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Report Fraud, Waste and Abuse
25 items
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    Date Issued
    Oneida Housing Authority, Oneida, Wisconsin, Did Not Properly Recognize and Use Program Income from Native American Housing Assistance and Self-Determination Act-Assisted 1937 Act Housing Projects
    We audited Oneida Housing Authority (Authority) to determine whether the Authority calculated program income for NAHASDA-assisted 1937 Act properties in accordance with applicable U.S. Department of Housing and Urban Development (HUD) guidance, regulations, and requirements and to observe uses of revenue from NAHASDA-assisted 1937 Act properties. The Authority failed to track Block Grant rehabilitation or capital expenses for each property and…
    February 19, 2008
    Report
    #2008-SE-1002
    The City of Milwaukee Home Investment Partnerships Program, Milwaukee, WI, The City Needs to Improve Existing Controls over Its Program Regarding Housing Conditions and Contracting
    September 30, 2007
    Report
    #2007-CH-1018
    The State of Mississippi's Homeowner's Assistance Grant Program, Jackson, Mississippi, Did Not Appropriately Calculate Grants and Monitor the Program
    The U.S. Department of Housing and Urban Development's (HUD) Office of Inspector General audited the State of Mississippi's (State) calculation of homeowners' grant amounts and monitoring of the implementation of its Homeowner's Assistance Grant Program. Our audit was part of the activities in our annual audit plan. Our objectives were to determine whether the State appropriately calculated the homeowners' grant amounts and monitored the…
    May 07, 2007
    Report
    #2007-AO-1001
    Webster Man Sentenced To Prison For Embezzling Funds From St. Croix Chippewa Indians of Wisconsin
    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Duane Emery, 65, Webster, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to one year and one day in federal prison for wire fraud. Emery pleaded guilty to this charge on October 17, 2023.Between 2015 and 2019, Emery stole over $150,000 from the St. Croix Chippewa Housing Authority, an agency of the St. Croix…
    Press release
    January 23, 2024
    Cumberland Woman Sentenced To Prison For Embezzling Funds From St. Croix Chippewa Indians of Wisconsin
    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Karen Johnson, 55, Cumberland, Wisconsin was sentenced today by U.S. District Judge William M. Conley to one year and one day in prison for wire fraud, to be followed by a three-year period of supervised release. Johnson pleaded guilty to this charge on September 1, 2023.Between 2014 and 2019, Johnson stole over $200,000 from the St.…
    Press release
    January 04, 2024