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Crime, Fraud, Waste, and Abuse

HUD's Assurance of PHA's Processing of Reasonable Accommodation Requests

HUD OIG is conducting an audit to assess the Department's assurance of public housing agencies processing of reasonable accommodation requests.  Reasonable accommodations are an essential tool to protect the housing rights of tenants with disabilities.  The audit objective is to determine whether HUD’s Office of Public and Indian Housing had adequate policies and procedures for ensuring that its public housing agencies properly addressed, assessed, and fulfilled requests for reasonable accommodations, including COVID-19 related requests.

Alexander County Housing Authority's (ACHA) improper usage of HUD subsidized Asset Management Project (AMP) funds

The OIG investigation focused on the Cairo, IL, based Alexander County Housing Authority's (ACHA) improper usage of HUD subsidized Asset Management Project (AMP) funds with prosecutorial consideration being given to 18 USC 666 (Theft, Intentional Misapplication of Funds), 18 USC 1001, (False Statements) and 18 USC 371 (Conspiracy). These funds (also referred to as operating funds and low rent housing project funds) and Capital funds are governed by 24 CFR 9908 and OMB Circular A-133. Specifically, the allegations were:

Additional Review of Information System Controls Over FHA Information Systems, Washington, DC

We reviewed the general and application controls over the Federal Housing Administration’s (FHA) Single Family Insurance System (SFIS) and Single Family Insurance Claims Subsystem (Claims) as part of the internal control assessments required for the fiscal year 2015 financial statement audit under the Chief Financial Officer’s Act of 1990. Our objective was to assess the general and application controls over SFIS and Claims for compliance with U.S.

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