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Report Fraud, Waste and Abuse
27 items
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    Date Issued
    First National Bank, Gillette, Wyoming, Did Not Follow HUD Requirements in Originating and Underwriting Insured Loans and Did Not Have a Quality Control Plan
    The U.S. Department of Housing and Urban Development's Office of Inspector General audited First National Bank of Gillette, Wyoming, a Federal Housing Administration (FHA)-approved direct endorsement lender, to determine whether it properly processed insured loans and to determine whether its quality control plan met the U.S. Department of Housing and Urban Development's (HUD) requirements. First National Bank did not follow HUD…
    September 24, 2008
    Report
    #2008-DE-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
    Cheyenne Housing Authority in Cheyenne, Wyoming, Improperly Awarded Its Administration and Management Contract
    HUD-OIG reviewed the Cheyenne Housing Authority's (Authority) administration and management contract with Housing Operations and Management, Incorporated (contractor), to determine whether the Authority awarded the contract in accordance with federal procurement requirements. The Authority did not follow federal procurement requirements and its own procurement policy when it awarded its administration and management contract to the contractor.…
    March 04, 2007
    Report
    #2007-DE-1004
    The Lusk Housing Authority in Lusk, Wyoming, Improperly Awarded Its Administration and Management Contract
    February 26, 2007
    Report
    #2007-DE-1002
    The Buffalo Housing Authority in Buffalo, Wyoming, Improperly Awarded Its Administration and Management Contract
    February 26, 2007
    Report
    #2007-DE-1003
    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