Queens Man Sentenced to 21 Months in Prison for Defrauding Mortgage Lending Institutions
USAO, Eastern District of New York - Earlier today, in federal court in Brooklyn, James Bayfield was sentenced by United States District Judge Eric N. Vitaliano to 21 months’ imprisonment, to be followed by three years of supervised release, for conspiracy to commit bank and wire fraud. Bayfield Read More
Octubre 31, 2018
News
Press Release
Former Hoboken City Council Candidate and Campaign Worker Indicted for Conspiring to Use Mail to Promote Voter Bribery Scheme
NEWARK, N.J. – A former candidate for the Hoboken City Council and a campaign worker were charged today by a federal grand jury with conspiracy to promote a voter bribery scheme by use of the mail, U.S. Attorney Craig Carpenito announced.
Francis Raia, 67, of Hoboken, New Jersey, was a candidate Read More
Octubre 31, 2018
News
Press Release
Alabama News: Former Montgomery Lawyer, Christopher B. Pitts Receives 37-Month Sentence for Defrauding HUD of Over $1 Million
(Source: STL NEWS) Montgomery, Ala. – On Tuesday, November 6, 2018, Christopher B. Pitts, 48 years old and a Georgia resident who was previously a practicing attorney in Montgomery, Alabama, received a 37-month sentence for devising a scheme to commit wire fraud affecting a financial institution. Read More
Noviembre 08, 2018
News
Artículo
Attorney General’s Office Charges Four More Individuals with Filing False Applications for Superstorm Sandy Relief Funds
(Source: insidernj.com) TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged four new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total Read More
Octubre 31, 2018
News
Press Release
Chairman of The Rochester Housing Authority Charged With Lying To The FBI
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that George H. Moses, 50, of Rochester, NY, was charged by criminal complaint with making false statements to Special Agents of the FBI. The charge carries a maximum penalty of five years in prison and a $250,000 fine.
Assistant U Read More
Octubre 24, 2018
News
Press Release
Universal American Mortgage Company LLC (UAMC) Agrees to Pay $13.2 Million to Resolve False Claims Act Allegations Related to Loan Guarantees
Universal American Mortgage Company LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection with certain Read More
Octubre 23, 2018
News
Press Release
Fall River Mayor Arrested for Scheme to Defraud Investors
BOSTON – Jasiel F. Correia II, the Mayor of Fall River, was arrested this morning and charged with wire and tax fraud in connection with a multi-year investment fraud scheme.
Correia, 26, was indicted on nine counts of wire fraud and four counts of filing false tax returns. Correia was arrested Read More
Octubre 15, 2018
News
Press Release
FORMULARIO PARA REPORTE DIRECTO
USE ESTE FORMULARIO PARA ENVIAR UN REPORTE ANÓNIMO DE LÍNEA DIRECTA A HUD OIG
INSTRUCCIONES
Por favor, proporcione toda la información posible. La información detallada, completa y exacta mejorará la capacidad de HUD OIG para responder a su denuncia. Si no conoce la respuesta a una pregunta, Read More
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Sobre la OIG
SOBRE LA OFICINA DEL INSPECTOR GENERAL DE LA HUD
El Inspector General del Departamento de Vivienda y Desarrollo Urbano (HUD) de Estados Unidos es uno de los 12 inspectores generales autorizados originalmente conforme a la Ley del Inspector General de 1978.
Al paso de los años, hemos forjado una Read More
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Consolidated Audit Guide
This page is obsolete, please reference the updated information located here:
HUD Consolidated Audit Guide | Office of Inspector General, Department of Housing and Urban Development (hudoig.gov)
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Inspector General & Immediate Office
The IG and her front office staff provide executive leadership and set strategic direction for a nationwide staff of attorneys, auditors, evaluators, investigators, and support professionals, who conduct independent reviews and investigations of and for HUD, its beneficiaries, its Read More
Office
Office of Audit
The Office of Audit (OA) conducts audits of HUD operations as well as its program partners that carry out hundreds of HUD programs and activities. OA consists of 9 divisions, 2 at its headquarters in Washington, DC, and 7 locations across the United States. HUD officials, policymakers, and other Read More
Office
Office of Evaluation
The Office of Evaluation (OE) is one of the HUD OIG offices contributing to the independent oversight of HUD. OE’s project specializations encompass evaluations of departmental operations, enterprise-wide programs, and information technology (IT) and cybersecurity matters. OE is a Read More
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Office of Operations
OFFICE OF MANAGEMENT
The Office of Management (OM) is comprised of five divisions. OM provides mission support in the areas of human capital; employee relations; acquisition; budgeting and financial management; and administrative logistical support. OM works in conjunction with other OIG Read More
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Office of Investigation
The Office of Investigation (OI) conducts criminal and administrative investigations to prevent fraud, waste, and abuse in HUD programs. OI has 7 regional offices and 39 field offices. OI’s highly skilled team consists of criminal investigators who exercise statutory law enforcement authority to Read More
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Office of Legal Counsel
The Office of Legal Counsel (OLC) provides independent legal and policy advice to the IG and all components of OIG on a variety of substantive and procedural matters relating to OIG's audit, evaluation, and investigation activities. OLC also partners with other offices by playing major roles in Read More
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HUD OIG ARRA Work Plans
FY 2011 HUD OIG Recovery Work Plan
FY 2010 HUD OIG Recovery Work Plan
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ARRA Monthly Reports
OIG Recovery Act Monthly Report - February 2013
OIG Recovery Act Monthly Report - January 2013
OIG Recovery Act Monthly Report - December 2012
OIG Recovery Act Monthly Report - November 2012
OIG Recovery Act Monthly Report - October 2012
OIG Recovery Act Monthly Report - September 2012
OIG Read More
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OIG Oversight Plan
Oversight of Housing and Urban Development Economic Stimulus Funding
Under the American Recovery and Reinvestment Act of 2009
Preliminary HUD-OIG Plan
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