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Report Fraud, Waste and Abuse
24 items
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    Date Issued
    Mobile Housing Board, Mobile, AL, Used HOME Investment Partnerships Program Funds for Ineligible and Unsupported Costs for Its HOPE VI Redevelopment
    HUD OIG performed an audit of the Mobile Housing Board, which serves as both the public housing agency and the administering agency for the City of Mobile, AL’s HOME Investment Partnerships Program(HOME) and Community Development Block Grant (CDBG) program. We performed the audit based on a request from the Assistant Secretary, Community Planning and Development. The Assistant Secretary, along with the Director of the Office of Affordable…
    May 17, 2010
    Report
    #2010-AT-1004
    Corrective Action Verification Opelika Housing Authority Public Housing Programs
    HUD OIG performed a corrective action verification of audit recommendations cited in the audit report, Opelika Housing Authority, Public Housing Programs (2004-AT-1011) issued July 23, 2004. The purpose of the corrective action verification was to determine whether the selected audit recommendations were implemented and the deficiencies cited in the report were corrected. The Authority implemented the necessary corrective action for the…
    May 12, 2008
    Memorandum
    #2008-AT-0802
    Low-Income Housing Employee Sentenced For Stealing Rent Money
    MOBILE, AL – A Mobile woman was sentenced today to 14 months in federal prison for stealing rent money for government-assisted low-income housing.According to court documents, Shannon Caruso, age 48, of Mobile, was employed as a property manager by two different government housing authorities that providing affordable housing to low-income individuals in the Mobile area.  Caruso admitted that while working for both housing authorities, she…
    Press release
    January 10, 2025
    Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud
    MONTGOMERY, ALABAMA – On July 31, 2024, 39-year-old Tametria Conner Dantzler, from Montgomery, Alabama, pleaded guilty to wire fraud and money laundering charges related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act and the Economic Injury Disaster Loan (EIDL) program, announced United States Attorney Jonathan S. Ross.The CARES Act is a federal law enacted in March 2020 to provide emergency financial…
    Press release
    August 01, 2024