Former Stuart Housing Authority Employee Pleads Guilty to Theft of Government Funds
A former Stuart Housing Authority employee pled guilty today to stealing government funds from the federal Housing Choice Voucher Program.
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and Nadine Gurley, Special Agent in Charge, U.S. Department of Housing and Urban Read More
April 03, 2019
News
Press Release
Contractors Charged, Failed To Complete Home Repairs
(Source: jerseyshoreonline.com)
MANAHAWKIN – An investigation arrested and charged two Manahawkin contractors for failing to perform contracted work on homes damaged by Superstorm Sandy, announced Prosecutor Bradley D. Billhimer.
The couple, 44-year old Adam Nevius and 50-year old Kimberly Read More
April 02, 2019
News
Article
Former Chairman of the Village of Hempstead Housing Authority Convicted by a Federal Jury of Corruption Charges
A federal jury in Central Islip returned a guilty verdict today against Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA) on four counts of an indictment charging him with conspiracy to commit honest services wire fraud and Read More
April 02, 2019
News
Press Release
City Councilman Pleads Guilty To Wire Fraud And Filing A False Tax Return
(Source: Geneseesun.com)
ROCHESTER – Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden pleaded guilty to wire fraud and filing a false tax return before U.S. District Judge Elizabeth A. Wolford. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine. Read More
April 02, 2019
News
Article
The State of New York Did Not Ensure That Properties Purchased Under the Acquisition Component of Its Program Were Eligible
We audited the State of New York’s Community Development Block Grant Disaster Recovery-funded New York Rising Buyout and Acquisition program. We initiated this audit due to concerns related to whether properties purchased were substantially damaged. The objective of this audit was to Read More
March 29, 2019
Report
#2019-NY-1001
Sandy Contractor Gets 10 Years In Prison For Theft, Money Laundering
(Source: Jerseyshoreonline.com)
OCEAN COUNTY – A Seaside Heights man will spend a decade in prison after he admitted to stealing from a Superstorm Sandy fraud grant.
45-year-old Robert Brower was sentenced Friday to stealing from a U.S. Department of Housing and Urban Development grant in the Read More
April 01, 2019
News
Article
Fiscal Year 2018 Review of Information Systems Controls in Support of the Financial Statements Audit
We audited information system controls over the U.S. Department of Housing and Urban Development’s (HUD) computing environment. This review was conducted as part of our audit of HUD’s financial statements for fiscal year 2018 under the Chief Financial Officers Act of 1990. Our objective Read More
March 27, 2019
Report
#2019-DP-0004
Georgia women sentenced for stealing HUD funds intended for disabled women and children
ATLANTA - Janice Cooks has been sentenced for stealing hundreds of thousands of dollars in Department of Housing and Urban Development (HUD) funds intended for housing for disabled women and their children.
“The defendant obtained nearly a million dollars from HUD in grant funds designated for Read More
March 28, 2019
News
Press Release
The Administration of Disaster Recovery Funds in the Wake of Hurricanes Harvey, Irma, and Maria
The Administration of Disaster Recovery Funds in the Wake of Hurricanes Harvey, Irma, and Maria, House Financial Services Committee, subcommittee on Oversight and Investigations. Jeremy Kirkland, Counsel to the Inspector General was a witness.
Click here to watch.
March 26, 2019
News
Hearing