31/2009   Public Housing Tenant Fraud
       12/31/2009   Section 8 Landlord Fraud
       12/31/2009   Single Family Flipping
       12/31/2009   Section 8 Tenant Fraud
         1/4/2010   False Statements
         1/4/2010   False Statements
         1/4/2010   False Statements
         1/4/2010   Officer/Teacher Next Door
         1/4/2010   Single Family loan Origination
         1/5/2010   HECM
MW       1/5/2010   Section 8 Tenant Fraud
MW       1/5/2010   Section 8 Tenant Fraud
         1/5/2010   Fugitive Felon
         1/5/2010   Public Housing Tenant Fraud
         1/5/2010   Public Housing Tenant Fraud
         1/6/2010   Single Family loan Origination
         1/6/2010   Section 8 Tenant Fraud
         1/6/2010   Section 8 Tenant Fraud
         1/7/2010   Contract Fraud
         1/7/2010   HECM
         1/7/2010   HECM



                      AWS Cases Opened Cases Closed            1/12/2010
                            Cases Opened Cases Closed


NY 04      1/7 /2010   Section 8 Tenant Fraud
                                                                  1);J
           1/7 /2010   Section 8 Tenant Fraud
           1/7/2010    Title I Mobile Home
SE 08      1/7/2010    Section 8 Landlord Fraud
SE 09 0    1/7/2010    Public Housing Tenant Fraud
           1/7 /2010   Bribery, Graft and Conflicts of Interest
           1/8/2010    Section 8 Tenant Fraud
HR 08      1/8/2010    Section 8 Tenant Fraud
PH 08      1/8/2010    False Statements
NY 07     1/11/2010    Officer/Teacher Next Door
          1/11/2010    Embezzlement




                        AWS Cases Opened Cases Closed                    1/12/2010