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The U.S. Virgin Islands Housing Finance Authority’s Fraud Risk Management Practices are At or Below The Lowest Desired Level

Fraud poses a significant risk to the integrity of federal programs and erodes public trust in government.  For the U.S. Department of Housing and Urban Development’s (HUD) disaster recovery programs, fraud results in communities and individuals not receiving needed assistance to recover from and mitigate future disasters.  Departments are required by law to develop and maintain governance structures, controls, and processes to safeguard resources and assets.

California Department of Housing and Community Development Needed Stronger Controls to Prevent Improper Payments in Its ESG CARES Act Program

In August 2024, we issued an audit report on the California Department of Housing and Community Development’s (HCD) fraud risk management practices, finding that HCD was not adequately prepared to prevent, detect, and respond to fraud due to the lack of focus it placed on fraud risks and establishing a robust fraud risk management framework for the Coronavirus Aid, Relief, and Economic Security Act (CARES) Act funding for the Emergency Solutions Grant (ESG) program to prevent, detect, and respond to fraud (2024-LA-1001, issued August 2, 2024).

An Oklahoma PHA's Role As a RAD PBV Contract Administrator

HUD OIG is auditing an Oklahoma Public Housing Agency's (PHA) role as a Rental Assistance Demonstration (RAD) project-based voucher (PBV) contract administrator. The contract administrator is responsible for ensuring compliance with HUD’s PBV requirements and administering several components of the PBV program. Our objective is to determine whether the agency fulfilled its responsibilities as a RAD PBV contract administrator.