We conducted a limited review of the U.S.
Public Housing Agencies’ Experiences and Challenges Regarding the Administration of HUD’s CARES Act Funds
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.
Property Manager At Section 8 Apartment Complex Arrested For Embezzling Government Funds
(Source: USAO NY) Preet Bharara, the United States Attorney for the Southern District of New York, and Christina Scaringi, Special Agent in Charge of the Department of Housing and Urban Development - Office of Inspector General (“HUD-OIG”), announced the unsealing of a Complaint against the property manager, CARL IMMICH, for engaging in fraudulent schemes to embezzle funds from Harriet Tubman Terrace Apartments (“Tubman Terrace”), a
Six Individuals Charged With Participating In Large-Scale Government Benefits Fraud
(USAO ,NY) Preet Bharara, the United States Attorney for the Southern District of New York, and Mark G.
Taunton Woman Sentenced for Social Security and Housing Assistance Fraud
BOSTON – A Taunton woman was sentenced today in federal court in Boston for concealing information and making false statements in order to receive Social Security disability benefits and Section 8 housing assistance to which she was not entitled.