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Report Fraud, Waste and Abuse
24 items
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    Date Issued
    CTX Mortgage Did Not Follow HUD’s Requirements When Underwriting 12 FHA Loans and Developing Its Quality Control Plan
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, reviewed 23 Federal Housing Administration (FHA) loans originated by CTX Mortgage's Overland Park, Kansas, branch office. Our audit objectives were to determine whether CTX Mortgage followed U.S. Department of Housing and Urban Development (HUD) requirements for (1) borrower eligibility and creditworthiness and property eligibility when underwriting loans…
    December 15, 2008
    Report
    #2009-KC-1003
    Clarion Mortgage Capital Did Not Fully Comply with HUD’s or Its Own Quality Control Requirements
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, audited the Leawood, Kansas, branch office of Clarion Mortgage Capital, a Federal Housing Administration (FHA)-approved loan correspondent. Our audit objective was to determine whether Clarion Mortgage Capital followed HUD requirements for implementing a quality control program. We concluded that Clarion Mortgage Capital did not fully comply with HUD's or…
    December 15, 2008
    Report
    #2009-KC-1002
    Peoples Bank Did Not Follow HUD’s Requirements When Underwriting Nine FHA Loans and Implementing Its Quality Control Program
    The U.S. Department of Housing and Urban Development (HUD) Office of Inspector General reviewed 23 Federal Housing Administration (FHA) loans underwritten by Peoples Bank of Overland Park , Kansas . Our audit objectives were to determine whether Peoples Bank followed HUD requirements for (1) borrower eligibility and creditworthiness and property eligibility when underwriting loans and (2) implementing a quality control program. We concluded…
    August 19, 2008
    Report
    #2008-KC-1004
    American Falls Housing Authority Executive Director Sentenced for Embezzlement
    POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from a federally funded public housing authority, Acting U.S. Attorney Justin Whatcott announced today.According to court records, the American Falls Housing Authority (AFHA) is a federally funded public housing authority that manages public housing in American Falls. Between 2019 and 2023, Hauber was…
    Press release
    April 16, 2025