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    Date Issued
    The City of Phoenix Housing Department’s Controls over Section 8 Tenant Eligibility and Rent Determinations Were Not Adequate
    We audited the City of Phoenix Housing Department’s (Housing Department) Housing Choice Voucher program. We conducted the audit as part of the Office of Inspector General’s (OIG) annual plan. The Housing Department was selected for review because it is the largest housing authority in the state of Arizona and had not previously been audited by OIG. The objective of the audit was to determine whether the Housing Department supported tenant…
    June 17, 2008
    Report
    #2008-LA-1011
    The Housing Authority of the City of Eloy, Arizona Did Not Have Adequate Internal Controls to Safeguard Assets and Ensure Compliance with HUD’s Requirements
    We audited the Housing Authority of the City of Eloy (Authority) because the U.S. Department of Housing and Urban Development (HUD) had rated the Authority as troubled for five years. In 2007, the Authority had significant financials problems and terminated its executive director. We determined that the Authority did not have adequate internal controls to safeguard assets and reasonably ensure that HUD funds were used in accordance with…
    May 05, 2008
    Report
    #2008-LA-1009
    Suburban Mtg, Inc.
    May 29, 2007
    Report
    #2007-LA-1011
    The Navajo Housing Authority
    April 09, 2007
    Report
    #2007-LA-1008
    Justice Department Sues Kentucky Rental Property Owner for Sexual Harassment
    The Justice Department announced today that it has filed a lawsuit against Joseph E. Johnson, also known as Joe Johnson, the owner and operator of rental properties in Lexington, Kentucky, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act.“For decades, this landlord used his position of power to sexually harass vulnerable women who simply wanted roofs over their heads,” said Assistant Attorney General Kristen…
    Press release
    December 03, 2024
    Justice Department Sues Kentucky Rental Property Manager and Owners for Sexual Harassment
    The Justice Department announced today that it has filed a lawsuit against Adnan Shalash, the owner and operator of rental properties in Lexington, Kentucky, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act. The lawsuit also names as defendants 12 owners of rental properties managed by Adnan Shalash, including Fox Den Properties LLC and Griffith Market Inc.“Sexual harassment by housing providers is an…
    Press release
    November 19, 2024
    Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
    PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised release. Sandoval also was ordered to pay over $650,000 in restitution. Sandoval pleaded guilty on August 9, 2023, to Embezzlement and Theft from an Indian Tribal Organization.Between August 2017 and May 2022, Sandoval, the former Comptroller and Executive…
    Press release
    November 14, 2023