U.S. flag

An official website of the United States government Here’s how you know

The .gov means it’s official.

Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.

The site is secure.

The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
25 items
    Clear all
    Date Issued
    Wells Fargo Bank NA, Rochester, New York, Branch Office, Did Not Always Comply with HUD/FHA Loan Origination Requirements
    Agosto 26, 2008
    Report
    #2008-NY-1010
    Richard A. Hutchens Associates, Management Agent, Buffalo, New York, Used Project Funds for Ineligible and/or Unsupported Cost
    We completed an audit of Richard A. Hutchens and Associates (agent) pertaining to its management of the financial operations of Cayuga Village and Touraine Apartments. The objectives of our audit were to determine whether the agent used project funds in accordance with the regulatory agreement and HUD requirements. Specifically, to determine whether the agent (1) provided adequate documentation to support the reasonableness of payments made to...
    Diciembre 04, 2007
    Report
    #2008-NY-1002
    Amistad Management Corporation
    Julio 05, 2007
    Report
    #2007-NY-1010
    Peregrine Health Management Company Used Project Funds for Ineleigible, Unsupported, and/or Unnecessary Costs
    Marzo 12, 2007
    Report
    #2007-NY-1003
    Managment Agent Fees Claimed by P.J. Alizio Realty, Inc.
    Enero 28, 2007
    Memorandum
    #2007-NY-1801