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Crime, Fraud, Waste, and Abuse
355 items
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    Date Issued
    Lower Manhattan Development Corp - CDBG Disaster Assistance Funds
    March 21, 2005
    Report
    #2005-NY-1003
    Lower Manhattan Development Corporation Community Development Block Grant Disaster Assistance Funds New York, New York
    September 14, 2004
    Report
    #2004-NY-1004
    Community Development Block Grant Disaster Assistance Funds New York, New York, Lower Manhattan Development Corporation
    March 23, 2004
    Report
    #2004-NY-1002
    Community Development Block Grant Disaster Assistance Funds, New York, New York, Empire State Development Corporation
    March 23, 2004
    Report
    #2004-NY-1001
    Community Development Block Grant Disaster Assistance Funds Lower Manhattan Development Corporation New York, New York
    September 29, 2003
    Report
    #2003-NY-1006
    Community Development Block Grant Disaster Assistance Funds, Empire State Development Corporation, New York, New York
    September 29, 2003
    Report
    #2003-NY-1005
    Empire State Development Corporation – CDBG Disaster Assistance Funds
    March 23, 2003
    Report
    #2003-NY-1003
    Interim Report on Community Development Block Grant Disaster Assistance Funds, New York, New York
    May 21, 2002
    Memorandum
    #2002-NY-1802
    Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses
    Jay Clayton, United States Attorney for the Southern District of New York, announced that COREY GILMORE, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to one year and one day in prison for soliciting and accepting approximately $32,000 in bribes from contractors in exchange for awarding repair contracts or approving repair work worth at least approximately $215,000.  GILMORE’s sentence was…
    Press release
    May 28, 2025
    Juniata County Woman Sentenced To Six Months' Home Confinement For Social Security And Housing Choice Voucher Program Fraud
    HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Doris Santana, age 54, of Thompsontown, Pennsylvania, was sentenced on May 22, 2025, to six months’ home confinement by United States District Judge Jennifer P. Wilson for social security fraud and theft of public money related to her theft of social security and federal housing funds.According to Acting United States Attorney John C.…
    Press release
    May 27, 2025
    Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses
    Jay Clayton, United States Attorney for the Southern District of New York, announced that HECTOR COLON, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to 18 months in prison for soliciting and accepting approximately $30,000 in bribes from contractors in exchange for awarding repair contracts or approving repair work worth at least approximately $400,000.  COLON’s sentence was imposed by U.S…
    Press release
    May 06, 2025