Search Term Techniques
When searching with multiple terms consider wrapping the words in quotes "terms here" to search on the whole set of terms over individual words.
Multifamily Tracking of Principals/Controlling Participants with Poor Performance History and Multiple Properties
HUD OIG is auditing the Office of Multifamily Housing’s controlling participation of Section 8 Project-Based Rental Assistance. Specifically, we are looking at HUD’s approval of controlling participants for ownership in Multifamily Section 8 properties. The audit objective is to Read More
August 01, 2021
Work Start Notification
#KC-21-0009
COVID-19 Forbearance Data in HUD’s Single Family Default Monitoring System Generally Agreed With Information Maintained by Loan Servicers
We audited lender reporting of COVID-19 forbearances for Federal Housing Administration (FHA)-insured loans in the Single Family Default Monitoring System (SFDMS). We compared default reporting data from SFDMS to loan data provided by five sampled servicing lenders that serviced a third of Read More
August 16, 2021
Report
#2021-KC-0005
Potential Delays in Federal Housing Administration Catalyst's Development
HUD OIG is evaluating the potential delays in the development of the U.S. Department of Housing and Urban Development (HUD) Federal Housing Administration (FHA) Catalyst. Our objective is to determine why HUD paused work on FHA Catalyst, what caused that pause, whether and to what extent HUD Read More
August 01, 2021
Work Start Notification
#2021-OE-0003a
Disaster Preparedness of Federal Agencies
HUD OIG will summarize the conclusions/findings and recommendations reported by seven participating OIGs and the General Accountability Office related to natural disaster preparedness. Our objective is to inform Federal agencies and the OIG community of the reported conclusions/findings and Read More
July 01, 2021
Work Start Notification
#FW-21-0014
2021 Persistent IT Challenges and Issues Facing HUD
The brief provides an update to the original 2018 topic brief, and highlights key challenges faced by HUD in managing and improving its IT program. The brief is not based on new work, but is a summary of 83 reports and 788 recommendations from past HUD OIG and GAO reports. It discusses the Read More
August 09, 2021
Topic Brief
#2021-OE-0004
Former Worcester Housing Official Convicted of Fraud Charges
BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester.
Jacklyn M. Read More
August 04, 2021
News
Press Release
Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds
LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing foreclosure crisis — was sentenced Tuesday to one year and one day in prison for conspiracy to commit bribery Read More
August 04, 2021
News
Press Release
Opportunities Exist To Improve the U.S. Department of Housing and Urban Development’s Hiring Process
While some of HUD’s efforts to improve its hiring and human capital functions and reduce its average time-to-hire have been successful, HUD’s hiring process overall was not efficient. HUD’s Office of the Chief Human Capital Officer (OCHCO), which is responsible for developing and Read More
August 02, 2021
Report
#2020-OE-0002
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