Find Laws Find Lawyers Free Legal Forms USA State Laws
Home » Legal News » Officials Exploited Program that Gave the Homeless Housing

Officials Exploited Program that Gave the Homeless Housing

October 04, 2012 05:01pm  
Officials Exploited Program that Gave the Homeless Housing

 

On October 3, 2012, the US Attorney’s Office for the Eastern District of Michigan announced that three people were found guilty of bribery and fraud in a Department of Housing and Urban Development conspiracy.  United States Attorney Barbara McQuade made the announcement.  
 
The defendants named in the indictment are Donnielle Doster of Detroit, Roscoe Copeland of Detroit, Ta’Leis Hines of Detroit, and Angela Reed of Detroit.  Both Ms. Doster and Ms. Reed were employees of the Michigan State Housing Development Authority.  
 
According to the indictment, the defendant established a scheme to place people on the Homeless Assistance Recovery Program (HARP) list.  The list gives preference to the homeless during the award of housing vouchers.  The defendants placed people on the list that were never homeless and receive cash payments in return.  
 
According to the FBI, the MSHDA employees falsely backdated the dates on the applications for the false HARP members so they would receive more priority in receiving the housing vouchers than people who were actually homeless.  The defendants also created false documents to show the applicants were actually homeless.  
 
United States Attorney Barbara McQuade noted, “This prosecution alleges that public officials exploited a program that is designed to help the homeless.  We will work to ensure that taxpayer-funded programs serve the intended needy recipients, and not enrich public officials.” 
 
Special Agent in Charge Robert D. Foley, III stated, “Public officials who take office must represented citizens by being honest, fair and trustworthy.  The Detroit Area Public Corruption Task Force is committed to ensuring that those who violate such standards and seek to instead enrich themselves will face serious consequences.” 
 
The FBI has not announced a trial date as of now, and all parties are presumed innocent until proven guilty.  The case was investigated by the FBI and the HUD-Office of Inspector General with assistance from the Michigan State Housing Development Authority.  
 
Source: Federal Bureau of Investigation

Comments

Must Read

 Mail Fraud Quick Overview Mail Fraud Quick Overview
Mail fraud refers to any deceitful crime that includes the use of the postal system.
Accountant Fraud At A Glance Accountant Fraud At A Glance
Accountant fraud (or corporate accounting scandals) often occurs as a result of an accountant not disclosing factual statements to their clients (individuals or businesses) about the state of their finances.
All You Need To Know About Mail Fraud Charges All You Need To Know About Mail Fraud Charges
Mail fraud charges are used most frequently in federal white collar crime cases to either make an initial charge or add a charge to a list of existing ones.
All You Need To Know About Reporting Blindness All You Need To Know About Reporting Blindness
One of the most common disability fraud types  Disability fraud falling into the category of "reporting blindness" can also include criminals taking advantage of acts intended to help the legally blind return to work.
All You Need to Know About Supreme Court Cases All You Need to Know About Supreme Court Cases
There are two cases that involve the proper criminal procedure involving the prosecution of wire fraud.
All You Need to Know About The History Identity Theft All You Need to Know About The History Identity Theft
Identity theft, though it has taken on new forms and has become significantly more common, is not a new crime.
Bait and Switch Definition Bait and Switch Definition
It may not necessarily be all that obvious all the time, but the bait and switch tactic used by both the retail and political world should be of no surprise to people living in nations which are fueled by consumerism and politics.
Bankruptcy Fraud At A Glance Bankruptcy Fraud At A Glance
Bankruptcy fraud is any kind of fraud involving filing for bankruptcy in an attempt to gain some kind of profit from the overall scheme.
Tips