Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme
BOSTON – A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.
George Kritopoulos, Read More
Octubre 21, 2022
News
Press Release
HUD Could Improve Its Tracking and Monitoring of Continuum of Care Grantee Spending Levels
We performed a review of the U.S. Department of Housing and Urban Development’s (HUD) monitoring and tracking of Continuum of Care (CoC) grantees that have been slow to spend their grant funds. Our objectives were to determine whether HUD was effectively tracking and monitoring CoC grant Read More
Octubre 19, 2022
Report
#2023-LA-0002
Oversight of the Physical Conditions of non-FHA Insured Project Based Voucher (PBV) Units Converted under the Rental Assistance Demonstration (RAD)
HUD OIG is auditing oversight of the physical conditions of non-FHA insured project-based voucher (PBV) units converted under the Rental Assistance Demonstration (RAD) program. RAD was implemented to preserve and improve public housing units and address the nationwide backlog of deferred Read More
Octubre 01, 2022
Work Start Notification
#CH 23 0008
City of New Orleans Community Development Block Grant National Disaster Resilience (CDBG-NDR) Grant
HUD OIG initiated an audit of the City of New Orleans’ Community Development Block Grant National Disaster Resilience (CDBG-NDR) Grant. The audit objective is to determine whether the City’s CDBG NDR grant projects and management were effective in assisting the City in recovering from past disaster Read More
Octubre 01, 2022
Work Start Notification
#FW 23 0005
HUD’s Oversight of Multifamily Housing Properties with Failing REAC Scores or EH&S Deficiencies
HUD OIG is auditing HUD’s oversight of multifamily housing properties with failing REAC scores or EH&S deficiencies. There has been recent media attention and Congressional and public concern about the conditions of multifamily housing properties, in particular the health and safety of the Read More
Julio 01, 2022
Work Start Notification
#CH 22 0015
Council of the Inspectors General on Integrity and Efficiency Disaster Assistance Working Group Joint Review: Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters
WASHINGTON DC— Seven Offices of Inspectors General (OIGs), as members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE) Disaster Assistance Working Group, conducted a cross-cutting review to assist agencies across the Federal Government to better prepare for, and respond Read More
Octubre 20, 2022
News
Press Release
Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters
As part of a Council of the Inspectors General on Integrity and Efficiency (CIGIE) Disaster Assistance Working Group cross-cutting initiative, we summarized the conclusions, findings, and recommendations of 28 reports related to the Federal Government’s natural disaster preparedness and response Read More
Octubre 18, 2022
Report
#2023-FW-1001
Landlord Overcharging Section 8 Tenant Fraud Scheme
Landlords cannot change the rent without obtaining approval from the local housing authority and cannot avoid Federal rent limits by making side deals with tenants.
Fraud Bulletins or Alert
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to alteration of a postal money order, and admitted she used her position at the Charleston-Kanawha Housing Authority (CKHA) to obtain the money order and embezzle more than $28,000.
According to court documents and Read More
Octubre 17, 2022
News
Press Release
Former Islamic center director pleads guilty to embezzling funds, committing fraud
COLUMBUS, Ohio – The former director of a local Islamic center pleaded guilty in U.S. District Court today to embezzling funds from the mosque, defrauding public housing, and filing for fraudulent COVID assistance funds.
Ahmed A. Sh. Ahmed, 43, of Gahanna, admitted in federal court today to Read More
Octubre 17, 2022
News
Press Release
Sale of Section 184 Properties on Tribal Trust and Other Restricted Lands
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Native American Programs’ sale of defaulted loan notes and real estate-owned (REO) properties on tribal trust and other restricted lands. We performed this audit as a result of congressional interest in the Section 184 Read More
Octubre 13, 2022
Report
#2023-LA-0001
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end residences, and obtain loans and credit.
According to court documents, Caprice Read More
Octubre 14, 2022
News
Press Release
Canton Woman Admits Defrauding HUD Section 8 Housing Program
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DONNA CARNEY, 67, of Canton, pleaded guilty today before U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to one count of theft of government property.
According to court documents and statements made Read More
Octubre 12, 2022
News
Press Release
HUD Lacked Adequate Oversight of Lead-Based Paint Hazard Remediation in Public Housing
HUD established procedures in the Lead Safe Housing Rule in 1999 to eliminate lead-based paint hazards, as far as practicable, in public housing. However, it did not have a plan to manage lead-based paint and lead-based paint hazards in public housing. Additionally, HUD generally did Read More
Octubre 11, 2022
Report
#2023-CH-0001
HUD’s Oversight of the Physical Conditions of PBRA and FHA-insured PBV Units Converted Under the RAD Program
HUD OIG is auditing HUD's oversight of the physical conditions of project based rental assistance (PBRA) and Federal Housing Administration (FHA)‐insured project‐based voucher (PBV) units converted under the Rental Assistance Demonstration (RAD) program. RAD was implemented to preserve and improve Read More
Octubre 01, 2022
Work Start Notification
#CH-23-0007
Cash or Gift Card Phone Scam
Be aware! Phone and computer scammers may contact you and claim to be from the government. These scammers may threaten you with jail or fines if you do not send them cash or gift cards within a short period.
Fraud Bulletins or Alert
Management Alert: Action Needed to Ensure That Assisted Property Owners, Including Public Housing Agencies, Comply with the Lead Safe Housing Rule
While conducting an ongoing audit of the Philadelphia Housing Authority’s (Authority) management of lead-based paint hazards in its public housing units, we identified a significant gap in HUD’s program requirements related to safe work practices, which we believe requires immediate action by HUD. Read More
Octubre 04, 2022
Report
#2023-IG-0001
HUD FY 2022 Federal Information Security Modernization Act (FISMA) Evaluation Report
The Federal Information Security Modernization Act of 2014 (FISMA) directs Inspectors General to conduct an annual evaluation of the agency information security program. FISMA, Department of Homeland Security (DHS), Office of Management and Budget (OMB) and National Institute of Standards and Read More
Septiembre 30, 2022
Report
#2022-OE-0001
Geospatial Data Act of 2018, Fiscal Year 2022
We audited the U.S. Department of Housing and Urban Development’s (HUD) efforts to meet the Geospatial Data Act of 2018 (the Act).
Our audit objective was to determine whether HUD met the 13 responsibilities stated in the Act with regard to its collection, production, acquisition, maintenance, Read More
Septiembre 30, 2022
Report
#2022-LA-0004
Risk Indicators of Lead-Based Paint Hazards in Public Housing Agencies
“According to the Centers for Disease Control and Prevention (CDC), lead-based paint and lead-contaminated dust are some of the most widespread and hazardous sources of lead exposure for young children in the United States. When lead-based paint peels and cracks, it results in lead- Read More
Septiembre 28, 2022
Report
#2021-OE-0011a