Prominent Trenton Housing Developer Is Indicted On Charges He Skimmed Federal Money From Projects
TRENTON -- Over the course of building affordable housing in Trenton, developer Robert Kahan misstated his net worth in order to obtain huge loans, then skimmed money from the accounts to buy a condominium in Florida and make repairs on his son’s home, a federal indictment alleged today.
The 25 count-indictment includes bank fraud, mail fraud, fraud against a local government receiving federal proceeds, and making false statements on a loan…
Article
July 18, 2013
HUD Management Issues - 2013
Testimony of the Honorable David A. Montoya, Inspector General, before the U.S. House of Representatives Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development, and Related Agencies on HUD Management Issues (03/14/2013)
Hearing
March 13, 2013
HUD Management Issues - 2012
Testimony of The Honorable David A. Montoya Inspector General Office of Inspector General U.S. Department of Housing and Urban Development on HUD Management Issues (03/29/2012)
Hearing
March 29, 2012
Procurement & Contracting: Five Ground Rules for Grantees and Subrecipients
Goods and services must be procured in an effective manner and in compliance with Federal, State, and local laws. These laws exist to ensure that funds are awarded through fair and open competition and are spent on eligible and reasonably priced goods and services. Although the majority of grantees and subrecipients comply with these rules and regulations, we are issuing this bulletin to assist you in identifying potential…
Industry advisories
Lead Disclosure Rule
The Lead Disclosure Rule requires landlords to provide disclosures concerning lead paint to prospective tenants in “target housing,” which includes most houses constructed before 1978.
Fraud bulletins or alert