Former Hennepin County Employee and Husband Plead Guilty to Theft of Government Funds
United States Attorney Erica H. MacDonald today announced the guilty pleas of ROBERT ANTHONY COLEMAN, 45, and YOLANDA YVETTE COLEMAN aka YOLANDA YVETTE PITTMAN, 50, for conspiring to defraud multiple government social services programs over the course of several years. The defendants entered their Read More
Mayo 08, 2019
News
Press Release
The Housing Authority of the City of Woonsocket, RI, Did Not Always Comply With Capital Fund Program and Procurement Requirements
We audited the Public Housing Capital Fund program at the Housing Authority of the City of Woonsocket, RI, based on a request by the U.S. Department of Housing and Urban Development (HUD) and because we have not audited the Authority in more than 10 years. We also received a complaint Read More
Mayo 07, 2019
Report
#2019-BO-1002
The Talladega Housing Authority, Talladega, AL, Generally Administered Its Rental Assistance Demonstration Conversion in Accordance With HUD Requirements but Did Not Comply With Critical Renovations Regulations
We audited the Talladega Housing Authority’s (Authority) Rental Assistance Demonstration Program (RAD) conversion. We selected the Authority for review as part of our annual audit plan and because it was one of the larger RAD conversions in Alabama, converting 499 units to project based Read More
Mayo 08, 2019
Report
#2019-AT-1003
Local Woman Sentenced to Prison for Fraudulently Obtaining Federal Funds
DAYTON – Cynthia A. Faulkner, 34, of Dayton, Ohio, was sentenced to 21 months in prison for fraudulently obtaining food card benefits and submitting false income tax documents.
Faulkner pleaded guilty in January to three counts of making a false document, two counts of aiding in the filing of a Read More
Mayo 09, 2019
News
Press Release
Hoboken, New Jersey, Man Admits Promoting Voter Bribery Scheme
NEWARK, N.J. – A Hoboken, New Jersey, man today admitted promoting a voter bribery scheme in two city elections, U.S. Attorney Craig Carpenito announced.
Matthew Calicchio, 28, pleaded guilty before U.S. District Court Judge William J. Martini in Newark federal court to an information charging him Read More
Mayo 07, 2019
News
Press Release
Management Alert: OIG Access to Electronically-Stored Information
Abril 29, 2019
Management Alert
#2019-IG-001
Revisión de Evaluación de Pares
La Oficina de Evalucación HUD OIG está programada para recibir su primera evaluación de pares en el Verano de 2019, con el reporte previsto para diciembre 31, de 2019.
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Revisión de Investigación de Pares
El Departamento de Seguridad Nacional OIG (DHS, por sus siglas en inglés), condujo una revisión de pares de la Oficina de Investigación, HUD OIG, y emitió un reporte final el 3 de julio, de 2017. DHS OIG determinó que la HUD OIG está en cumplimiento con los estándares de calidad establecidos por el Read More
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Orientación de Auditoría Única
Auditoría para Participantes de Programa con Fines de Lucro
Los participantes de programa con fines de lucro, tales como prestamistas aprobados por el Departamento de Vivienda y Desarrollo Urbano (HUD), emisores de valores respaldados por hipotecas, dueños de multifamiliares y otros, están sujetos Read More
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Señales de Alarma de Mala Conducta del Empleado
El propósito de este boletín es refrescar el conocimiento sobre conductas prohibidas o ilegales, y recordarle a todos los empleados de su deber de informar.
Fraud Prevention Posts
Evaluation Peer Reviews
HUD OIG Office of Evaluation is scheduled for its first Peer Review in Summer of 2019 with the report due December 31, 2019.
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Investigation Peer Reviews
The Social Security Administration Office of Inspector General (SSA OIG) conducted a peer review of the HUD OIG, Office of Investigation, and issued a final report on October 14, 2022. The SSA OIG determined that HUD OIG was in compliance with the quality standards established by the Council of the Read More
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¿Vale la Pena la Asistencia de Fraude de Alquiler?
Elementos importantes a considerar cuando llene su solicitud y recertificación anual para viviendas de alquiler asistidas ...
23 de Octubre del 2013 • Viviendas Públicas e Indígenas
Fraud Prevention Posts