Friday, September 25, 2026

OIG Weekly Investigative Update Inbox Veterans Affairs Office of Inspector General (OIG) Unsubscribe 10:36 AM (4 hours ago) to me New Rebranded Header Investigative Update - Week of Sept. 21, 2026 Four Defendants Indicted in Texas for Multi-Million-Dollar Mortgage Fraud 9/21/2026 4:00 PM EDT A federal grand jury indicted Shawna Randall (aka Shawna Porter), Cleophus Turner, Julie Shoumbert, and Maurice Gardner for allegedly orchestrating a multi year mortgage fraud scheme that resulted in the funding of more than 20 fraudulent home loans totaling more than $7 million. All four are charged with conspiracy to provide false statements to a mortgage lending business, while Randall and Turner are additionally charged with three counts of fraud and false statements. The VA OIG, the Housing and Urban Development OIG, and the Federal Housing Finance OIG investigated this case.

OIG Weekly Investigative Update Inbox Veterans Affairs Office of Inspector General (OIG) Unsubscribe 10:36 AM (4 hours ago) to me New Rebranded Header Investigative Update - Week of Sept. 21, 2026 Four Defendants Indicted in Texas for Multi-Million-Dollar Mortgage Fraud 9/21/2026 4:00 PM EDT A federal grand jury indicted Shawna Randall (aka Shawna Porter), Cleophus Turner, Julie Shoumbert, and Maurice Gardner for allegedly orchestrating a multi year mortgage fraud scheme that resulted in the funding of more than 20 fraudulent home loans totaling more than $7 million. All four are charged with conspiracy to provide false statements to a mortgage lending business, while Randall and Turner are additionally charged with three counts of fraud and false statements. The VA OIG, the Housing and Urban Development OIG, and the Federal Housing Finance OIG investigated this case.

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