How a Chicago Developer Became Part of a Federal Fraud Investigation | HUD OIG Investigates

Описание: Fraud leaves a trail. HUD OIG follows it.

Jacob Dochee built a successful career as a Chicago developer. But when HUD OIG Special Agents uncover a mortgage fraud scheme tied to his properties, the case takes an unexpected turn. Use of forensic investigative techniques leads to a former prosecutor. Then, a fiery car crash adds another obstacle to an already complicated investigation.

Watch HUD OIG investigators share their firsthand experience following the evidence, uncovering the scheme, and bringing the truth to light in this episode of HUD OIG Investigates.

———————
Every case starts with a lead and a person willing to speak up. If you suspect fraud, report it online at https://www.hudoig.gov/hotline or by calling the HUD OIG Hotline at 1-800-347-3735.

Want to take your commitment to the next level? Join the team working to uncover fraud at HUD OIG. Learn more at https://www.hudoig.gov/careers.

#HUDOIG #HUDOfficeOfInspectorGeneral #ReportFraud #JacobDochee #MortgageFraud #FHAFraud #RealEstateFraud #FraudCase #FraudInvestigation #WhiteCollarCrime #FinancialCrime #CrimeInvestigation #FederalCrime #FederalInvestigation #GovernmentInvestigations
———————