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FWA ANNUAL REPORT

2025 Annual Report of the City Controller’s Fraud, Waste, & Abuse Unit

The Office of the City Controller’s Fraud, Waste, and Abuse (FWA) Unit was established to identify and stop losses of City resources and to act as a deterrent to fraud, waste, and abuse in City government.

2025 HIGHLIGHTS

  • 749 cases received – up 70% from 441 cases in 2023
  • 11 investigations were completed— 3 were substantiated and 8 were unsubstantiated.
  • Completed investigations involving allegations of nearly $35 million in City funds (plus $23 million in homelessness funds)
  • For the entire City of LA (40+ departments and 40,000+ employees), we only have 5 FWA investigators
Bar chart showing FWA cases received from 2014 to 2024.

CASES RECEIVED BY
FRAUD, WASTE, ABUSE UNIT
(2014–2025)

    CASE EXAMPLE

    In July 2024, we received a hotline tip alleging contractor fraud at an Inside Safe interim housing site. Specifically, residents alleged that the contractor (Abundant Blessings) was failing to meet its contractual obligations to provide meals and other services. We quickly inspected the location, interviewed residents and staff, and conducted a formal investigation into allegations of contractor fraud. These efforts culminated in a January 2026 federal indictment of the contractor’s CEO, Alexander Soofer, who was charged with fraudulently obtaining $23 million in public money intended to combat homelessness.

    See January 2026 press release.

    REPORT:

    • Waste
    • Theft
    • Fraud

    LA City Controller's Fraud Hotline:

    FWA corgi mascot

    Available 24 hours a day, 365 days a year. Reports may be made discreetly and anonymously.