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Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
"HUD OIG performed the seventh of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the $2.783 billion in Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City. HUD OIG’s audit objectives were to determine whether the LMDC (1)…
September 27, 2006
Report
#2006-NY-1013
Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
HUD OIG audited the 2004 Community Development Block Grant disaster recovery funds provided to the State of Florida (State). We selected this grant for review based on risk factors associated with fraud, waste and abuse. HUD OIG's audit objectives were to determine whether the State (1) awarded and disbursed disaster recovery funds in accordance with HUD requirements and (2) implemented adequate procedures for monitoring the projects…
July 26, 2006
Report
#2006-AT-1014
Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
HUD OIG performed the sixth of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City. HUD has allocated $2.783 billion in Disaster Recovery Assistance funds to the LMDC. OIG’s…
March 31, 2006
Report
#2006-NY-1006
Former Federal Employee in Albany Charged with Defrauding the Department of Housing and Urban Development
ALBANY, NEW YORK – Timothy J. Oravec, age 59, of Poughkeepsie, New York, was arrested today on charges that he defrauded the United States Department of Housing and Urban Development (HUD) and some of its employees by falsely claiming to have cancer, and obtaining and using leave time donated to him by his colleagues.
The announcement was made by United States Attorney Grant C. Jaquith and Christina Scaringi, Special Agent in Charge…
April 16, 2018
Article
COVID-19 OIG Bulletin: Best Practices for Maintaining an Environment of Integrity and Ethical Values During COVID-19
HUD OIG drafted a bulletin providing recommendations to assist in providing an ethical climate.
Fraud Bulletins or Alert
COVID-19 Fraud Bulletin: Anticompetitive Bidding Schemes
HUDOIG drafted a fraud bulletin on how to identify anticompetitive bidding schemes that may occur in COVID-19-Related procurements.
Fraud Bulletins or Alert
COVID-19 Fraud Bulletin: Fraud in Procurements
HUDOIG drafted a fraud bulletin outlining potential schemes where unscrupulous actors use misleading product information to entice business owners and government agencies to purchase defective or ineffective equipment or products that are purported to protect people from COVID-19.
Fraud Bulletins or Alert