Homes for Life Foundation, Los Angeles, California, Did Not Properly Administer Its Supportive Housing Program Grants
December 16, 2007
Report
#2008-LA-1003
The Housing Authority of the City of Napa Did Not Adequately Determine and Support Section 8 Rents
November 28, 2007
Report
#2008-LA-1002
The Los Angeles Multifamily Hub Did Not Properly Monitor Its Performance-Based Contract Administrator, Los Angeles LOMOD
We audited the Los Angeles Multifamily Hub's monitoring of its annual contributions contract with its performance-based contract administrator (contractor), Los Angeles LOMOD (LOMOD). Our overall audit objective was to determine whether the U.S. Department of Housing and Urban Development (HUD) appropriately monitored LOMOD with respect to the annual contributions contract. The Los Angeles Multifamily Hub did not properly monitor its contractor…
November 03, 2007
Report
#2008-LA-0001
The City of Newark Community Planning Development Block Grant Program
June 21, 2007
Report
#2007-NY-1008
City OF Jersey City HOME Investment PArtnerships Program, Jersey City, New Jersey
June 12, 2007
Report
#2007-NY-1007
Housing Authority of the City of Asbury Park, New Jersey
We completed an audit of the Housing Authority of the City of Asbury Park, Asbury Park, New Jersey. The objectives of the audit were to determine whether (1) capital funds were properly expended and obligated in accordance with HUD requirements, (2) salaries and related benefits allocated to different programs were reasonable and supported, and (3) controls over maintenance and repairs were adequate.
The Authority did not adequately administer…
May 23, 2007
Report
#2007-NY-1006
Oakland Housing Authority Did Not Comply with Procurement and Contracting Requirements
February 12, 2007
Report
#2007-LA-1005
Newark Expediter Admits Conspiring To Give Bribes To Newark Officials And Other Fraud
NEWARK, N.J. – A Newark-based expediter today admitted to conspiring to give bribes to Newark public officials, including then-Newark Councilmember Joseph A. McCallum, Jr., in connection with real estate development and construction-related transactions and conspiring with others to create and sell falsified documents supposedly issued by the City of Newark in connection with development, construction, rental or sale of such properties in…
Press release
March 24, 2025
WOMAN AND CITY EMPLOYEE CHARGED IN CONNECTION TO SECTION 8 AND CHILDCARE FRAUD SCHEME
San Francisco, CA – Today, San Francisco District Attorney Brooke Jenkins announced that Maggie Pasigan, 49, and Daisy Avalos, 47, both of San Francisco, were charged for defrauding various public benefits providers of over $500,000. They were both arraigned on March 13, 2025, and each pleaded not guilty. Ms. Pasigan and Ms. Avalos are each charged with grand theft, welfare fraud, money laundering, and conspiracy.“I would like…
Press release
March 13, 2025
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
SAN FRANCISCO – Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso Tellez were sentenced today to 24 months, 14 months, and 12 months in prison, respectively, for their participation in a mortgage fraud conspiracy. The sentences were handed down by the Honorable Charles R. Breyer, Senior U.S. District Judge.Buditaslim, 52, of San Francisco, Martinez, 59, of Daly City, Tellez, 27, of San Jose, and a fourth defendant, Travis…
Press release
November 26, 2024