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  2. A Milwaukee housing program is a fraud risk. It will now be ...

    www.aol.com/milwaukee-housing-program-fraud-risk...

    A Milwaukee Housing Authority program that's been deemed a fraud risk will be operated by an outside vendor under a new federal government mandate.. The authority has issued a request for ...

  3. After 'fraud risk' warning and lawsuit, new watchdogs are ...

    www.aol.com/fraud-risk-warning-lawsuit-watchdogs...

    The Housing Authority Board of Commissioners, which has been nearly half vacant for months, will have new faces soon. After 'fraud risk' warning and lawsuit, new watchdogs are coming to the ...

  4. U.S. Department of Housing and Urban Development, Office of ...

    en.wikipedia.org/wiki/U.S._Department_of_Housing...

    The U.S. Department of Housing and Urban Development Office of Inspector General (HUD OIG) is one of the Inspector General offices created by the Inspector General Act of 1978. [1] The Inspector General for the Department of Housing and Urban Development is charged with investigating and auditing department programs to combat waste, fraud, and ...

  5. New York City Department of Investigation - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    DOI has broad jurisdiction, and is authorized to investigate fraud, waste, misconduct, abuse of authority, and unethical conduct in New York City.DOI may also investigate any activity when directed by the Mayor or the City Council, or may investigate activities that the Commissioner of Investigation believes are in the best interest of the City.

  6. Chatham County Housing Authority director pleads not guilty ...

    www.aol.com/chatham-county-housing-authority...

    The executive director of the Chatham County Housing Authority is accused of a scheme involving $200,000 in alleged wire fraud.

  7. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  8. Contractor gets prison time for role in South Bend housing ...

    www.aol.com/contractor-gets-prison-time-role...

    Douglas Donley, foreground, leaves the federal courthouse in downtown South Bend on Nov. 1, 2023, after being found guilty for his role in a conspiracy to steal money from the housing authority.

  9. Housing authority ex-director Tonya Robinson, 2 co ... - AOL

    www.aol.com/housing-authority-ex-director-tonya...

    The Department of Housing and Urban Development, which funds the housing authority and pays its local employees, consistently rates the agency's nearly 700 properties in South Bend among the worst ...