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Report Fraud, Waste and Abuse
23 items
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    Date Issued
    The State of Utah Did Not Comply with HOME Investment Partnerships Program Requirements
    August 10, 2007
    Report
    #2007-DE-1006
    Justice Department Files Civil Rights Lawsuit Against Iowa Landlord for Sexually Harassing Tenants
    The Justice Department announced today that it has filed a lawsuit against Kurt Williams and Gearhead Properties LC, of Davenport, Iowa, for sexually harassing female tenants in violation of the Fair Housing Act (FHA). Williams has managed residential rental properties in Davenport since at least 2010.The lawsuit, filed in the U.S. District Court for the Southern District of Iowa, alleges that, since at least 2010, Williams subjected female…
    Press release
    January 17, 2025
    Iowa City Woman Sentenced to Prison for Fraud Charges
    DAVENPORT, Iowa — On Thursday, April 15, 2021, United States District Court Chief Judge John A. Jarvey sentenced Tykeese McCray, age 44, of Iowa City, to three months in prison for Health Care Fraud and False Statements announced Acting United States Attorney Richard D. Westphal. McCray was ordered to serve three years of supervised release to follow her prison term and pay restitution in the amount of $118,943.19 and $100 to the Crime…
    Press release
    April 19, 2021