Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage, and that she fraudulently applied for a COVID Economic Injury Disaster Loan (EIDL) and Read More
Marzo 02, 2022
News
Press Release
2022-2026 HUD OIG Strategic Plan
The 2022-2026 HUD OIG Strategic Plan is our governing document for how we will build on our progress over the next 4 years. We commit to our strategic goals, continued investment in our workforce, and our core values. This one pager is designed to highlight this information.
Febrero 17, 2022
News
Media Material
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to defraud federally funded local housing programs for over $100,000 from approximately April 2015 to Read More
Febrero 22, 2022
News
Press Release
U.S. Attorney’s Office Announces Settlement Agreement with Santa Fe Boys and Girls Club Over Special Project Grants
Club to pay $1.4 million to resolve allegations of False Claims Act violations
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special project grants Read More
Febrero 24, 2022
News
Press Release
Area Residents Charged in Multi-Layered Fraud Scheme
HOUSTON – Six Houston individuals have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney Jennifer B. Lowery. Authorities are seeking two others.
Leslie and ShyAnne Edrington, 65 and 29, Read More
Febrero 24, 2022
News
Press Release
Community Development Block Grant - Disaster Recovery Program Timing
HUD OIG is auditing the Office of Community Planning and Development (CPD) to determine whether it is tracking and improving the timing of its delivery of the Community Development Block Grant - Disaster Recovery (CDBG-DR) program funds over the last 20 years, and whether CPD has met Congressional Read More
Febrero 01, 2022
Work Start Notification
#FW 22 0009
Community Development Block Grant - Disaster Recovery LMI Requirements
HUD OIG is auditing the Office of Community Planning and Development (CPD) to determine whether it effectively and efficiently designed its Community Development Block Grant – Disaster Recovery (CDBG-DR) program requirements and monitoring to ensure that the grantees meet statutory and other Read More
Febrero 01, 2022
Work Start Notification
#22 FW 0008
Fiscal Year 2021 Federal Information Security Modernization Act (FISMA) Evaluation Security Technical Testing Topic Brief
The Federal Information Security Modernization Act of 2014 (FISMA) requires all federal agencies to conduct independent security technical verification testing on a sampling of information systems annually. In conjunction with our fiscal year 2021 FISMA evaluation (2021-OE-0001), we conducted Read More
Febrero 15, 2022
Topic Brief
#2021-OE-0001a
HUD Did Not Always Comply With Its Internal Guide When Transitioning Offices From Mandatory to Maximum Telework During the COVID-19 Pandemic
We audited the U.S. Department of Housing and Urban Development’s (HUD) transitioning of offices from mandatory to maximum telework during the coronavirus disease 2019 (COVID-19) pandemic, based on a request from Representative Gerald Connolly, to review whether HUD was employing best practices and Read More
Febrero 15, 2022
Report
#2022-CH-0002
Fiscal Year 2021 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
Febrero 17, 2022
Report
#2021-OE-0001
The Honorable Gerald Connolly
Please find attached an advance copy of our office’s Audit Report No. 2022-CH-0002, entitled, “HUD’s Transitioning of Offices from Mandatory to Maximum Telework During the COVID-19 Pandemic,” which we initiated in response to your June 2020 letter. We focused our audit on whether HUD complied with Read More
Febrero 16, 2022
Correspondence
2022-2026 HUD OIG Strategic Plan
The 2022-2026 HUD OIG Strategic Plan is our governing document for how we will build on our progress and continue evolving over the next 4 years. It is designed to paint a clear and compelling picture of where we are headed. We commit to the following 3 goals, knowing that they will require Read More
Febrero 17, 2022
Strategic Plan
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return, was sentenced to serve 18 months in prison by U.S. District Judge Elizabeth A. Wolford. McFadden was also ordered to pay Read More
Febrero 11, 2022
News
Press Release
Former Madill Housing Authority Executive Director Sentenced to 8 Years in Prison for Embezzlement of Over $450,000 of HUD Housing Authority Money
Charley Rember, Jr.,52, former Executive Director of Madill Housing Authority in Madill, Oklahoma, was sentenced on January 26, 2022, to 8 years in prison (2 years suspended) and ordered to pay more than $477,000 in restitution and fines for embezzlement of over $450,000 of government money to Read More
Febrero 10, 2022
News
Press Release
HUD Did Not Have Adequate Policies and Procedures for Ensuring That Public Housing Agencies Properly Processed Requests for Reasonable Accommodation
We audited the U.S. Department of Housing and Urban Development’s (HUD) oversight of its public housing agencies’ (PHA) reasonable accommodation policies and procedures. We initiated this audit because we identified an increase in housing discrimination complaints based on a failure to Read More
Febrero 07, 2022
Report
#2022-BO-0001
Former City of New Orleans Building Inspector Sentenced
New Orleans, LA – The U.S. Attorney’s Office announced today that Kevin Richardson, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan to thirty (30) months in the Bureau of Prisons for violating Title 18, United States Code, Sections 1952(a)(3) Read More
Enero 18, 2022
News
Press Release
FY 2022 Ginnie Mae Financial Statement Audit
HUD OIG has initiated the annual Ginnie Mae financial statement audit and has contracted with CliftonLarsonAllen LLP (CLA) to conduct the audit. The objectives of CLA’s audit are to (1) express an opinion on whether Ginnie Mae’s fiscal years 2022 and 2021 financial statements are fairly presented Read More
Enero 01, 2022
Work Start Notification
FY 2022 HUD Consolidated Financial Statement Audit
HUD OIG has initiated the annual HUD Consolidated financial statement audit and has contracted with CliftonLarsonAllen LLP (CLA) to conduct the audit. The objectives of CLA’s audit are to (1) express an opinion on whether HUD’s consolidated financial statements are fairly presented and adequately Read More
Enero 01, 2022
Work Start Notification
FY 2022 Federal Housing Administration Financial Statement Audit
HUD OIG has initiated the annual FHA financial statement audit and has contracted with CliftonLarsonAllen LLP (CLA) to conduct the audit. The objectives of CLA’s audit are to (1) express an opinion on whether FHA’s fiscal years 2022 and 2021 financial statements are fairly presented and adequately Read More
Enero 01, 2022
Work Start Notification
Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Defendant Posed as HUD Contractor to Facilitate a Fraudulent Lien Release and Sale of Her Home
Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”, age 53, of Upper Marlboro, Maryland, pleaded guilty yesterday to wire fraud in connection with a mortgage fraud scheme. As part of her plea Read More
Enero 27, 2022
News
Press Release