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Effectiveness of the Foster Youth to Independence Initiative Program in Preventing and Ending Youth Homelessness
HUD OIG is auditing HUD’s Foster Youth to Independence Initiative Program. Our objective is to determine the effectiveness of the FYI program in preventing and ending youth homelessness. The Foster Youth Initiative is a special purpose voucher program administered by HUD to expand the Read More
December 30, 2020
Work Start Notification
#LA-21-0014
Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology was sentenced today to 24 months in prison for using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R. Sellinger announced.
Venancio Read More
September 29, 2022
News
Press Release
Mortgage Loan Modification Scams
Be aware! Mortgage loan modification scams are schemes to take your money, often by making a false promise of saving you from foreclosure.
Fraud Bulletins or Alert
Section 8 Housing Voucher Fraud Scheme
Protect yourself and avoid falling victim to Section 8 housing voucher fraud schemes.
Fraud Bulletins or Alert
Priority Open Recommendations
We are pleased to provide this Priority Open Recommendations resource for the Department and other stakeholders to promote the efficiency and effectiveness of HUD programs and operations. These priority open recommendations fall within several areas we identified in our FY 2022 Top Management Read More
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Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, pleaded guilty today to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the U.S. Department of Housing and Urban Development ( Read More
September 21, 2022
News
Press Release
The State of North Carolina Generally Had Capacity and Mostly Followed Disbursement Requirements, but Its Procurement Process Needs Improvement
We audited the State of North Carolina’s Community Development Block Grant Disaster Recovery (CDBG-DR) funds. We initiated this audit as part of our commitment to helping the U.S. Department of Housing and Urban Development (HUD) address its top management challenges and to support HUD’s Read More
September 16, 2022
Report
#2022-AT-1002
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
PORTLAND, Maine: A Berwick woman pleaded guilty today in U.S. District Court in Portland to Social Security fraud and theft of public money, U.S. Attorney Darcie N. McElwee announced.
According to court records, from about March 2009 to February 2020, Andreanna Politano, 59, concealed Read More
September 12, 2022
News
Press Release
Columbus Woman Sentenced for Embezzling Hud Program Funds, Filing False Income Tax Returns (Source: USAO, SDO)
COLUMBUS – Wendy Harper, 44, of Columbus, Ohio was sentenced in U.S. District Court to 24 months in prison, three years of supervised release, and ordered to pay restitution in the amounts of $588,121.46 to the U.S. Department of Housing and Urban Development (HUD) for embezzling HUD program funds Read More
August 25, 2014
News
Press Release
Hickory Man Handed Down 30 Month Prison Sentence In Connection With Multi-Million Dollar Mortgage And Consumer Fraud Scheme (Source: USAO, WDNC)
STATESVILLE, N.C. B Roger Dean Bailey, Jr., 41, or Hickory, N.C. was sentenced to 30 months in prison today for his role in a mortgage and consumer fraud conspiracy involving manufactured and modular homes, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Read More
August 13, 2014
News
Press Release
Mortgage Company Owner Sentenced to over 3 Years in Prison In $1.3 Million Fraud Scheme (Source: USAO, MD)
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Shola Risikat Balogun, age 48, of Upper Marlboro, today to 37 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and Read More
July 30, 2014
News
Press Release
Two Men Indicted in Multi-Million Dollar Mortgage Fraud Scheme (Source: USAO, DC)
WASHINGTON – Edward Dacy, 76, of West Melbourne, Fla., and A. Conrad Austin, 49, of Bowie, Md., have been indicted on conspiracy, bank fraud, and other federal charges
stemming from a multi-million dollar mortgage fraud scheme in which they are accused of assisting their co- Read More
July 22, 2014
News
Press Release
Ex-caseworker in Dallas housing program who traded apartment for sex, lied to feds gets 15 months in federal prison
A former city of Dallas employee who admitted to hindering a federal investigation and trading housing for sex, among other things, will spend 15 months behind bars, according to the U.S. Attorney’s Office this morning. Lawrence Hart has also been ordered to pay back $8,619.
From 2012 until last Read More
July 16, 2014
News
Article
Four charged with bilking Hurricane Sandy relief funds, N.J. authorities say
TRENTON — Four more New Jersey residents were accused today of lying on applications for federal relief funds in the aftermath of Hurricane Sandy to obtain more than $161,000, state authorities said, bringing the total number of those charged since March to a dozen.
Mary Conlin, 51, of West Read More
July 16, 2014
News
Article
Opelousas housing employee gets probation in fraud case
LAFAYETTE — A former employee of the Opelousas Housing Authority was sentenced to two years of probation Friday in a federal investigation of bid-rigging that also snagged the former director and a local contractor.
Garnette L. Thomas, 76, the Housing Authority’s former grant and capital funds Read More
July 15, 2014
News
Article
Audit: Millions misspent by Apache housing agency
The White Mountain Apache Housing Authority misspent millions of federal dollars on entertainment, gift certificates and other improper items, and is so badly managed it should be considered for receivership, according to a U.S. Department of Housing and Urban Development audit released this week Read More
July 13, 2014
News
Article
Former Executive Director of Gallup Housing Authority Pleads Guilty to Federal Fraud and Theft Charges
U.S. Attorney’s Office District of New Mexico Press Release
ALBUQUERQUE—Two men from Gallup, N.M., pleaded guilty today to federal charges arising out of a scheme to defraud the United States and the U.S. Department of Housing and Urban Development (HUD) of more than $100,000. The guilty pleas Read More
July 08, 2014
News
Press Release
Former SC State board chair Pinson guilty on racketeering charges
Jonathan Pinson, once chairman of the board of S.C. State University and a high-flying businessman known for multi-million-dollar development projects, was given a new label Thursday by a federal jury: racketeer.
The jury found the Greenville businessman guilty on 29 of 45 felony counts and Read More
July 07, 2014
News
Article
Former Executive Director of NOAH, Stacey Jackson, Pleads Guilty to Conspiracy to Steal Government Funds and Solicit Kickbacks from Federally Funded Program
U.S. Attorney’s Office Eastern District of Louisiana Press Release
United States Attorney Kenneth Allen Polite, Jr. announced that STACEY JACKSON, age 47, a resident of New Orleans, Louisiana, pleaded guilty today before U.S. District Judge Mary Ann Vial Lemmon to conspiracy to steal federal Read More
July 01, 2014
News
Press Release
Evaluating Public Housing in the U.S.: Reigning in Waste, Fraud, Abuse and Mismanagement at Public Housing Authorities
Testimony before the U.S. House of Representatives Committee on Oversight and Government Reform Subcommittee on Government Operations
Topic: “Evaluating Public Housing in the U.S.: Reigning in Waste, Fraud, Abuse and Mismanagement at Public Housing Authorities."
May 21, 2014
News
Hearing