This report provides stakeholders with information on the OIG’s single audit oversight activities between October and December 2025.  During this period, we focused our desk reviews on the 51 single audits submitted between April and June 2025 by non-Federal entities for which HUD was the Read More

The U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) conducted an evaluation of a selection of multifamily Section 8 Project-Based Rental Assistance (PBRA) property owners and management agencies in New York State.  The purpose of this memorandum is to Read More

NEW BERN, N.C. – A federal judge sentenced Debbie Norris Woodell, 64, to two years in Federal prison, followed by three years of supervised release, for conspiring to commit federal program theft. Woodell was also ordered to repay $238,448 to the U.S. Department of Housing and Urban Development ( Read More

ALBUQUERQUE – The U.S. Attorney's Office announced today that Carolyn Luna-Anderson has agreed to pay $735,000 to resolve allegations that she improperly obtained federal housing assistance funds by concealing conflicts of interest and submitting claims for ineligible rental assistance Read More

HUD OIG is auditing a Colorado-based grantee's Continuum of Care (CoC) program. The grantee was allocated nearly $40 million in CoC grant awards in 2023 and 2024 to use to address homelessness. The objective of our audit is to determine whether the grantee utilized its CoC grant awards in Read More

ST. LOUIS – U.S. District Judge Joshua M. Divine on Thursday sentenced a Missouri woman who aided scammers by acting as a money mule to three years of probation and ordered her to repay $1.97 million to victims.Victims of the scam were contacted by phone or text and told that they had won a lottery Read More

Tampa, FL – Armando Martinez (51, Plano, TX) has been sentenced by Chief U.S. District Judge Amos Mazzant, III, of the United States District Court for the Eastern District of Texas to 20 years in federal prison for bank fraud. Martinez previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made Read More

ST. LOUIS – A man who was indicted nearly six years ago and accused of a $28 million fraud scheme involving apartment complexes in Missouri and Oklahoma was extradited from Israel Thursday.Michael Fein, now 47, was indicted Aug. 20, 2020, on one count of bank fraud and one count of wire fraud. The Read More

As part of our mission to safeguard HUD’s programs from fraud, waste, and abuse, and to identify opportunities for HUD programs to progress and succeed, we selected New Jersey for a review of potential improper payments.   Our audit objective was to determine whether New Jersey made improper Read More

HUD OIG is auditing HUD’s Community Development Block Grant - Disaster Recovery (CDBG-DR) program to ensure that the Office of Community Planning and Development’s Office of Disaster Recovery (CPD ODR) is effectively reviewing vouchers which equal or exceed a threshold of $5 million. Our review Read More

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

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

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

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

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

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

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

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

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

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