The Shreveport Housing Authority, Shreveport, Louisiana, Did Not Ensure That Section 8 Units Met Housing Quality Standards
We audited the Shreveport Housing Authority's (Authority) Section 8 Housing Choice Voucher (Section 8) program as part of our strategic plan. Our objective was to determine whether the Authority's Section 8 units met housing quality standards and if not, determine the extent, cause, and impact of its noncompliance on its Section 8 program.
The Authority did not have adequate management controls to ensure that it complied with U. S. Department…
November 26, 2007
Report
#2008-FW-1002
Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities Files
August 30, 2006
Report
#2006-AO-1002
Cityside Management Corporation, Hammond, Louisiana, Did Not Enforce The Lease Terms Over Payment of Property Utilities
January 29, 2006
Report
#2006-NY-1002
Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida
Bob Dean Jr. and several companies that he owned and operated have agreed to an $8.2 million consent judgment to resolve allegations that they violated the National Housing Act of 1934 (NHA), by misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. The four nursing homes, all of which were owned and operated by Dean and his companies, and had loans…
Press release
October 08, 2024
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Indicted for Multiple Fraud Schemes
NEW ORLEANS - United States Attorney Duane A. Evans announced that LEESSA AUGUSTINE (“AUGUSTINE”), age 46, was indicted on September 20, 2024 for her involvement in multiple fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent, a position tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.In one alleged scheme, AUGUSTINE, who…
Press release
September 23, 2024
VIRGIN ISLANDS GOVERNMENT OFFICIALS CHARGED IN $4 MILLION DOLLAR HUD FRAUD SCHEME
St. Croix, VI – United States Attorney Delia L. Smith announced today that Department of Education Director of Maintenance, Davidson Charlemagne, 50, and his wife Sasha Charlemagne, 44, both of St. Croix, were arrested after a federal grand jury returned an indictment charging the pair with government program fraud, wire fraud and money laundering conspiracy. The indictment also charges former Virgin Islands Housing Finance Authority (“VIHFA”)…
Press release
June 13, 2024
After More Than 6 Years, the City of New Orleans' National Disaster Resilience Project Activities Made Little Impact on Resilience
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the City of New Orleans’ (the City) use of HUD’s National Disaster Resilience grant funding. HUD’s program is designed to help state and local communities recover from past disasters, while also improving their infrastructure to withstand future extreme events through strategic community…
Press release
March 13, 2024
United States Inspector Generals Commit to Fighting Waste, Fraud and Abuse of Federal Funds in the Virgin Islands
St. Thomas, VI – Dozens of federal Inspector General officials gathered in St. Thomas on March 22-23, 2023, for the first Virgin Islands Office of Inspector General Spring Symposium. The federal oversight and law enforcement officials spent two days collaborating and sharing information as part of their ongoing commitment to protect federal funds awarded to the Virgin Islands.
“As a result of Hurricanes Irma and Maria and the COVID-19 pandemic…
Press release
March 29, 2023
Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds
ALEXANDRIA, La. - United States Attorney Brandon B. Brown announced that Lisa G. Cooper, 55, of Cottonport, Louisiana, has pleaded guilty to federal program theft. The hearing was held today before United States District Judge Dee D. Drell.
According to evidence presented to the court, Cooper was employed by, and an agent of, the Cottonport Housing Authority (“CHA”), which is a local government agency that provides…
Press release
August 04, 2022
Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds
ALEXANDRIA, La. - United States Attorney Brandon B. Brown announced that Lisa G. Cooper, 55, of Cottonport, Louisiana, has pleaded guilty to federal program theft. The hearing was held today before United States District Judge Dee D. Drell.
According to evidence presented to the court, Cooper was employed by, and an agent of, the Cottonport Housing Authority (“CHA”), which is a local government agency that provides…
Press release
August 04, 2022