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FHA Had Adequately Reduced Mortgage Insurance Claims for Funds Held by Lenders
The U.S. Department of Housing and Urban Development, Office of Inspector General selected HUD’s Federal Housing Administration, Single Family Claims Branch, for audit based on an internal audit suggestion expressing concern that HUD may not have policies, procedures, or systems to identify and Read More
May 07, 2013
Report
#2013-KC-0001
The Housing Authority of the City of El Paso, TX Did Not Follow Recovery Act Obligation Requirements or Procurement Policies
We audited the Housing Authority of the City of El Paso because it met our oversight objectives for the American Recovery and Reinvestment Act of 2009, and because our risk assessment found the Authority had more than $1.7 million to be spent within 3 months of the expenditure deadline. Our Read More
April 11, 2013
Report
#2013-FW-1004
The Cherokee Nation Generally Administered Its Recovery Act Funds According to Requirements
We audited the Cherokee Nation in accordance with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General’s goal to review funds provided under the American Recovery and Reinvestment Act of 2009. Our objective was to determine whether the Nation complied with Read More
March 11, 2013
Report
#2013-FW-1001
HUD’s Compliance With the Improper Payments Elimination and Recovery Act of 2010
We conducted an audit of the U.S. Department of Housing and Urban Development’s (HUD) fiscal year 2012 compliance with the Improper Payments Information Act of 2002 as amended by the Improper Payments Elimination and Recovery Act of 2010 (IPERA). The statute was enacted to prevent the loss Read More
March 14, 2013
Report
#2013-FO-0005
Complaint Review – Apalachicola, FL’s Small Cities CDBG Program
We reviewed the City of Apalachicola’s Small Cities Community Development Block Grant (CDBG) funded by the State of Florida for a marina improvements project in response to a hotline complaint. The complaint was submitted to the U.S. Department of Housing and Urban Development’s (HUD) Office Read More
May 01, 2013
Memorandum
#2013-AT-1801 Audit Memorandum
The City of Rocky Mount, NC, Did Not Properly Administer Its HOME Investment Partnerships Program
We audited the City of Rocky Mount, NC’s HOME Investment Partnerships program based on a request from the U.S. Department of Housing and Urban Development’s (HUD) Greensboro, NC, Office of Community Planning and Development. The request expressed several concerns regarding the City’s Read More
May 01, 2013
Report
#2013-AT-1005
The Municipality of Arecibo, PR, Did Not Always Ensure Compliance With Community Development Block Grant Program Requirements
As part of the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General’s (OIG) annual plan and based on the large amount of funds approved, we audited the Municipality of Arecibo’s Community Development Block Grant program. Our main objective was to determine Read More
March 21, 2013
Report
#2013-AT-1003
West Hartford Attorney Pleads Guilty to Participating in Mortgage Fraud and Money Laundering Conspiracies
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that GABRIEL SERRANO, 47, of West Hartford, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to conspiracy charges stemming from his Read More
August 05, 2013
News
Press Release
The Inkster Housing Commission, Inkster, MI, Did Not Follow HUD’s Requirements and Its Own Policies Regarding the Administration of Its Programs
We audited the Inkster Housing Commission’s public housing and Section 8 programs as part of the activities in our fiscal year 2013 annual audit plan. We selected the Commission based on a citizen’s complaint to our office and our analysis of risk factors relating to public housing agencies Read More
July 31, 2013
Report
#2013-CH-1004
Testimony wraps up in mortgage fraud case
Jurors will hear final arguments today and begin deliberating whether a Manchester man is guilty of orchestrating an elaborate $13 million mortgage fraud scheme or was just the owner of a failed business, as his lawyers contend.
Testimony in the trial of Michael Prieto wrapped up yesterday after Read More
July 30, 2013
News
Article
Law firms among Pittsburgh's Housing Authority's consultants
Nikkijam30When the Housing Authority of the City of Pittsburgh was questioned by the city controller, a television station and federal auditors in the past year, it turned to Michael Syme.
Mr. Syme, an attorney with Downtown-based Cohen & Grigsby, is one of a handful of top consultants to the Read More
August 03, 2013
News
Article
The Blair County Housing Authority Generally Followed HUD's Housing Choice Voucher Program Regulations
We audited the Blair County Housing Authority’s Housing Choice Voucher program due to a citizen’s complaint alleging that the Authority (1) did not properly calculate housing assistance payments, (2) did not allow tenants to receive disability allowances, and (3) used outdated utility allowance Read More
June 26, 2013
Report
#2013-PH-1004
Trenton developer pleads not guilty to 25 counts of bank fraud, mail fraud and false loan applications
TRENTON — Shackled at his feet and in the custody of federal marshals, city developer Robert Kahan pleaded not guilty today to 25 counts of bank fraud, mail fraud and fraud against a local government receiving federal benefits.
Kahan, 67, was indicted a week and a half ago for allegedly skimming Read More
July 31, 2013
News
Article