fraudulent loan applications / false loan applications / bank / residential real estate loans / /
Organization
office of Inspector General / Matthew Reilly Office / U.S. Department of Housing and Urban Development / U.S. Postal Inspection Service / U.S. Attorney’s Office / Financial Fraud Enforcement Task Force / Federal Housing Finance Agency / Federal Bureau of Investigation / /
Person
Matthew Reilly / Woodson / Julie G. Turbert / John McReynolds / Paul J. Fishman / David T. Huang / Kwame Nkrumah / Janet C. Hall / / /
Position
Attorney / Governor / District Judge / President / manager at All / Special Assistant U.S. Attorney / Assistant U.S. Attorney / office manager / U.S. Attorney / /