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Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Defendant Posed as HUD Contractor to Facilitate a Fraudulent Lien Release and Sale of Her Home
Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”, age 53, of Upper Marlboro, Maryland, pleaded guilty yesterday to wire fraud in connection with a mortgage fraud scheme. As part of her plea Read More
January 27, 2022
News
Press Release
The Los Angeles Homeless Services Authority, Los Angeles, CA, Did Not Always Administer Its Continuum of Care Program in Accordance With HUD Requirements
We audited the Los Angeles Homeless Services Authority’s Continuum of Care (CoC) program. The audit was initiated because of the homelessness crisis in the City of Los Angeles, which has the highest number of unsheltered people in the United States. In addition, the Los Angeles city Read More
January 20, 2022
Report
#2022-LA-1001
Fraud Risk Management Assessment and Fraud Risk Identification
HUD OIG is conducting an audit to assess HUD’s overall fraud risk management program, and to identify fraud risks for funds that HUD received from the Coronavirus Aid Recovery and Economic Stability Act and American Rescue Plan Act. Our objectives are to 1) assess HUD’s progress in implementing a Read More
November 01, 2021
Work Start Notification
#FO-22-0001
FHEO's Implementation of Executive Order 13988
HUD OIG is auditing HUD's Office of Fair Housing and Equal Opportunity (FHEO) implementation of Executive Order 13988. The order described how to enforce prohibitions on sex discrimination on the basis of gender identity or sexual orientation. The audit objective is to determine whether HUD (1) Read More
November 01, 2021
Work Start Notification
#BO-22-0001
GNMA Financial Crisis Readiness
HUD OIG is reviewing GNMA’s financial crisis readiness program. To ensure its mission, GNMA must be prepared for a broad range of crises, including financial crises, that could impact itself or its issuers. Our objective is to determine whether GNMA implemented a financial crisis readiness program Read More
January 01, 2022
Work Start Notification
#KC-22-0004
Philadelphia Housing Authority Management of Lead Based Paint in Public Housing
HUD OIG is conducting an audit of the Lead Based Paint program at the Philadelphia Housing Authority. Our objective is to determine whether the Philadelphia Housing Authority adequately managed lead-based paint and lead-based paint hazards in public housing.
November 01, 2021
Work Start Notification
#CH-22-0008
Ensuring Equitable Delivery of Disaster Benefits to Vulnerable Communities and Peoples: An Examination of Key GAO Findings
Written statement prepared for the Subcommittee on Oversight and Investigations, Committee on Financial Services, U.S. House of Representatives hearing entitled: “Ensuring Equitable Delivery of Disaster Benefits to Vulnerable Communities and Peoples: An Examination of Key GAO Findings.” Read More
January 19, 2022
News
Hearing
Fiscal Year 2022 Federal Information Security Modernization Act (FISMA) of 2014 Evaluation
HUD OIG is conducting the Fiscal Year (FY) 2022 evaluation of the HUD's information security program and practices, as required by the Federal Information Security Modernization Act (FISMA) of 2014. The objectives are to (1) assess the maturity level of HUD's information security policies and Read More
January 01, 2022
Work Start Notification
The Buffalo Municipal Housing Authority, Buffalo, NY, Needs To Improve Its Management of the Commodore Perry Homes Development To Address Longstanding Concerns
We audited the Buffalo Municipal Housing Authority’s management of its Commodore Perry Homes development. We selected the Authority based on congressional interest. Half of the development’s buildings were demolished more than 20 years ago, and the majority of the remaining buildings Read More
January 11, 2022
Report
#2022-NY-1001
HUD Did Not Have Adequate Controls in Place to Track, Monitor, and Issue FHA Refunds Owed to Homeowners
We audited the U.S. Department of Housing and Urban Development’s (HUD) oversight of Federal Housing Administration (FHA) refunds based on a hotline complaint alleging that HUD was trying to make it difficult for claimants to obtain refunds or discourage them from pursuing the refunds, which are Read More
January 07, 2022
Report
#2022-LA-0001
Opportunities Exist To Improve CPD’s Oversight of and Monitoring Tools for Slow-Spending Grantees
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Community Planning and Development’s (CPD) oversight and monitoring of its Community Development Block Grant Disaster Recovery (CDBG-DR) slow-spending grantees. This was a self-initiated audit consistent with Read More
January 05, 2022
Report
#2022-AT-0001
The City of Houston, Houston, TX, Faced Challenges in Administering Its Hurricane Harvey Program and Risked Losing Its Funding
We audited the City of Houston’s Hurricane Harvey Community Development Block Grant Disaster Recovery (CDBG-DR) program. 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 Read More
January 04, 2022
Report
#2022-FW-1001
Profile of Performance for the period ending September 30, 2021
Twice a year each Inspector General agency is required by law to produce its Semiannual Report to Congress or SAR, here you will find the featured highlights from our body of work.
September 30, 2021
News
Media Material
Review of Information System Controls Over SFIS and Claims
We reviewed the general and application controls over the Federal Housing Administration’s (FHA) Single Family Insurance System (SFIS) and Single Family Insurance Claims subsystem (Claims) as part of the internal control assessments required for the fiscal year 2015 financial statement audit under Read More
December 19, 2015
Report
#2016-DP-0002
The Municipality of Toa Alta, PR, Did Not Properly Administer Its Section 108 Loan Guarantee Program
We audited the Municipality of Toa Alta’s Section 108 Loan Guarantee program. This audit was the result of a referral from the San Juan Office of Community Planning and Development. The objectives of the audit were to determine whether program funds were effectively used to meet a Read More
December 15, 2015
Report
#2016-AT-1002
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
The Lansing Housing Commission, Lansing, MI, Did Not Always Comply With HUD’s Requirements and Its Own Policies Regarding the Administration of Its Section 8 Housing Choice Voucher Program
We audited the Lansing Housing Commission’s Section 8 Housing Choice Voucher program based on our analysis of risk factors related to the public housing agencies in Region 5’s jurisdiction and the activities included in our 2015 annual audit plan. Our audit objectives were to determine Read More
December 14, 2015
Report
#2016-CH-1002
Buildings at Three Public Housing Authorities Did Not Have Flood Insurance Before Hurricane Sandy
We evaluated public housing authorities (PHA) that did not have flood insurance before Hurricane Sandy to determine why some buildings were not insured as required. Flood insurance is necessary to ensure that PHAs remain financially viable, continue to provide safe and habitable housing to low- Read More
December 20, 2015
Report
#2015-OE-0007S
Saltillo Assisted Living, Saltillo, MS, Did Not Maintain Liability and Property Insurance
We are conducting an audit survey of Saltillo Assisted Living (project) based on a referral from the U.S. Department of Housing and Urban Development’s (HUD) Departmental Enforcement Center and the activities included in our 2015 annual audit plan. Our survey objective is to determine Read More
December 14, 2015
Memorandum
#2016-AT-1801