County housing authority cuts ties with director after blistering federal audit
(Source: kens5.com) SAN ANTONIO – The embattled executive director of the Housing Authority of Bexar County has resigned, months after a federal audit found the agency misused more than $583,000 in funds.
Albert “Buddy” Aleman resigned Aug. 19, effective immediately, a county spokeswoman said.
Aleman’s resignation comes less than two months after Judge Nelson Wolff publicly called for his dismissal, and while the agency actively looked to find…
Article
August 27, 2015
Feds subpoena GHURA
(Source: Pacific Daily News) Federal subpoenas were delivered Friday to the Guam Housing and Renewal Authority’s main office, GHURA management confirmed Monday.
Albert Santos, GHURA’s interim executive director while Mike Duenas is off island, said while he can confirm subpoenas were served, he couldn’t disclose who was subpoenaed and what information was sought.
The U.S. Housing and Urban Development in Washington, D.C., issued the subpoenas,…
Article
August 04, 2015
Former Executive Director of the Village of Hempstead Housing Authority and Three Others Arrested and Charged with Conspiracy to Commit Wire Fraud in Connection with Bid Rigging and Kickback Scheme
Earlier today, federal agents arrested Stacey Stackhouse, the former executive director of Village of Hempstead Housing Authority (VHHA) and James Alimonos, Michael Lambros, and Demetrios Kaouris, who performed construction work for the agency, for their involvement in a wire fraud conspiracy in connection with the theft of federal funds. The defendants are scheduled to appear this afternoon before United States Magistrate Judge A. Kathleen…
Press release
April 06, 2015
Two ex-Chelsea housing officials guilty of corruption (Source: Boston Globe)
A former Chelsea Housing Authority manager and a consultant face possible prison sentences after being found guilty on Wednesday of conspiring to defraud the government by rigging biennial federal inspections of apartments to make sure the housing agency received a high performance rating.
“This ends another chapter in holding accountable those who engaged in the extensive abuse of the public trust at the housing authority,” said Thomas K.…
Article
April 02, 2015
Feds fault BMHA on legal services, but OK police pact
The Buffalo Municipal Housing Authority paid $211,216 for outside legal services that should have been performed by the authority’s in-house lawyer, according to a federal audit that was undertaken a year ago in response to an anonymous hotline complaint.
The audit renewed tenant claims that the authority wastes money on outside law firms, money that could be better spent providing services to residents.
However, in response to that same…
Article
March 09, 2015
Ex-caseworker in Dallas housing program who traded apartment for sex, lied to feds gets 15 months in federal prison
A former city of Dallas employee who admitted to hindering a federal investigation and trading housing for sex, among other things, will spend 15 months behind bars, according to the U.S. Attorney’s Office this morning. Lawrence Hart has also been ordered to pay back $8,619.
From 2012 until last year, Hart worked for the city’s Housing Department as a caseworker for Project Reconnect, which uses federal dollars to help the formerly incarcerated…
Article
July 16, 2014
Opelousas housing employee gets probation in fraud case
LAFAYETTE — A former employee of the Opelousas Housing Authority was sentenced to two years of probation Friday in a federal investigation of bid-rigging that also snagged the former director and a local contractor.
Garnette L. Thomas, 76, the Housing Authority’s former grant and capital funds coordinator, pleaded guilty last year to fraud charges.
Thomas faced 10 to 16 months in prison under federal sentencing guidelines, but U.S. District…
Article
July 15, 2014
Audit: Millions misspent by Apache housing agency
The White Mountain Apache Housing Authority misspent millions of federal dollars on entertainment, gift certificates and other improper items, and is so badly managed it should be considered for receivership, according to a U.S. Department of Housing and Urban Development audit released this week.
A HUD Office of Inspector General report issued Tuesday also says the agency's Southwest Office of Native American Programs should order the tribal…
Article
July 13, 2014
Former Executive Director of Gallup Housing Authority Pleads Guilty to Federal Fraud and Theft Charges
U.S. Attorney’s Office District of New Mexico Press Release
ALBUQUERQUE—Two men from Gallup, N.M., pleaded guilty today to federal charges arising out of a scheme to defraud the United States and the U.S. Department of Housing and Urban Development (HUD) of more than $100,000. The guilty pleas were announced by U.S. Attorney Damon P. Martinez, Phyllis Robinson, Special Agent in Charge of Region 6, HUD Office of Inspector General, and Carol K.O…
Press release
July 08, 2014
Evaluating Public Housing in the U.S.: Reigning in Waste, Fraud, Abuse and Mismanagement at Public Housing Authorities
Testimony before the U.S. House of Representatives Committee on Oversight and Government Reform Subcommittee on Government Operations
Topic: “Evaluating Public Housing in the U.S.: Reigning in Waste, Fraud, Abuse and Mismanagement at Public Housing Authorities."
Hearing
May 21, 2014
Columbus Woman Pleads Guilty to Embezzling HUD Program Funds, Filing False Income Tax Returns
USAO Southern District of Ohio Press Release
COLUMBUS – Wendy Harper, 44, Columbus, Ohio pleaded guilty in U.S. District Court to embezzling HUD program funds from her employer, Harvest Management Group, Inc, which manages more than 900 units for elderly and disabled people who qualify for HUD assistance. She also pleaded guilty to filing a false income tax return.
Carter M. Stewart, U.S. Attorney for the Southern District of Ohio, Barry…
Press release
February 09, 2014
Las Vegas Woman Sentenced to 57 Months in Prison for Unemployment, Housing and Social Security Fraud Schemes
This Press Release Courtesy of United States Attorney Daniel G. Bogden - Department of Justice - District of Nevada
LAS VEGAS, Nev. – A woman who pleaded guilty to stealing over $400,000 from the unemployment system, public housing authority, and Social Security Administration, was sentenced today to 57 months in prison, three years of supervised release, and ordered to pay $477,466 in restitution, announced Daniel G. Bogden, United States…
Press release
January 27, 2014
Woman Sentenced In Government Benefits Ripoff
(LAS VEGAS, KXNT)–A Las Vegas woman who ripped off the unemployment system, public housing authority and Social Security of over $400,000 has been given a nearly 5 year prison term.
Teresa Towns , 50, who pleaded guilty last Fall to various charges involving the theft of government money, has been ordered to pay $477,000 restitution.
Over an eight year period until her arrest last year, prosecutors say Towns used various aliases to establish…
Article
January 26, 2014
Former LHA Director Walter Guillory faces bribery, fraud charges
Former Lafayette and Opelousas Housing Authority Executive Director Walter Guillory has been indicted on federal bribery and wire fraud charges.
The U.S. Attorney’s Office on Thursday filed charges against Guillory, who was forced to resign as LHA director Oct. 25, 2010, following an audit that revealed problems at the LHA.
Guillory served as executive director of the Opelousas Housing Authority from 2005 until 2009 while he was also executive…
Article
December 26, 2013
Waterford woman to be sentenced in theft from homeless aid program
An Oakland County woman who admits stealing $380,000 from a program for the homeless is facing two years or more in prison.
Linda Linseman is a former state employee. She's returning to Detroit federal court Tuesday, four months after pleading guilty to theft of government property.
The plea deal signed by the 55-year-old Waterford woman says she spent the money for herself or allowed others to enjoy it. The scheme lasted four years until…
Article
December 19, 2013
La Joya Housing Authority Director Claims Investigation is Politically Driven
LA JOYA - The director of the La Joya Housing Authority says a federal investigation into his businesses may have been politically motivated.
"It gets pretty dirty, they'll use whatever they want to distract the voters and trying to change, outcome (sic)," Juan Jose Garza said.
Federal agents raided Garza's home and office on Wednesday. Garza said he is baffled by the investigation.
Garza also serves as a La Joya ISD board member.
Garza said he…
Article
December 17, 2013
Detroit Woman Sentenced for Theft of Funds Earmarked for Lighthouse of Oakland County
FOR IMMEDIATE RELEASE
December 18, 2013
Linda Linseman, 56, of Detroit, Michigan, was sentenced yesterday to 32 months imprisonment by Judge Robert H. Cleland for her theft of more than $385,000 in Federal and State grant funds designated to Lighthouse of Oakland, a non-profit organization in Pontiac, Michigan, dedicated to helping the homeless, announced United States Attorney Barbara L. McQuade.
McQuade was joined in the announcement by…
Press release
December 17, 2013
Former PHA Manager Indicted on Embezzlement Charges
PHILADELPHIA - Sondra Wong Nelson, 36, of Philadelphia was charged by Indictment, unsealed October 3, 2013, with one count of theft from a federally funded organization and two counts of falsely altering a postal money order, announced U.S. Attorney Zane David Memeger. According to the indictment, between January 2012 and June 2010, during her tenure as a Supervisory Asset Manager at the Philadelphia Housing Authority (APHA@), Nelson embezzled…
Press release
October 16, 2013
OIG Issues Report on Moving to Work Program
For Immediate Release
September 30, 2013
Contact: HUD OIG Communications
[email protected]
Washington, DC – Today, Inspector General David A. Montoya announced the Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) issued a report entitled, “Moving to Work Demonstration Program.” This audit was undertaken to focus HUD management’s attention on problem areas reported on over the years…
Press release
September 29, 2013
Reducing Waste, Fraud and Abuse in Housing Programs: Inspector General Perspectives
Testimony before the U.S. House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations “Reducing Waste, Fraud and Abuse in Housing Programs: Inspector General Perspectives”
Hearing
September 10, 2013