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
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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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ODHS Providers and Partners Licensing Administrator Alerts Inbox Oregon Department of Human Services <odhs@service.govdelivery.com> Unsubscribe Attachments Thu, Sep 24, 3:46 PM (23 hours ago) to me You are subscribed to receive notification of ODHS Providers and Partners Licensing Administrator Alerts from the Oregon Department of Human Services Office of Aging and People with Disabilities (APD). The following item is now available: Provider Alert: Medication Review for Fall Prevention Visit the ODHS APD Providers and Partners Licensing Office of Safety, Oversight and Quality administrator alerts web page to download the item. Provider Alert - Medication Reviews and Fall Risk CBC.pdf Subscriber Services: Help Manage Account: Preferences Everyone has a right to know about and use Oregon Department of Human Services programs and services. Some examples of the free help we can provide include sign language and spoken language interpreters, written materials in other languages, Braille, large print, audio, and other formats. If you need help or have questions, please contact us at Communications.DHS@odhsoha.oregon.gov.
ODHS Providers and Partners Licensing Administrator Alerts Inbox Oregon Department of Human Services Unsubscribe Attachments Thu, Sep 24, ...
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