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HUD’s Office of Multifamily Housing Programs’ Complaint Process Did Not Ensure That Health and Safety Complaints Were Resolved in a Timely Manner
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, audited HUD’s Office of Multifamily Housing Programs’ health and safety complaint process. We conducted this audit due to a July 2019 explosion that occurred at the Calloway Cove Apartments, a Read More
July 28, 2021
Report
#2021-KC-0004
Kudakwashe Ushe
Mr. Kudakwashe Ushe is the Assistant Inspector General for Operations for the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). In his role, Mr. Ushe oversees HUD OIG’s mission support in the areas of human capital, employee relations; strategy and Read More
Staff
HUD’s Major Program Offices Can Improve Their Preparedness To Respond to Upcoming Natural Disasters
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, has completed its audit of the HUD’s disaster preparedness from 2005 to 2018. We performed this audit due to an agreement with six other Inspectors General as part of a Disaster Assistance Working Group- Read More
July 26, 2021
Report
#2021-KC-0003
FHEO's Oversight of State and Local Fair Housing Enforcement Agencies
HUD OIG is evaluating the Office of Fair Housing and Equal Opportunity (FHEO)’s oversight of State and local fair housing enforcement agencies. To ensure the agencies are enforcing laws substantially equivalent to the Fair Housing Act, FHEO regularly assesses the State and local agencies' Read More
July 01, 2021
Work Start Notification
#2021-OE-0008
CDBG Disaster Recovery: States, Cities, and Denials of Funding - Deputy IG Begg Testifies
U.S. House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations. Stephen Begg, Deputy Inspector General, Office of the Inspector General, Department of Housing and Urban Development.
Transcript
July 15, 2021
News
Hearing
Temporary Endorsement Policy Related to COVID-19 Forbearance Activity
HUD OIG is auditing HUD’s administration of its temporary endorsement policy related to COVID-19 forbearance activity. The temporary policy allowed mortgagees to endorse mortgages that were placed into forbearance prior to endorsement as long as they met certain requirements and executed a 2 Read More
June 01, 2021
Work Start Notification
#NY-21-0008
Limited Review of HUD’s Office of Chief Procurement Officer Pandemic-Related Procurement Accommodations and Challenges
We conducted a limited review of the U.S. Department of Housing and Urban Development’s (HUD) Office of the Chief Procurement Officer’s (OCPO) administration of five procurement activities under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). The CARES Act and related Read More
July 14, 2021
Memorandum
#2021-FW-0801
HUD's Office of Community Planning and Development's (CPD) Coronavirus Aid, Relief, and Economic Security Act, Emergency Solutions Grants (ESG-CV) program
HUD OIG is reviewing HUD’s Office of Community Planning and Development’s (CPD) Coronavirus Aid, Relief, and Economic Security Act, Emergency Solutions Grants (ESG-CV) program. The CARES Act provided $4 billion in ESG-CV funds to be used to prevent, prepare for, and respond to coronavirus, Read More
July 01, 2021
Work Start Notification
#LA-21-0018
Former Exec Director of Newark Watershed Pleads Guilty
The former executive director of the Newark Watershed Conservation and Development Corp. (NWCDC) today admitted accepting approximately $999,000 in kickback payments in exchange for her assistance in awarding work to various vendors and contractors of the agency, U.S. Attorney Paul J. Fishman Read More
December 21, 2015
News
Article
Ex-Lawrence Twp. mayor indicted for allegedly stealing $75K from Asbury Park
FREEHOLD – The former executive director of the Asbury Park Housing Authority, who is also the ex-mayor of Lawrence Township, has been indicted on 38 counts of official misconduct and other charges, Acting Monmouth County Prosecutor Christopher Gramiccioni announced Monday.
An investigation Read More
December 21, 2015
News
Article
Eight More Individuals Charged With Filing False Applications For Superstorm Sandy Relief Funds
(Source: nj.gov) TRENTON – Acting Attorney General John J. Hoffman announced that eight additional individuals were charged criminally today with filing fraudulent applications for federal relief funds related to Superstorm Sandy. Since March 2014, the Attorney General’s Office has filed criminal Read More
December 07, 2015
News
Press Release
Franklin American Mortgage Company Agrees to Pay $70 Million to Resolve Alleged False Claims Act Liability Arising From Federal Housing Administration-Insured Mortgage Lending
(Source: Justice.gov) Franklin American Mortgage Company has agreed to pay the United States $70 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Read More
December 02, 2015
News
Press Release
Union County, New Jersey Man Admits Role in $6 Million Mortgage Fraud Scheme
(Source: FBI.gov) NEWARK N.J.—An Elizabeth, New Jersey, man today admitted recruiting straw buyers and submitting bogus loan applications as part of large-scale mortgage fraud scheme involving properties in northern New Jersey, U.S. Attorney Paul J. Fishman announced.
Miguel LaRosa, 48, pleaded Read More
December 02, 2015
News
Press Release
N.J. man who got $218K in relief aid admits to Sandy fraud
(Source: nj.com) TRENTON — A Toms River man who received more than $218,000 in Hurricane Sandy relief aid has admitted to filing fraudulent applications for funding from government-run storm recovery programs, authorities said.
Gregory Wagner, 63, pleaded guilty in state Superior Court on Monday Read More
November 30, 2015
News
Article
Massachusetts Real Estate News: Real Estate Attorney Pleads Guilty to Mortgage Fraud Conspiracy
(Source: Realtytoday.com) Real estate attorney, Hyacinth Bellerose, pleaded guilty in participating in a wide-ranged scheme to defraud banks and mortgage companies.
The scheme was done as part of a conspiracy involving sham "short" sales of numerous residential properties in the Merrimack Valley Read More
November 09, 2015
News
Article
CBS6 Investigation: 'Over-income' Families and Public Housing
(Source: CBS6 News) ALBANY -- Public housing is a program designed to help low-income families by giving them a roof over their head. Last year, about 1.1 million families received public housing assistance. However, people continue to use the system - even after their salaries Read More
November 03, 2015
News
Article
Victoria Housing Authority Executive Director Resigns
Over lunch at the Sendera, the Victoria Housing Authority Board accepted the resignation of Executive Director Debbie Gillespie.
Gillespie's resignation comes about a month after an inspector general found the housing authority mismanaged more than $780,000 between Jan. 1, 2013 to March 31, 2014. Read More
October 15, 2015
News
Article
I-Team: People With Six-Figure Incomes Living In Taxpayer-Subsidized Housing
(Source: CBS Boston) BOSTON (CBS) – Like thousands of other low-income residents in Boston, Angelina Depina, 26, knows how tough it is to find an affordable place to live.
To qualify for subsidized public housing options, prospective tenants have to meet income restrictions. There is a lot of Read More
October 15, 2015
News
Article