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The City of Worcester, MA, Did Not Properly Administer Its Community Development Block Grant Program
We audited the City of Worcester’s administration of its Community Development Block Grant (CDBG) program. We selected the City for review based on a request from the U.S. Department of Housing and Urban Development (HUD), Boston, MA, Office of Community Planning and Development. The Read More
July 28, 2013
Report
#2013-BO-1002
The Puerto Rico Housing Finance Authority Did Not Always Comply With HOME Requirements
We audited the Puerto Rico Housing Finance Authority’s HOME Investment Partnerships Program as part of our strategic plan based on the large amount of HOME funds approved. The objectives of the audit were to determine whether the Authority reported accurate and supported information in the U Read More
July 22, 2013
Report
#2013-AT-1006
Review of the Administration of HUD Funds by Brownsville Apartments, Brownsville, PA
We conducted a review of Brownsville Apartments based on a referral from the U.S. Department of Housing and Urban Development’s (HUD) Departmental Enforcement Center and the Pittsburgh Office of Multifamily Housing due to concerns that project funds were used inappropriately for purposes other Read More
July 21, 2013
Memorandum
#2013-PH-1804
Former Pinellas Housing Authority rent collector charged with theft
TAMPA — A rent collector for the Pinellas County Housing Authority stole $23,126 on duty, the federal government charged Tuesday in U.S. District Court.
Keomala Phandara Khammanivong, 32, worked at the French Villas public housing complex from 2008 to 2012, a court record states. French Villas is Read More
July 25, 2013
News
Article
Fed audit says SMHA misspent $10M in public funds
CANTON — Federal housing officials are requesting Stark Metropolitan Housing Authority either repay or document about $10.5 million in public housing funds which an investigation states was either improperly documented or spent.
An audit report, recently released from the U.S. Department of Read More
July 19, 2013
News
Article
Complaints about property for seniors worth investigation
Lubertha Johnson Estates, one of the Southern Nevada Regional Housing Authority’s properties for low-income seniors, has problems. Over a year old, there are roof leaks and construction defect issues.
The Resident Council president, James Treasure, sent me a list of 22 concerns.
On Thursday, the Read More
July 21, 2013
News
Article
Lots of witnesses lined up for Prieto mortgage fraud trial
CONCORD – A number of local residents will be part of the fraud trial of a former Nashua resident.
Federal prosecutors filed a list of 49 people they intend to call during Michael Prieto’s mail fraud and money laundering trial, set to begin Tuesday at U.S. District Court in Concord.
Prieto is Read More
July 22, 2013
News
Article
The U.S. Department of Housing and Urban Development, Washington, DC, Controls Over the Timeliness of CDBG Entitlement Spending
We audited the U.S. Department of Housing and Urban Development’s (HUD) monitoring of grantee compliance with the Community Development Block Grant (CDBG) timeliness spending requirement. The objectives of the audit were to determine whether HUD’s guidance for ensuring compliance with the Read More
July 18, 2013
Report
#2013-NY-0003
U.S. Department of Housing and Urban Development, Washington, DC, Housing Choice Voucher Program
We reviewed the U.S. Department of Housing and Urban Development’s (HUD) Housing Choice Voucher program as part of an Office of Inspector General plan to improve the efficiency and effectiveness of HUD programs. The objective of the audit was to determine whether HUD’s guidance for Read More
July 17, 2013
Report
#2013-NY-0002
The Lower Manhattan Development Corporation, New York, NY, Community Development Block Grant Disaster Recovery Assistance Funds
We completed the 17th audit report in our ongoing review of the Lower Manhattan Development Corporation’s (LMDC) administration of the $2.783 billion in Community Development Block Grant (CDBG) Disaster Recovery Assistance funds awarded to the State of New York in the aftermath of the September 11 Read More
July 17, 2013
Report
#2013-NY-1008
Loan officer admits role in fraud scheme
FORT WAYNE – A Fort Wayne loan officer pleaded guilty Thursday in U.S. District Court to charges related to a mortgage fraud scheme.
John Carlisle, who was 49 at the time of the February indictment, was scheduled to stand trial next week in federal court in South Bend on a 13-count indictment Read More
July 18, 2013
News
Article
Prominent Trenton Housing Developer Is Indicted On Charges He Skimmed Federal Money From Projects
TRENTON -- Over the course of building affordable housing in Trenton, developer Robert Kahan misstated his net worth in order to obtain huge loans, then skimmed money from the accounts to buy a condominium in Florida and make repairs on his son’s home, a federal indictment alleged today.
The 25 Read More
July 18, 2013
News
Article
Affordable Housing Developer Indicted For Alleged Fraud, Diverting Public Funds From Trenton, N.J. Projects
TRENTON, N.J. – A federal grand jury in New Jersey has indicted the developer of three Trenton affordable housing projects for allegedly diverted money intended for the developments, announced New Jersey U.S. Attorney Paul J. Fishman.
A federal grand jury returned a 25-count indictment today Read More
July 18, 2013
News
Press Release
CBS News Video - Ex-Chelsea Housing Director Sentenced For Under-Reporting Salary
BOSTON (CBS/AP) — The former executive director of the Chelsea Housing Authority who pleaded guilty to charges of trying to hide his inflated salary from state and federal authorities has been sentenced to three years in prison.
Michael McLaughlin was sentenced Wednesday in federal court in Boston Read More
July 17, 2013
News
Article
Former Executive Director of Chelsea Housing Authority Sentenced for Falsely Reporting Salary
BOSTON – The former Executive Director of the Chelsea Housing Authority was sentenced today for falsely reporting his salary in annual budgets required by the U.S. Department of Housing and Urban Development (HUD) and the Massachusetts Department of Housing and Community Development. Read More
July 17, 2013
News
Press Release
The Charleston-Kanawha Housing Authority, Charleston, WV, Needs To Improve Its Housing Quality Standards Inspections and Apply Correct Payment Standards When Calculating Housing Assistance Payments
We audited the Charleston-Kanawha Housing Authority’s Housing Choice Voucher program because (1) it received more than $13.7 million in program funding in fiscal year 2012, (2) it is the largest assisted housing agency in the State of West Virginia, and (3) we had never audited its Housing Choice Read More
July 16, 2013
Report
#2013-PH-1005
The Stark Metropolitan Housing Authority, Canton, OH Did Not Follow HUD’s Requirements and Its Own Policies Regarding the Administration of Its Program
We audited the Stark Metropolitan Housing Authority’s public housing program as part of the activities in our fiscal year 2012 annual audit plan. We selected the Authority based upon our previous audit of the Authority and an anonymous complaint received by the Office of Inspector General’s Read More
July 14, 2013
Report
#2013-CH-1003
Turn in McLaughlin Sentencing Could Set New Legal Precedent
As the nation paused to celebrate and elevate the cornerstones of democracy in America, the attorneys in the Michael McLaughlin case did revolutionary battle over a unique turn in the case that could set new precedent in the federal court system.
At issue is the still-remarkable turn of events Read More
July 14, 2013
News
Article
No Sandy aid for some despite Christie pledge
Chuck Appleby wanted answers back in March as he grappled with how to get his family back into their Seaside Park home that was damaged by Superstorm Sandy.
He and many other Sandy victims with questions attended a town hall meeting in Manasquan on March 21 to hear what Gov. Chris Christie had to Read More
July 14, 2013
News
Article
Man wanted on charges of real estate fraud is arrested in Georgia and brought to San Bernardino County
A Roseville man wanted on charges of real estate fraud was extradited to California last week from Georgia.
On July 3, 48-year-old Eimbari Kemet was extradited from Lawrenceville, Georgia back to California by San Bernardino County District Attorney investigators. Kemet was arrested in Georgia for Read More
July 14, 2013
News
Article