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Crime, Fraud, Waste, and Abuse

A California’s Public Housing Agency’s Crime Prevention and Tenant Eligibility Determination

HUD OIG is auditing a public housing agency located in California. The housing authority owns and manages public housing units and administers a housing choice voucher program. Our objective is to (1) determine whether the Authority complied with HUD’s and its own requirements for verifying eligibility of individuals for HUD assisted housing based on criminal activity, citizenship, and immigration status, and (2) assess the Authority’s practices for preventing and addressing criminal activity.

A District of Columbia Housing Authority's Crime Prevention and Tenant Eligibility Determination

HUD OIG is auditing a public housing agency located in the District of Columbia. The housing authority owns and manages public housing units and administers a housing choice voucher program. Our objective is to (1) determine whether the Authority complied with HUD’s and its own requirements for verifying eligibility of individuals for HUD assisted housing based on criminal activity, citizenship, and immigration status, and (2) assess the Authority’s practices for preventing and addressing criminal activity.

Federal Housing Administration-Insured Single Family Loans Issued to Deceased and Incarcerated Individuals

HUD OIG is conducting an evaluation of Federal Housing Administration (FHA)-Insured Single Family (SF) loans issued to deceased and incarcerated individuals. The objective of our evaluation is to determine whether the approval process for FHA-Insured SF loans resulted in loans to deceased or incarcerated borrowers.

New York State Can Improve Its Disaster Recovery Procurement Processes

We audited New York State’s Hurricane Sandy disaster procurement processes.  Our audit objective was to determine whether the State conducted its Hurricane Sandy-funded disaster recovery procurements using full, fair, and open competition methods.  By continuing to use a November 2012 Governor-issued temporary waiver, the State did not foster open competition and ensure that it obtained the best services at the best prices.  Our testing found that the State used the Governor’s waiver to explain why it did not follow its contracting requirements when it (1) allowed six c

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