Suburban Chicago Businessman Sentenced to Two Years in Prison for Evading $3.7 Million in Income Taxes
CHICAGO — A suburban Chicago businessman has been sentenced to two years in federal prison for willfully evading more than $3.7 million in federal and state income taxes.ABRAHAM KISWANI 54, of Burbank, Ill., pleaded guilty last year to a federal tax evasion charge. In addition to the prison Read More
Marzo 11, 2024
News
Press Release
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption
Cornell Bozier Steered Over $800,000 in Construction Contracts to Co-Conspirator Controlled Companies in Exchange for Kickback PaymentsEarlier today, in federal court in Central Islip, Cornell Bozier, the former Chairman of the Board of Commissioners (Board) at the Village of Hempstead Housing Read More
Marzo 11, 2024
News
Press Release
DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
Executive Director Used Housing Authority Funds for Personal Expenses Throughout Entire Tenure.New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Housing and Urban Development, Office of the Inspector General (HUD OIG), and the New York Read More
Marzo 13, 2024
News
Press Release
After More Than 6 Years, the City of New Orleans’ National Disaster Resilience Project Activities Made Little Impact on Resilience
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the City of New Orleans’ (the City) use of HUD’s National Disaster Resilience grant funding. HUD’s program is designed to help state and local Read More
Marzo 13, 2024
News
Press Release
After More Than 6 Years, The City of New Orleans’ National Disaster Resilience Project Activities Had Made Little Impact on Resilience
In January 2017, HUD awarded the City $141.2 million in Community Development Block Grant National Disaster Resilience grant funding for disaster resilience. HUD designed the grant to give states flexibility in planning program activities and help state and local communities recover from past Read More
Marzo 11, 2024
Report
#2024-FW-1002
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Develop and implement adequate procedures and controls to ensure that (1) staff issues notices of violation and default within 15 calendar days of the inspection report release date and (2) the Office of Multifamily Asset Management and Portfolio Oversight is made aware when notices are not issued Read More
Open Recommendation
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Include language in future notices of violation and default clearly stating that owners are required to inspect all units (including vacant units), common areas, grounds, building systems, and sites as part of the owner survey and require owners to include sufficient detail in the surveys to show Read More
Open Recommendation
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Develop and implement adequate policies, procedures, and controls to ensure that owner certifications and surveys and other relevant documents related to properties that fail inspections or are noted as having EHS deficiencies are maintained and retrievable from an easily accessible location.
Open Recommendation
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Develop and implement adequate controls to ensure that HUD staff with the appropriate level of authority approves extensions to the notices of violation and default cure periods in writing and that documentation is maintained to support such approvals.
Open Recommendation
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Modify the queries used to generate the schedules of properties that accompany the reports to Congress to consider a larger range of dates to ensure that properties that failed consecutive inspections are appropriately identified on all applicable schedules.
Open Recommendation
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Assess and streamline the processes for preparing, reviewing, and approving the reports as appropriate to ensure that the reports are submitted to Congress on or before the required due date.
Open Recommendation
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Implement adequate procedures and controls to ensure that documentation is maintained to support that the reports were submitted to Congress.
Open Recommendation
The Kentucky Commission on Human Rights, Louisville, KY, Has Opportunities To Improve Its Fair Housing Complaint Intake Process
We recommend that HUD’s Deputy Assistant Secretary for Enforcement require the Commission to update its intake policy and procedure to clarify which inquiries are to be recorded in HEMS.
Open Recommendation
The Kentucky Commission on Human Rights, Louisville, KY, Has Opportunities To Improve Its Fair Housing Complaint Intake Process
We recommend that HUD’s Deputy Assistant Secretary for Enforcement require the Commission to develop an internal agency intake training guide, distribute it to all agency housing staff members, and ensure that all intake staff members participate in HUD-approved training related to intake.
Open Recommendation
The Kentucky Commission on Human Rights, Louisville, KY, Has Opportunities To Improve Its Fair Housing Complaint Intake Process
We recommend that HUD’s Deputy Assistant Secretary for Enforcement require the Commission to implement a record retention policy to ensure that decisions on inquiries are sufficiently supported.
Open Recommendation
The Kentucky Commission on Human Rights, Louisville, KY, Has Opportunities To Improve Its Fair Housing Complaint Intake Process
We recommend that HUD’s Deputy Assistant Secretary for Enforcement require the Commission to implement a plan to ensure that it has sufficient staff to meet its obligations under FHAP cooperative agreement.
Open Recommendation
The Kentucky Commission on Human Rights, Louisville, KY, Has Opportunities To Improve Its Fair Housing Complaint Intake Process
We recommend that HUD’s Deputy Assistant Secretary for Enforcement require the Commission to implement a system to better track the intake and processing of potential fair housing inquiries.
Open Recommendation
Management Alert - Action Is Needed From HUD Leadership To Resolve Systemic Challenges With Improper Payments
We recommend that the Deputy Secretary Develop and execute a detailed plan and timeline for both testing and reporting estimates of improper payments in the PIH-TBRA and PBRA programs in compliance with Federal law and OMB guidance.
Status
In response to the Management Alert, the Deputy Read More
Open Recommendation
Recruitment of Individuals Who Identify as Hispanic or Latino for Employment With HUD
Determine how to measure the impact of recruitment efforts related to individuals who identiy as Hispanic or Latino.
Open Recommendation
Recruitment of Individuals Who Identify as Hispanic or Latino for Employment With HUD
Implement a process to measure the impact of recruitment efforts related to individuals who identify as Hispanic or Latino.
Open Recommendation