The Housing Authority of DeKalb County, Decatur, Georgia, Did Not Adequately Monitor Contract Payments
Abril 10, 2007
Report
#2007-AT-1006
City of Poughkeepsie Family Self-Sufficiency and Section 8 Programs
Abril 02, 2007
Report
#2007-NY-1004
The Jacksonville Housing Authority, Jacksonville, Arkansas, Mismanaged Public Housing Capital Fund Program Funding
Marzo 30, 2007
Report
#2007-FW-1007
The Puerto Rico Department of Housing, San Juan, Puerto Rico, Did Not Effectively Administer Its Section 8 Housing Program
Marzo 29, 2007
Report
#2007-AT-1005
The Housing Authority of the City of Gary, Indiana, Lacked Adequate Controls over Refunding Savings
Marzo 23, 2007
Report
#2007-CH-1005
The Wilmington Housing Authority, Wilmington, North Carolina, Needs to Improve Internal Controls Over Its Program
Marzo 08, 2007
Report
#2007-AT-1004
The Newport News Redevelopment and Housing Authority, Newport News, Virginia, Did Not Always Follow HUD Requirements
Febrero 19, 2007
Report
#2007-PH-1005
Oakland Housing Authority Did Not Comply with Procurement and Contracting Requirements
Febrero 13, 2007
Report
#2007-LA-1005
The Housing Authority of the City of Evansville, Indiana, Needs to Improve Its Section 8 Housing Choice Voucher Program Administration
Febrero 12, 2007
Report
#2007-CH-1003
US Marshals Recover 123 Missing Children in Michigan County
(Source: www.ajc.com) The initiative, called MiSafeKid, took place on Sept. 26 in Wayne County.
There were 301 files of missing children, and the children recovered were physically located, recovered safely and interviewed during the operation, the U.S. Marshals Service said in its release.
The Detroit Missing Child Recovery Unit of the U.S. Marshals Service worked with the National Center for Missing and Exploited Children, the U.S. Department...
Article
Octubre 08, 2018
Woman pleads guilty to reselling Gainesville Housing Authority supplies on eBay
(Source: gainesvilletimes.com) Updated: Sept. 18, 2018, 8:10 p.m.
A woman who worked as an accounting specialist at the Gainesville Housing Authority pleaded guilty last week to selling $28,000 of stolen office supplies on her personal eBay account, according to court documents.
Jennifer Sipe pleaded guilty to one count of federal program theft. She was sentenced Thursday, Sept. 13, to 12 months on probation.
The Times reached out to multiple...
Article
Septiembre 23, 2018
Hudson County, New Jersey, Woman Charged With Using U.S. Mails To Promote Voter Bribery Scheme
NEWARK, N.J. – A Hudson County, New Jersey woman was arrested and charged today for promoting a voter bribery scheme by use of the U.S. mail, U.S. Attorney Craig Carpenito announced.
Lizaida Camis, 55, of Hoboken, is charged by complaint with a violation of the Travel Act for causing the mails to be used to aid voter bribery contrary to New Jersey state law. She is scheduled to have her initial appearance today before U.S. Magistrate Judge Mark...
Press release
Septiembre 20, 2018
Former Housing Director Pleads Guilty to Embezzling Charges
(Source: coshoctontribune.com) COLUMBUS - The former executive director and chief financial officer of the Coshocton Metropolitan Housing Authority (CMHA) has pleaded guilty in a federal public corruption case, and another Coshocton resident has agreed to plead guilty to conspiring to embezzle money.
Gregory J. Darr, 64, of Coshocton pleaded guilty in U.S. District Court on Tuesday to embezzling more than $431,000 from the United States...
Article
Septiembre 03, 2018
Former Coshocton Public Housing Director Pleads Guilty to Embezzling HUD Funds
COLUMBUS, Ohio – The former Executive Director and Chief Financial Officer of the Coshocton Metropolitan Housing Authority (CMHA) has pleaded guilty in a federal public corruption case.
Gregory J. Darr, 64, of Coshocton, Ohio, pleaded guilty in U.S. District Court today to embezzling more than $431,000 from the United States Department of Housing and Urban Development (HUD).
Benjamin C. Glassman, United States Attorney for the Southern District...
Press release
Septiembre 03, 2018
United States Resolves False Claims Act Investigation AgainstLandlord Charging Housing Voucher Tenants Excess Rents
Edward R. Daniel, a/k/a Edward Daniels, Judy Daniel, and the Edward R. Daniel Revocable Living Trust (collectively “Daniel”), a landlord participating in the United States Department of Housing and Urban Development’s (HUD) Housing Choice Voucher/Section 8 (HCV) Program has paid the United States $50,000.00 to resolve civil claims. The claims against Daniel, pursued under the False Claims Act, arise from the landlord’s alleged...
Press release
Agosto 15, 2018