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Acting Inspector General Harrison Response To Representative Walkinshaw
November 26, 2025 letter from Acting Inspector General Harrison responding to a request from Representative Walkinshaw to review OMB-imposed reductions in force.
November 26, 2025
Correspondence
Assessing the Overlap of Project-Based Rental Assistance Payments and FHA-Insured Mortgages
HUD OIG is initiating an audit of HUD's Project-Based Rental Assistance (PBRA) Program. The PBRA Program subsidizes the rents for nearly 2 million low-income individuals through rental assistance contracts between HUD and private property owners. Our objective is to determine whether individuals Read More
November 01, 2025
Work Start Notification
#BO 26 0002
Director of Richmond homeless shelter pleads guilty to stealing funds designated for the shelter
RICHMOND, Va. – A Richmond woman pled guilty yesterday to wire fraud in connection with her operation of a homeless shelter focused on women and children.According to court documents, Kia A. Player, 41, won a grant to operate an inclement weather shelter for homeless women and children in the Read More
November 19, 2025
News
Press Release
Former Killeen Housing Authority Executive Sentenced to Federal Prison
WACO, Texas – An Austin woman was sentenced in a federal court in Waco today to 37 months in prison for embezzling federal funds for personal use while serving as the executive director of the Killeen Housing Authority (KHA).According to court documents, Deadra Johnson, 53, fraudulently obtained Read More
November 18, 2025
News
Press Release
Ringleader sentenced in multimillion-dollar fraud operation which saddled victims with crushing debt
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 62-year-old California resident has been ordered to federal prison for leading Read More
November 05, 2025
News
Press Release
Former HUD Property Manager Receives Five-Year Sentence for Embezzlement
PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.U.S. District Judge John A. Woodcock, Jr. sentenced Kelly Ballinger, 59, to 60 months in prison to be followed by Read More
September 30, 2025
News
Press Release
Suburban Houston woman charged with wire fraud, assaulting officer and threatening to kill a witness
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 20-count indictment has been unsealed following the arrest of a 56-year-old Porter Read More
October 20, 2025
News
Press Release
Former LHA Director Walter Guillory faces bribery, fraud charges
Former Lafayette and Opelousas Housing Authority Executive Director Walter Guillory has been indicted on federal bribery and wire fraud charges.
The U.S. Attorney’s Office on Thursday filed charges against Guillory, who was forced to resign as LHA director Oct. 25, 2010, following an audit that Read More
December 26, 2013
News
Article
Developer Sentenced to 12.5 Years in Prison for Orchestrating Massive Mortgage Fraud Involving over $7 Million in Loss
United States Attorney Carmen M. Ortiz - District of Massachusetts
DEVELOPER SENTENCED TO 12.5 YEARS IN PRISON FOR ORCHESTRATING MASSIVE MORTGAGE FRAUD INVOLVING OVER $7 MILLION IN LOSS
FOR IMMEDIATE RELEASE
CONTACT: CHRISTINA DiIORIO-STERLING
PHONE: (617)748-3356
E-MAIL: Read More
December 19, 2013
News
Press Release
Waterford woman to be sentenced in theft from homeless aid program
An Oakland County woman who admits stealing $380,000 from a program for the homeless is facing two years or more in prison.
Linda Linseman is a former state employee. She's returning to Detroit federal court Tuesday, four months after pleading guilty to theft of government property.
The plea deal Read More
December 19, 2013
News
Article
Detroit Woman Sentenced for Theft of Funds Earmarked for Lighthouse of Oakland County
FOR IMMEDIATE RELEASE
December 18, 2013
Linda Linseman, 56, of Detroit, Michigan, was sentenced yesterday to 32 months imprisonment by Judge Robert H. Cleland for her theft of more than $385,000 in Federal and State grant funds designated to Lighthouse of Oakland, a non-profit organization in Read More
December 17, 2013
News
Press Release
The City of Norfolk, VA, Generally Failed To Justify Its Community Development Block Grant Activities
We audited the City of Norfolk’s Community Development Block Grant program based on our annual audit plan and a risk analysis, which indicated that the City had the most open activities in Virginia. Our objective was to determine whether the City justified its program activities by ensuring Read More
December 15, 2013
Report
#2014-PH-1001
Waterford Man Sentenced to 51 Months in Prison for Leading Extensive Mortgage Fraud Scheme
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSE GUZMAN, 53, of Waterford, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 51 months of imprisonment, followed by three years of supervised release, for operating an Read More
December 18, 2013
News
Press Release
Contractor sentenced for over-billing Road Home subsidiary
A New Orleans-based contractor who admitted to over-billing a Road Home subsidiary $236,000 was sentenced in federal court Wednesday to two-and-a-half years in prison.
Praveen Kailas, a prominent and politically connected contractor, admitted to overbilling the state's Small Rental Property Read More
December 18, 2013
News
Article
SAR 70 - Semiannual Report to Congress for period ending September 30, 2013
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
December 19, 2013
Semiannual Report
#SAR 70
La Joya Housing Authority Director Claims Investigation is Politically Driven
LA JOYA - The director of the La Joya Housing Authority says a federal investigation into his businesses may have been politically motivated.
"It gets pretty dirty, they'll use whatever they want to distract the voters and trying to change, outcome (sic)," Juan Jose Garza said.
Federal agents Read More
December 17, 2013
News
Article
Additional Details To Supplement Our Report on HUD’s Fiscal Years 2013 and 2012 (Restated) Financial Statements
We are required to annually audit the consolidated financial statements of the U.S. Department of Housing and Urban Development (HUD) in accordance with the Chief Financial Officers Act of 1990 as amended. This report supplements our report on the results of our audit of HUD’s principal financial Read More
December 14, 2013
Report
#2014-FO-0003
Audit of the Federal Housing Administration’s Financial Statements for Fiscal Years 2013 and 2012
In accordance with the Government Corporation Control Act as amended (31 U.S.C. 9105), the Office of Inspector General engaged the independent certified public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the fiscal years 2013 and 2012 financial statements of the Federal Housing Read More
December 11, 2013
Report
#2014-FO-0002
Audit of Government National Mortgage Association’s (Ginnie Mae) Financial Statement for Fiscal Years 2013 and 2012
In accordance with the Government Corporation Control Act as amended (31 U.S.C. 9105), the Office of Inspector General engaged the independent certified public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the fiscal years 2013 and 2012 financial statements of the Government National Read More
December 04, 2013
Report
#2014-FO-0001
First person convicted in federal mortgage broker fraud investigation ordered to pay HUD $45,707
MOBILE, Alabama – A federal judge on Monday sentenced a woman to pay restitution to the U.S. Department of Housing and Urban Development as part of an ongoing mortgage fraud prosecution the Midtown Mortgage brokerage.
In June, 27-year-old Delaine Williams pleaded guilty to falsifying a mortgage Read More
December 12, 2013
News
Article