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Report Fraud, Waste and Abuse
347 items
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    Date Issued
    Plymouth Housing Commission Section 8 Housing Choice Voucher Program, Plymouth, MI, The Commission Failed to Adequately Administer Its Program
    September 27, 2007
    Report
    #2007-CH-1016
    The Harrisburg Housing Authority, Harrisburg, Pennsylvania, Did Not Properly Administer Its Low-Rent Public Housing Program
    September 26, 2007
    Report
    #2007-PH-1013
    Peoria Housing Authority Section 8 Housing Choice Voucher Program, Peoria, IL, The Authority Did Not Effectively Administer Its Program
    September 23, 2007
    Report
    #2007-CH-1014
    Butler Metropolitan Housing Authority 5(h) and Turnkey lll Homeownership Opportunity Programs, Hamilton, OH, The Authority Lacked Adequate Controls over Its Homeownership Proceeds
    September 19, 2007
    Report
    #2007-CH-1013
    The Plymouth Housing Commission, Plymouth, Michigan, Needs to Improve Its Section 8 Housing Choice Voucher Program Administration
    August 02, 2007
    Report
    #2007-CH-1012
    The Indianapolis Housing Agency, Indianapolis, Indiana, Lacked Adequate Controls over Expenses Charged to Its Section 8 Program
    July 22, 2007
    Report
    #2007-CH-1011
    The Madison County Housing Authority, Collinsville, Illinois, Did not Effectively Administer Its Section 8 Housing Choice Voucher Program
    July 19, 2007
    Report
    #2007-CH-1010
    The Mansfield Housing Authority of Mansfield, Missouri, Misspent Public Housing Funds and Did Not Fulfill Its Section 8 Program Contract Administrator Requirements
    July 08, 2007
    Report
    #2007-KC-1006
    The Dayton Metropolitan Housing Authority, Dayton Ohio, Did Not Effectively Operate Its Section 8 Housing Choice Voucher Program
    June 18, 2007
    Report
    #2007-CH-1008
    The Housing Authority of DeKalb County, Decatur, Georgia, Section 8 Units Generally Met Housing Quality Standards
    April 29, 2007
    Report
    #2007-AT-1008
    City of Poughkeepsie Family Self-Sufficiency and Section 8 Programs
    April 01, 2007
    Report
    #2007-NY-1004
    The Jacksonville Housing Authority, Jacksonville, Arkansas, Mismanaged Public Housing Capital Fund Program Funding
    March 29, 2007
    Report
    #2007-FW-1007
    The Puerto Rico Department of Housing, San Juan, Puerto Rico, Did Not Effectively Administer Its Section 8 Housing Program
    March 28, 2007
    Report
    #2007-AT-1005
    The Housing Authority of Bexar County, Texas, Overhoused Tenants and Paid Excessive Housing Assistance Payments in the Section 8 Housing Choice Voucher Program
    February 20, 2007
    Report
    #2007-FW-1005
    The Housing Authority of the City of Evansville, Indiana, Needs to Improve Its Section 8 Housing Choice Voucher Program Administration
    February 11, 2007
    Report
    #2007-CH-1003
    Benton Harbor Housing Commission, Benton Harbor, Michigan, Did Not Effectively Manage Its Public Housing Program and Has Not Used Special Purpose Grant Funds It Received More Than Nine Years Ago
    January 23, 2007
    Report
    #2007-CH-1002
    Alleged Kidnapper Pleads Guilty to Making False Statements to Hide Identity, Receive Federal Benefits
    John H. Durham, United States Attorney for the District of Connecticut, announced that ALLAN MANN, JR., also known as “Hailee Randolph DeSouza” and Hailey R. DeSouza,” 66, pleaded guilty today in New Haven federal court to a false statement offense related to his living in the U.S. under an assumed name for approximately 30 years. As alleged in court documents, Allan Mann abducted his 21-month-old son, Jermaine Allan Mann, on June 24, 1987,…
    Press release
    August 22, 2019
    United States Resolves False Claims Act Investigation AgainstLandlord Charging Housing Voucher Tenants Excess Rents
    Edward R. Daniel, a/k/a Edward Daniels, Judy Daniel, and the Edward R. Daniel Revocable Living Trust (collectively “Daniel”), a landlord participating in the United States Department of Housing and Urban Development’s (HUD) Housing Choice Voucher/Section 8 (HCV) Program has paid the United States $50,000.00 to resolve civil claims.  The claims against Daniel, pursued under the False Claims Act, arise from the landlord’s alleged…
    Press release
    August 15, 2018
    Former President of Hartford Nonprofit Arrested for Stealing from HUD Programs
    John H. Durham, United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 53, of New Haven, was arrested today on a criminal complaint charging him with wire fraud and theft from programs receiving federal funds. After his arrest, HARVIN appeared before U.S. Magistrate Judge Sarah A. L. Merriam in New Haven and was released on a $50,000 bond. According to the complaint, the Housing Opportunities for Persons with…
    Press release
    June 11, 2018
    Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme
    SPRINGFIELD, Mo. – A former executive of a Springfield, Missouri charity, who was also an Arkansas lobbyist, pleaded guilty in federal court today to bribing Arkansas elected officials in a multi-million-dollar scheme, and then along with other charity executives, embezzling millions of dollars from the Springfield health care organization. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S.…
    Press release
    June 07, 2018