CBS6 Investigation: 'Over-income' Families and Public Housing
(Source: CBS6 News) ALBANY -- Public housing is a program designed to help low-income families by giving them a roof over their head. Last year, about 1.1 million families received public housing assistance. However, people continue to use the system - even after their salaries skyrocket. A blunt report released by the Inspector General of the U.S. Department of Housing and Urban Development found more than 25,000...
Article
Noviembre 03, 2015
I-Team: People With Six-Figure Incomes Living In Taxpayer-Subsidized Housing
(Source: CBS Boston) BOSTON (CBS) – Like thousands of other low-income residents in Boston, Angelina Depina, 26, knows how tough it is to find an affordable place to live.
To qualify for subsidized public housing options, prospective tenants have to meet income restrictions. There is a lot of competition for a limited number of vacancies. In Boston, the waiting list has 38,000 applicants.
This Dorchester working mom was surprised to learn...
Article
Octubre 15, 2015
Victoria Housing Authority Executive Director Resigns
Over lunch at the Sendera, the Victoria Housing Authority Board accepted the resignation of Executive Director Debbie Gillespie.
Gillespie's resignation comes about a month after an inspector general found the housing authority mismanaged more than $780,000 between Jan. 1, 2013 to March 31, 2014.
It also comes as law enforcement investigates Gillespie, former Chief Financial Officer Dolores Garza and other employees for theft.
Gillespie was not...
Article
Octubre 15, 2015
Five More Individuals Charged With Filing False Applications for Superstorm Sandy Relief Funds
TRENTON – Acting Attorney General John J. Hoffman announced that five additional individuals were charged criminally today with filing fraudulent applications for federal relief funds related to Superstorm Sandy. Since March 2014, the Attorney General’s Office has filed criminal charges against 37 people for allegedly engaging in this type of fraud, including the five individuals charged today.
The Attorney General’s Office is continuing its...
Press release
Septiembre 21, 2015
Former Roxse Homes Workers Charged with Taking Bribes
(Source: USAO, MA) BOSTON – Two former Roxse Homes employees were arrested today on charges that they conspired to rent apartments at the housing development in Roxbury to individuals who were not qualified for those apartments, in exchange for cash bribes.
Mathis Lemons, 41, of Brockton, and Ismael Morales, 35, of Jamaica Plain, were indicted on one count of conspiracy and seven counts of bribery.
The Indictment alleges that...
Press release
Septiembre 09, 2015
Criminal Charges Could Follow Victoria Housing Authority Audit
(Source: Victoria Advocate) A damning audit showing the Victoria Housing Authority mismanaged more than $780,000 of federal money could result in criminal charges.
"This is not surprising, and I think that is a very conservative number," Criminal District Attorney Stephen Tyler said Friday.
Mayor Paul Polasek added: "I'm very disturbed by these allegations."
The Victoria Housing Authority's former Chief Financial Officer Dolores Garza, current...
Article
Septiembre 07, 2015
New Haven Man Admits Paying Nearly $350K in Bribes to West Haven Housing Authority Official
(Source: USAO, CT) Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANDREW ROSS, 58, of New Haven, waived his right to indictment and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to paying nearly $350,000 in bribes to the former executive director of the West Haven Housing Authority in exchange for government contracts and business.
According to court documents and statements...
Press release
Septiembre 03, 2015
Former Parma housing agency program manager sentenced to 16 months for embezzling $232,000
CLEVELAND, Ohio — A former program manager for the Parma Public Housing Agency was sentenced Thursday to 16 months in federal prison for stealing $232,000 over six years.
Amy Belz, 34, who is free on bond while she awaits a date to report to prison, tearfully apologized to the judge and her family during the sentencing hearing. She cited the effect on her two daughters.
"Because of me, their lives were turned upside down," Belz said.
In handing...
Article
Agosto 27, 2015
County housing authority cuts ties with director after blistering federal audit
(Source: kens5.com) SAN ANTONIO – The embattled executive director of the Housing Authority of Bexar County has resigned, months after a federal audit found the agency misused more than $583,000 in funds.
Albert “Buddy” Aleman resigned Aug. 19, effective immediately, a county spokeswoman said.
Aleman’s resignation comes less than two months after Judge Nelson Wolff publicly called for his dismissal, and while the agency actively looked to find...
Article
Agosto 27, 2015
Feds subpoena GHURA
(Source: Pacific Daily News) Federal subpoenas were delivered Friday to the Guam Housing and Renewal Authority’s main office, GHURA management confirmed Monday.
Albert Santos, GHURA’s interim executive director while Mike Duenas is off island, said while he can confirm subpoenas were served, he couldn’t disclose who was subpoenaed and what information was sought.
The U.S. Housing and Urban Development in Washington, D.C., issued the subpoenas,...
Article
Agosto 04, 2015
Former Executive Director of the Village of Hempstead Housing Authority and Three Others Arrested and Charged with Conspiracy to Commit Wire Fraud in Connection with Bid Rigging and Kickback Scheme
Earlier today, federal agents arrested Stacey Stackhouse, the former executive director of Village of Hempstead Housing Authority (VHHA) and James Alimonos, Michael Lambros, and Demetrios Kaouris, who performed construction work for the agency, for their involvement in a wire fraud conspiracy in connection with the theft of federal funds. The defendants are scheduled to appear this afternoon before United States Magistrate Judge A. Kathleen...
Press release
Abril 06, 2015
Two ex-Chelsea housing officials guilty of corruption (Source: Boston Globe)
A former Chelsea Housing Authority manager and a consultant face possible prison sentences after being found guilty on Wednesday of conspiring to defraud the government by rigging biennial federal inspections of apartments to make sure the housing agency received a high performance rating.
“This ends another chapter in holding accountable those who engaged in the extensive abuse of the public trust at the housing authority,” said Thomas K....
Article
Abril 02, 2015
Union City, New Jersey Inspector Admits Conspiring to Rig Contractor Selection Process for Community Development Projects (Source: FBI.gov)
NEWARK, NJ—An inspector at the Union City Community Development Agency (UCCDA) today admitted conspiring with contractors to rig the selection process for home improvement, sidewalk replacement and other projects, causing losses of at least $400,000, U.S. Attorney Paul J. Fishman announced.
Johnny Garces, 52, of Union City, New Jersey, pleaded guilty before U.S. District Judge William H. Walls in Newark federal court to an information charging...
Press release
Marzo 31, 2015
Hudson County, New Jersey Contractor Admits Fraudulently Receiving More Than $200,000 in Government-Funded Projects Through Collusion (Source: FBI.gov)
TRENTON, NJ—A Hudson County, New Jersey, man, today admitted to colluding with other contractors to secure projects funded by U.S. Department of Housing and Urban Development grants, U.S. Attorney Paul J. Fishman announced.
John Youngclaus, 43, of Bayonne, New Jersey, pleaded guilty before U.S. District Judge Peter G. Sheridan in Trenton federal court to an information charging him with theft of $224,250 in government funds.
According to...
Press release
Marzo 17, 2015
Bayonne plumber pleads guilty to fraudulently obtaining $224K for federally funded projects (Source: nj.com)
TRENTON -- The owner of a Bayonne plumbing and heating company admitted in federal court today to colluding with other contractors to secure projects funded by federal grants, U.S. Attorney Paul J. Fishman announced.
John Youngclaus, 43, of Bayonne, pleaded guilty before U.S. District Judge Peter G. Sheridan in Trenton to an the theft of $224,250 in government funds.
Youngclaus faces up to 10 years in prison and fines of up to $250,000 when he...
Article
Marzo 17, 2015
HUD audit raps R.I.'s handling of $6.3 million of housing funds
PROVIDENCE, R.I. — An audit report released Monday by the U.S. Department of Housing and Urban Development's Office of Inspector General said the state of Rhode Island "did not properly administer" federal money given through the Neighborhood Stabilization Program, and "as a result, HUD had no assurance that more than $6.3 million ... was effectively and efficiently used."
The inspector general recommended that HUD require the state to "repay...
Article
Marzo 10, 2015
Feds fault BMHA on legal services, but OK police pact
The Buffalo Municipal Housing Authority paid $211,216 for outside legal services that should have been performed by the authority’s in-house lawyer, according to a federal audit that was undertaken a year ago in response to an anonymous hotline complaint.
The audit renewed tenant claims that the authority wastes money on outside law firms, money that could be better spent providing services to residents.
However, in response to that same...
Article
Marzo 09, 2015
Former Plymouth Finance Director Pleads Guilty to Federal Theft and Tax Charges (Source: USAO, DOC)
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DAVID J. BERTNAGEL, 41, of Thomaston, waived his right to indictment and pleaded guilty today in Bridgeport federal court to theft and tax charges stemming from his embezzlement of more than $800,000 from the Town of Plymouth.
According to court documents and statements made in court, from October 2011 through October 2014, BERTNAGEL was employed as the...
Press release
Febrero 19, 2015
Ex-caseworker in Dallas housing program who traded apartment for sex, lied to feds gets 15 months in federal prison
A former city of Dallas employee who admitted to hindering a federal investigation and trading housing for sex, among other things, will spend 15 months behind bars, according to the U.S. Attorney’s Office this morning. Lawrence Hart has also been ordered to pay back $8,619.
From 2012 until last year, Hart worked for the city’s Housing Department as a caseworker for Project Reconnect, which uses federal dollars to help the formerly incarcerated...
Article
Julio 16, 2014
Opelousas housing employee gets probation in fraud case
LAFAYETTE — A former employee of the Opelousas Housing Authority was sentenced to two years of probation Friday in a federal investigation of bid-rigging that also snagged the former director and a local contractor.
Garnette L. Thomas, 76, the Housing Authority’s former grant and capital funds coordinator, pleaded guilty last year to fraud charges.
Thomas faced 10 to 16 months in prison under federal sentencing guidelines, but U.S. District...
Article
Julio 15, 2014