Nine Indicted On Charges of Defrauding Hud -- Federal Housing Probe Nets Another 11 Facing Warrants

The Commercial Appeal (2007-Current) › November 10, 2010

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Summary

Local authorities targeted several individuals Tuesday in an effort to cut down on scofflaws fraudulently obtaining federal money to subsidize housing.

In what officials were calling "Operation Clean Sweep," nine people were indicted for lying about their income or forging documents to obtain funding from Housing and Urban Development.

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Extract

Nine Indicted On Charges of Defrauding Hud -- Federal Housing Probe Nets Another 11 Facing Warrants

Also during the operation, 11 people using such funding were arrested on outstand...

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