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…
				
				April 02, 2007
										
											Memorandum
										
										
										
											#2007-NY-0802
									Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities Files
August 30, 2006
										
											Report
										
										
										
											#2006-AO-1002
									The Procurement Office Did Not Maintain Complete Contract Files
August 28, 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
June 22, 2006
										
											Report
										
										
										
											#2006-AO-1001
									Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities
January 29, 2006
										
											Report
										
										
										
											#2006-NY-1002
									Lower Manhattan Development Corporation CDBG Disaster Assistance Funds
July 26, 2005
										
											Report
										
										
										
											#2005-NY-1008
									Lower Manhattan Development Corp - CDBG Disaster Assistance Funds
March 21, 2005
										
											Report
										
										
										
											#2005-NY-1003
									Lower Manhattan Development Corporation Community Development Block Grant Disaster Assistance Funds New York, New York
September 14, 2004
										
											Report
										
										
										
											#2004-NY-1004
									Community Development Block Grant Disaster Assistance Funds New York, New York, Lower Manhattan Development Corporation
March 23, 2004
										
											Report
										
										
										
											#2004-NY-1002
									Community Development Block Grant Disaster Assistance Funds, New York, New York, Empire State Development Corporation
March 23, 2004
										
											Report
										
										
										
											#2004-NY-1001
									Community Development Block Grant Disaster Assistance Funds Lower Manhattan Development Corporation New York, New York
September 29, 2003
										
											Report
										
										
										
											#2003-NY-1006
									Community Development Block Grant Disaster Assistance Funds, Empire State Development Corporation, New York, New York
September 29, 2003
										
											Report
										
										
										
											#2003-NY-1005
									Empire State Development Corporation – CDBG Disaster Assistance Funds
March 23, 2003
										
											Report
										
										
										
											#2003-NY-1003
									Interim Report on Community Development Block Grant Disaster Assistance Funds, New York, New York
May 21, 2002
										
											Memorandum
										
										
										
											#2002-NY-1802
									CDBG Disaster Recovery: States, Cities, and Denials of Funding - Deputy IG Begg Testifies
					
U.S. House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations. Stephen Begg, Deputy Inspector General, Office of the Inspector General, Department of Housing and Urban Development.
 
 
Transcript
				
				Hearing
										
											July 15, 2021 
										
										
									The Department of Housing and Urban Development's Community Development Block Grant-Disaster Recovery Program
					
The Department of Housing and Urban Development’s Community Development Block Grant-Disaster Recovery program, House of Representatives Subcommittee on Transportation, Housing and Urban Development and Related Agencies (THUD). Jeremy Kirkland, Counsel to the Inspector General was a witness.
Click here to watch.
				
				Hearing
										
											October 17, 2019 
										
										
									Contractors Charged, Failed To Complete Home Repairs
					
(Source: jerseyshoreonline.com)
MANAHAWKIN – An investigation arrested and charged two Manahawkin contractors for failing to perform contracted work on homes damaged by Superstorm Sandy, announced Prosecutor Bradley D. Billhimer.
  The couple, 44-year old Adam Nevius and 50-year old Kimberly Atkinson, was arrested and charged with Failure to Make Required Disposition. Atkinson was also charged with one count of Theft by Deception, for her…
				
				Article
										
											April 02, 2019 
										
										
									The Administration of Disaster Recovery Funds in the Wake of Hurricanes Harvey, Irma, and Maria
					
The Administration of Disaster Recovery Funds in the Wake of Hurricanes Harvey, Irma, and Maria, House Financial Services Committee, subcommittee on Oversight and Investigations. Jeremy Kirkland, Counsel to the Inspector General was a witness. 
Click here to watch.
				
				Hearing
										
											March 26, 2019 
										
										
									Police Officer & Wife From Ocean County Convicted Of Sandy Fraud
					
(Source: jerseyshoreonline.com) OCEAN COUNTY – Yet another two have been convicted for fraud for filing false applications for relief following Superstorm Sandy, announced Attorney General Gurbir S. Grewal.
Nikola Lulaj, 45, of Seaside Heights and his wife, Majlinda Lulaj, 32, have been found guilty of filing fraudulent applications for federal relief funds in the amount of $187,000. Nikola is an officer with the Hoboken Police Department.…
				
				Press release
										
											October 26, 2018 
										
										
									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
										
											August 01, 2018 
										
										
									 
                   
                  