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Hotline

Crime, Fraud, Waste, and Abuse
264 items
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    Date Issued
    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
    COVID-19 Fraud Bulletin: Fraud in Procurements
    HUDOIG drafted a fraud bulletin outlining potential schemes where unscrupulous actors use misleading product information to entice business owners and government agencies to purchase defective or ineffective equipment or products that are purported to protect people from COVID-19.
    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