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Report Fraud, Waste and Abuse
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    Date Issued
    HUD Management Issues - 2013
    Testimony of the Honorable David A. Montoya, Inspector General, before the U.S. House of Representatives Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development, and Related Agencies on HUD Management Issues (03/14/2013)
    Hearing
    March 13, 2013
    HUD Management Issues - 2012
    Testimony of The Honorable David A. Montoya Inspector General Office of Inspector General U.S. Department of Housing and Urban Development on HUD Management Issues (03/29/2012)
    Hearing
    March 29, 2012
    Señales de Alarma de Mala Conducta del Empleado
    El propósito de este boletín es refrescar el conocimiento sobre conductas prohibidas o ilegales, y recordarle a todos los empleados de su deber de informar. 
    COVID-19 OIG Bulletin: Best Practices for Maintaining an Environment of Integrity and Ethical Values During COVID-19
    HUD OIG drafted a bulletin providing recommendations to assist in providing an ethical climate. 
    Fraud bulletins or alert
    COVID-19 Fraud Bulletin: Anticompetitive Bidding Schemes
    HUDOIG drafted a fraud bulletin on how to identify anticompetitive bidding schemes that may occur in COVID-19-Related procurements.
    Fraud bulletins or alert
    Key Internal Controls Related to Disaster Recovery Procurement
    The urgency in post-disaster recoveries often leads State and local officials to work to quickly restore infrastructure and public services and help make repairs. Such urgency can sometimes result in cutting corners with CDBG program requirements. However, grantees and sub-recipients that do not follow all CDBG program requirements may be forced to repay Federal funds.
    Fraud bulletins or alert
    Transnational Fraud Ring Impersonating U.S. Government Procurement Offices and Officials
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), and the Office of the Chief Procurement Officer have identified an ongoing fraud scheme intentionally targeting small businesses, large corporations, government vendors, and contractors for the purpose of obtaining electronic equipment such as laptops, mobile phones, hard drives, digital projectors, solar panels, and other high-value merchandise. The…
    Fraud bulletins or alert