James E. Goodwin, CFE, CPA

Bringing Down the House: Extra Effort Found Roots of Federal Housing Funds Fraud

• January 1, 2004

Executives at a large housing management firm stole thousands of federal dollars from low-income, rural rental housing projects. An extensive fraud examination found more wrongdoing than initially detected.

Written By: James E. Goodwin, CFE, CPA

• • Financial Transactions and Fraud Schemes