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REPORTAR FRAUDE, DESPERDICIO O ABUSO
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    SAR 13 - Semiannual Report to Congress for period ending March 31, 1985 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Marzo 30, 1985
    Semiannual Report
    #SAR 13
    SAR 12 - Semiannual Report to Congress for period ending September 30, 1984 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Septiembre 29, 1984
    Semiannual Report
    #SAR 12
    SAR 11 - Semiannual Report to Congress for period ending March 31, 1984 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Marzo 30, 1984
    Semiannual Report
    #SAR 11
    SAR 10 - Semiannual Report to Congress for period ending September 30, 1983 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Septiembre 09, 1983
    Semiannual Report
    #SAR 10
    SAR 9 - Semiannual Report to Congress for period ending March 31, 1983 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Marzo 30, 1983
    Semiannual Report
    #SAR 9
    SAR 8 - Semiannual Report to Congress for period ending September 30, 1982 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Septiembre 29, 1982
    Semiannual Report
    #SAR 8
    SAR 7 - Semiannual Report to Congress for period ending March 31, 1982 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Septiembre 06, 1982
    Semiannual Report
    #SAR 7
    SAR 6 - Semiannual Report to Congress for period ending September 30, 1981 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Septiembre 29, 1981
    Semiannual Report
    #SAR 6
    SAR 5 - Semiannual Report to Congress for period ending March 31, 1981 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Marzo 30, 1981
    Semiannual Report
    #SAR 5
    SAR 4 - Semiannual Report to Congress for period ending September 30, 1980 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Septiembre 29, 1980
    Semiannual Report
    #SAR 4
    Audit finds Annapolis housing authority mishandled grant
    (Source: Capital Gazette) A federal audit has found that due to poor record-keeping and improper spending, the Housing Authority of the City of Annapolis didn't always appropriately spend more than $400,000 in grants designed to help its residents improve their lives. The Office of Inspector Read More
    Septiembre 06, 2016
    News
    Artículo
    SAR 3 - Semiannual Report to Congress for period ending March 31, 1980 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Marzo 30, 1980
    Semiannual Report
    #SAR 3
    SAR 2 - Semiannual Report to Congress for period ending September 30, 1979 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Septiembre 29, 1979
    Semiannual Report
    #SAR 2
    SAR 1 - Semiannual Report to Congress for period ending March 31, 1979 (Scanned)
    The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
    Marzo 30, 1979
    Semiannual Report
    #SAR 1
    Final Civil Action: The City of Brackettville Housing Authority's Prior Executive Director Improperly Used Authority Funds for Personal Expenses
    We reviewed the City of Brackettville Housing Authority, Brackettville, TX. The review was part of a joint initiative between the HUD Office of Inspector General’s (OIG) Office of Audit and Office of Investigation. We completed the review and referred the former executive director’s improper use Read More
    Septiembre 05, 2016
    Memorandum
    #2016-FW-1802
    California Resident Sentenced to 52 Months in Federal Prison for Defrauding Struggling Homeowners
    (Source: USAO, CT) Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MEHDI MOAREFIAN, also known as “Michael Miller,” 37, of Irvine, California, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 52 months of imprisonment, followed Read More
    Septiembre 06, 2016
    News
    Press Release
    Additional Review of Information System Controls Over FHA Information Systems, Washington, DC
    We reviewed the general and application controls over the Federal Housing Administration’s (FHA) Single Family Insurance System (SFIS) and Single Family Insurance Claims Subsystem (Claims) as part of the internal control assessments required for the fiscal year 2015 financial statement audit under Read More
    Agosto 30, 2016
    Report
    #2016-DP-0003
    Fraudsters used Nationwide Mortgage Scam to Victimize over 400 Homeowners and Families
    (Source: USAO, VBA) ALEXANDRIA, Va. – Five California men have been sentenced for their roles in a nationwide home loan modification scam that victimized over 400 homeowners and families, resulting in a total loss of over $3.8 million. Roscoe Umali, 38, of Santa Ana, California, was sentenced on Read More
    Agosto 31, 2016
    News
    Press Release
    The Housing Authority of the City of Annapolis, MD, Did Not Always Administer Its Resident Opportunities and Self-Sufficiency Program in Accordance With Applicable Requirements
    We audited the Housing Authority of the City of Annapolis’ Resident Opportunities and Self-Sufficiency (ROSS) program due to a hotline complaint.  The complaint alleged that the Authority used ROSS grant funds to pay a resident who did not work on a grant.  This is the first of two audit Read More
    Agosto 30, 2016
    Report
    #2016-PH-1006
    Two California Men Sentenced to Prison for Defrauding Struggling Homeowners
    (Source: USAO CT) Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that two California residents involved in an extensive mortgage loan modification scheme were sentenced today in Bridgeport federal court.  U.S. District Judge Stefan R. Underhill sentenced Read More
    Agosto 31, 2016
    News
    Press Release
    331 items