Former City of Newark Official Charged with Scheming with Two Newark Businessmen to Obtain Bribes
NEWARK, N.J. – A former City of Newark official and officer of the Newark Community Economic Development Corporation (NCEDC) and two business owners were charged today for their roles in a bribery scheme, U.S. Attorney Craig Carpenito announced.
Carmelo G. Garcia, 45, of Hoboken, New Jersey; Frank Read More
Noviembre 19, 2020
News
Press Release
Audit of Ginnie Mae’s Fiscal Year 2020 Financial Statements
This report presents the results of our audit of Ginnie Mae’s fiscal year 2020 financial statements, including our report on Ginnie Mae’s internal control and test of compliance with selected provisions of laws, regulations, and contracts applicable to Ginnie Mae. In fiscal year 2020, we were able Read More
Noviembre 16, 2020
Report
#2021-FO-0002
Drawdown Levels for the Initial Round of CARES Act Emergency Solutions Grants Were Minimal
We conducted this limited review to identify the U.S. Department of Housing and Urban Development’s (HUD) Coronavirus Aid, Relief, and Economic Security Act (CARES Act) drawdown levels for the initial round of Emergency Solutions Grants (ESG) funding. In addition, we researched Read More
Noviembre 16, 2020
Memorandum
#2021-LA-0801
COVID-19 Fraud Bulletin: Fraud in Procurements
HUDOIG drafted a fraud bulletin outlining potential schemes where unscrupulous actors use misleading product information to entice business owners and government agencies to purchase defective or ineffective equipment or products that are purported to protect people from COVID-19.
Fraud Bulletins or Alert
Audit of the Federal Housing Administration’s Fiscal Years 2020 and 2019 Financial Statements
The Chief Financial Officers Act of 1990 (Public Law 101-576), as amended, requires the Office of Inspector General to audit the financial statements of the Federal Housing Administration (FHA) annually. We audited the accompanying FHA financial statements and notes as of and for the fiscal years Read More
Noviembre 12, 2020
Report
#2021-FO-0001