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Final Civil Action – Fraudulent Expenses Paid from Community Development Block Grant Funds (Report Not Available to the Public)
We reviewed alleged violations of U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) requirements. The alleged violations related to fraudulent expense reimbursements sought and received by a contractor from CDBG funds. The Department of Read More
June 03, 2013
Memorandum
#2013-CF-1801 (Civil Action Memorandum)
The City of Toledo, OH, Lacked Adequate Controls Over Its Community Development Block Grant-Funded Code Violation Abatement Program
We audited the City of Toledo’s Community Development Block Grant-funded Code Violation Abatement Program as part of the activities in our fiscal year 2013 annual audit plan. We selected the City’s Program based upon recent media attention regarding the City’s programs, a request by the Read More
June 06, 2013
Report
#2013-CH-1002
HUD’s Office of Public and Indian Housing Did Not Announce Additional Funding, Publish Awards, and Justify Score Changes for Its HOPE VI Revitalization Grants
We audited the selection and award of the U.S. Department of Housing and Urban Development’s (HUD) fiscal year 2010 HOPE VI revitalization grants, based on a hotline complaint alleging that HUD’s Office of Public and Indian Housing (PIH) (1) selected and awarded fiscal year 2011 HOPE Read More
June 06, 2013
Report
#2013-HA-0002
The Management and Board of Commissioners of the Harris County Housing Authority Mismanaged the Authority
We audited the Harris County Housing Authority, Houston, TX, at the request of the U.S. Department of Housing and Urban Development’s (HUD) Fort Worth Office Director of Public and Indian Housing. The request followed a series of news articles alleging mismanagement and extravagant spending Read More
June 18, 2013
Report
#2013-FW-1006
The Idabel Housing Authority, Idabel, OK, Did Not Comply With HUD Requirements
In accordance with our regional plan to review public housing programs and because of weaknesses identified by the U.S. Department of Housing and Urban Development (HUD), we reviewed the Housing Authority of the City of Idabel, OK. Our objectives were to determine whether the Authority’s Read More
June 20, 2013
Memorandum
#2013-FW-1802
Authority Officials Generally Administered Recovery Act Funds in Accordance With Requirements but Budgetary and Procurement Controls Had Weaknesses
We audited the Housing Authority of the City of New Brunswick’s American Recovery and Reinvestment Act Capital Fund Program based upon a risk analysis of authorities administered through the U.S. Department of Housing and Urban Development (HUD) Newark, NJ field office, which considered the Read More
June 20, 2013
Report
#2013-NY-1007
Cheyenne Housing Authority in Cheyenne, Wyoming, Improperly Awarded Its Administration and Management Contract
HUD-OIG reviewed the Cheyenne Housing Authority's (Authority) administration and management contract with Housing Operations and Management, Incorporated (contractor), to determine whether the Authority awarded the contract in accordance with federal procurement requirements.
The Authority did not Read More
March 03, 2007
Report
#2007-DE-1004
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)
March 29, 2012
News
Hearing
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)
March 13, 2013
News
Hearing
Federal Housing Administration
Testimony of the Honorable David A. Montoya Inspector General before the United States Senate Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development and Related Agencies on the Federal Housing Administration (6/04/2013)
June 04, 2013
News
Hearing
Livingston, NJ, Tax Return Preparer Admits Filing Tax Returns Using the Identification of a Dead Person
June 17, 2013
News
Press Release
SAR 69 - Semiannual Report to Congress for period ending March 31, 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
May 31, 2013
Semiannual Report
#SAR 69
LA man guilty in Bakersfield mortgage fraud scheme
KBAK Eyewitness News
BAKERSFIELD, Calif. (KBAK/KBFX) — A Los Angeles man pleaded guilty Monday to bank fraud in connection with a mortgage fraud scheme in Bakersfield, according to federal prosecutors. Nine people were named in an indictment last summer. Ricardo Fabian Salinas, 34, is scheduled Read More
May 06, 2013
News
Article
Banks Still Behaving Badly
The New York Times
Attorney General Eric Schneiderman of New York announced this week that he plans to sue Bank of America and Wells Fargo for failure to adhere to the terms of a $26 billion settlement that was supposed to provide relief to homeowners and end foreclosure abuses...
May 09, 2013
News
Article
Progress report on Yonkers loan collection: City cleaning up shabby records
lohud.com
YONKERS — The city is cleaning up from years of shoddy record keeping and seeking millions of dollars from delinquent borrowers in a troubled federal job-creation loan program. In a report Monday, Yonkers Inspector General Kitley Covill documented the city’s progress collecting back due Read More
May 13, 2013
News
Article
Kirtland man sentenced for his role in mortgage fraud scheme
News-Herald.com
A Kirtland man was sentenced Tuesday to two years in prison for being part of a mortgage fraud scheme that cost lenders more than $2.2 million. Kevin D. Barcomb, 39, was also ordered to pay the entire amount of restitution to lenders after his release at a rate of no less than 10 Read More
May 13, 2013
News
Article
Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
December 09, 2012
News
Press Release
Brooksville Man Sentenced To More Than Eight Years In Prison For Running Fraudulent Home Inspection Business
February 19, 2013
News
Press Release