The State of Louisiana, Baton Rouge, Louisiana, Road Home Program, ICF, Did Not Always Provide Contract Deliverables as Required
The U.S. Department of Housing and Urban Development's Office of Inspector General audited the State of Louisiana's (State) Road Home program (Road Home) housing manager's performance under a contract worth more than $750 million. The State is a Community Development Block Grant (CDBG) disaster recovery grantee under the Department of Defense Appropriations Act of 2006. We initiated the audit in conjunction with the Office of...
Diciembre 18, 2007
Report
#2008-AO-1001
HUD Had a Less Than 1 Percent Error Rate in Housing Ineligible Participants for KDHAP and DVP Disaster Housing Assistance
We audited the U.S. Department of Housing and Urban Development’s (HUD) Katrina Disaster Housing Assistance Program (KDHAP) and Disaster Voucher Program (DVP) administered by public housing agencies. We initiated the audit as part of our examination of relief efforts provided by the federal government in the aftermath of Hurricanes Katrina and Rita. Our audit objectives were to determine whether HUD (1) properly determined the eligibility of...
Diciembre 03, 2007
Report
#2008-AO-0001
Community Development Block Grant, Disaster Recovery Assistance Funds, Lower Manhattan Development Corporation, New York, New York
During the ninth in our series of on-going audits of the Lower Manhattan Development Corporation's (LMDC) administration of the $2.783 billion of Community Development Block Grant Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City, we noted that the final action plan approved by the U.S. Department of Housing and Urban...
Octubre 23, 2007
Memorandum
#2008-NY-0801
The State of Mississippi's Homeowner's Assistance Grant Program, Jackson, Mississippi, Did Not Appropriately Calculate Grants and Monitor the Program
The U.S. Department of Housing and Urban Development's (HUD) Office of Inspector General audited the State of Mississippi's (State) calculation of homeowners' grant amounts and monitoring of the implementation of its Homeowner's Assistance Grant Program. Our audit was part of the activities in our annual audit plan. Our objectives were to determine whether the State appropriately calculated the homeowners' grant amounts and monitored the...
Mayo 07, 2007
Report
#2007-AO-1001
Community Development Block Grant Disaster Recovery Assistance Funds, Lower Manhattan Development Corporation, New York, New York
During the eighth in our series of ongoing audits of the Lower Manhattan Development Corporation's (LMDC) administration of the $2.783 billion in Community Development Block Grant Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City, we identified a concern about whether certain activities, for which funds have been disbursed and...
Abril 03, 2007
Memorandum
#2007-NY-0802
Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities Files
Agosto 31, 2006
Report
#2006-AO-1002
The Procurement Office Did Not Maintain Complete Contract Files
Agosto 29, 2006
Report
#2006-AT-0001
Southwest Alliance of Asset Managers, LLC, Addison, Texas: Did Not Effectively Enforce the Lease Terms Over Payment of Property Utilities
Junio 23, 2006
Report
#2006-AO-1001
Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities
Enero 30, 2006
Report
#2006-NY-1002
Lower Manhattan Development Corporation CDBG Disaster Assistance Funds
Julio 27, 2005
Report
#2005-NY-1008
Lower Manhattan Development Corp - CDBG Disaster Assistance Funds
Marzo 22, 2005
Report
#2005-NY-1003
Lower Manhattan Development Corporation Community Development Block Grant Disaster Assistance Funds New York, New York
Septiembre 15, 2004
Report
#2004-NY-1004
Community Development Block Grant Disaster Assistance Funds New York, New York, Lower Manhattan Development Corporation
Marzo 24, 2004
Report
#2004-NY-1002
Community Development Block Grant Disaster Assistance Funds, New York, New York, Empire State Development Corporation
Marzo 24, 2004
Report
#2004-NY-1001
Community Development Block Grant Disaster Assistance Funds Lower Manhattan Development Corporation New York, New York
Septiembre 30, 2003
Report
#2003-NY-1006
Community Development Block Grant Disaster Assistance Funds, Empire State Development Corporation, New York, New York
Septiembre 30, 2003
Report
#2003-NY-1005
Empire State Development Corporation – CDBG Disaster Assistance Funds
Marzo 24, 2003
Report
#2003-NY-1003
Interim Report on Community Development Block Grant Disaster Assistance Funds, New York, New York
Mayo 22, 2002
Memorandum
#2002-NY-1802
Sandy Fraud Prosecutions Continue
Ocean County Prosecutor Joseph D. Coronato today announced the arrest of Robert William Brower, Jr., 45, of Seaside Heights, NJ, after an eighteen month joint investigation by the Ocean County Prosecutor’s Economic Crimes Unit, the U.S Department of Housing and Urban Development and the New Jersey Office of the Attorney General Division of Criminal Justice Financial and Computer Crimes Bureau. As a result of this collaborative effort,...
Press release
Agosto 01, 2018
Staten Island Resident Pleads Guilty to Disaster Relief Fraud
Earlier today, Nagwa Elsilimy pleaded guilty at the federal courthouse in Brooklyn to disaster relief fraud in connection with obtaining more than $750,000 in disaster relief from New York City’s Build It Back program and the Federal Emergency Management Agency in the aftermath of Hurricane Sandy. Today’s proceeding took place before United States District Judge Raymond J. Dearie.
Richard P. Donoghue, United States Attorney for the...
Press release
Julio 25, 2018