HUD OIG is conducting a review of a California-based mortgage lender that originates and underwrites FHA single-family loans. Our objective is to evaluate the lender’s quality control program for originating and underwriting loans, including its reviews of rejected mortgage applications.

HUD OIG is conducting a review of a Missouri-based mortgage lender that originates and underwrites FHA single-family loans. Our objective is to evaluate the lender’s quality control program for originating and underwriting loans, including its reviews of rejected mortgage applications.

HUD OIG has contracted with CliftonLarsonAllen LLP (CLA) to conduct the annual GNMA financial statement audit. The objectives of CLA’s audit are to (1) express an opinion on whether GNMA’s fiscal years 2023 and 2022 financial statements are fairly presented and adequately disclosed, in all material Read More

HUD OIG has contracted with CliftonLarsonAllen LLP (CLA) to conduct the annual FHA financial statement audit. The objectives of CLA’s audit are to (1) express an opinion on whether FHA’s fiscal years 2023 and 2022 financial statements are fairly presented and adequately disclosed, in all material Read More

HUD OIG has contracted with CliftonLarsonAllen LLP (CLA) to conduct the annual HUD financial statement audit. The objectives of CLA’s audit are to (1) express an opinion on whether HUD’s fiscal years 2023 and 2022 financial statements are fairly presented and adequately disclosed, in all material Read More

HUD OIG is conducting a review of an Illinois-based mortgage lender that originates and underwrites FHA single-family loans. Our objective is to evaluate the lender’s quality control program for originating and underwriting loans, including its reviews of rejected mortgage applications.

We found 13 properties with consecutive REAC scores below 60 that were missing the required flags in HUD’s Active Partners Performance System (APPS) for unacceptable physical condition.  This condition occurred because HUD did not have a quality control program to ensure that the account Read More

      WASHINGTON DC—Apex Waukegan LLC (Apex), a multifamily housing landlord receiving rental assistance subsidies from the U.S. Department of Housing and Urban Development (HUD), and Integra Affordable Management LLC (Integra), Apex’s affiliated management agent, were ordered to Read More

Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS was sentenced yesterday by U.S. District Judge Colleen McMahon to 33 months in prison, and JULIO FIGUEROA was sentenced today by U.S. District Judge Denise L. Cote to 15 months in prison, Read More

BOSTON – A Holyoke landlord, Carmen Manix, has agreed to pay a $15,000 settlement for submitting false claims to the government after receiving illegal utility payments from a low-income tenant while participating in a federal housing subsidy program. The Federal Housing Choice Voucher Program, Read More

Identity theft is a common fraud scheme that can negatively impact HUD programs and its beneficiaries. ID theft happens when someone steals your personal information or create false identities to commit fraud, such as using a stolen identity to apply for and illegally receive HUD benefits.

We conducted an attestation review of the U.S. Department of Housing and Urban Development’s drug control accounting for the fiscal year ended September 30, 2022.  We performed this review pursuant to section 705(d) of Public Law 105-277, which requires National Drug Control Program agencies Read More

We audited the U.S. Department of Housing and Urban Development’s (HUD) efforts to proactively communicate information related to the coronavirus disease of 2019 (COVID-19) to homeowners with Federal Housing Administration (FHA)-insured mortgages.  We initiated this work based on a U.S. Read More

DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the Read More

BOSTON – A Wakefield man was sentenced today in federal court in Boston for a mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Joseph Bates III, 42, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 18 Read More

We audited the U.S. Department of Housing and Urban Development’s (HUD) information technology (IT) infrastructure to support mandatory telework. During mandatory telework, more employees simultaneously needed remote access to HUD’s network and agency resources for an extended period, which Read More

HUD OIG and HUD are working together to raise awareness about fraud to prevent, detect, and respond to internal and external threats of fraud to HUD programs.

We audited the U.S. Department of Housing and Urban Development (HUD), Office of Native American Programs’ (ONAP) Coronavirus Aid, Relief, and Economic Security (CARES) Act and American Rescue Plan (ARP) Act to identify drawdown levels for its block grant programs and assessed information ONAP made Read More

The United States has filed a complaint under the National Housing Act of 1934 (NHA) against Bob Dean Jr. and several affiliated corporate entities for misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. Read More

Description: Public corruption occurs when a public official misuses their position for personal benefit. While most public servants are honest, even a small amount of public corruption carried out by a dishonest few can have a devastating effect on the public’s trust in Government.