Saturday, May 15, 2021
Authors Posts by SIGTARP

The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) is a federal law enforcement agency that targets financial institution crime and is an independent watchdog protecting taxpayer dollars.

SIGTARP works across jurisdictions to investigate all organizations and individuals involved in TARP programs. Our analytical, experience-based approach identifies hidden crime and we work with the U.S. Department of Justice to hold accountable individuals and financial institutions that break the law. SIGTARP audits protect taxpayer dollars while improving TARP programs.

Contact:

Phone:(202) 622-1419 (General Press Inquiries: (202) 927-8940)
Fax:(202)-622-4559

SIGTARP

HARDEST HIT FUND RECIPIENT PLEADS GUILTY TO EMBEZZLING HOUSING ASSISTANCE

National
Raymond Cawthorne, 57, pleaded guilty today to embezzlement of public funds, Special Inspector General Christy Goldsmith Romero and U.S. Attorney McGregor W. Scott announced
SIGTARP

VIOLATING FEDERAL COST REGULATIONS, STATE HOUSING AGENCIES CHARGED MORE THAN $400,000 IN PROHIBITED TRAVEL...

The goal of the Hardest Hit Fund (HHF) is to prevent foreclosures. It acts as a temporary safety net so unemployed or underemployed working class Americans can save their homes.
SIGTARP

FINAL DEFENDENT SENTENCED IN PIERCE COMMERCIAL MORTGAGE FRAUD INVESTIGATION

The final defendant in a long running investigation of mortgage fraud at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma, announced Special Inspector General for the Troubled Asset Relief Program Christy Goldsmith Romero and U.S. Attorney Annette L. Hayes. Between 2005 and 2008, Ben Leske, 40, of Puyallup, worked as a loan officer for PC Bank Home Loans, a division of Pierce Commercial Bank. Leske pleaded guilty in May 2017, to making false statements on loan applications.

ALLY FINANCIAL AGREES TO PAY $52 MILLION TO RESOLVE INVESTIGATION INTO IMPROPER CONDUCT RELATED...

Ally Financial Inc. has agreed to pay the United States $52 million to settle allegations that its subsidiaries acted improperly in relation to 10 subprime residential mortgage backed securities (RMBS) in 2006 and 2007.

Business Real Estate Press Releases

Robert Lindley - Canyon Title

Robert Lindley of Canyon Title Selected for 2021 Titan 100 CEO...

Canyon Title Inc, a Boston National Company, announced today that Robert Lindley, President and CEO of Canyon Title, has been selected for the 2021 Titan 100 by Wipfli, LLP. Collectively, the Titan 100 and their companies employ more than 127,00

Recent Gov & Nonprofit Real Estate Press Releases

Covid-Safe Open House in 2021

How to Deliver a Covid-Safe Open House in 2021

Running an open house is not as easy as it used to be. The real estate world has been shook-up by the Covid-19 pandemic as much as any other industry. It’s necessary to plan for precautions when you’re expecting many people to come through the front door.