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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
HUD Needs To Improve Its Oversight of Grants Funded Through Its Resident Home-Ownership Program
We audited the U.S. Department of Housing and Urban Development’s (HUD) oversight of grants funded through its resident home-ownership program under the Low-Income Housing Preservation and Resident Homeownership Act of 1990, based on the results we reported for HUD’s program grants for Carmen- Read More
December 20, 2017
Report
#2018-CH-0001
The Commonwealth of Kentucky Generally Administered Its Neighborhood Stabilization Program in Accordance With HUD Requirements
We audited the Commonwealth of Kentucky’s (Commonwealth) administration of the U.S. Department of Housing and Urban Development’s (HUD) Neighborhood Stabilization Program (NSP) based on a referral from the Louisville, KY, Office of Community Planning and Development and in accordance with our Read More
December 19, 2017
Report
#2018-AT-1001
Stratford Man Pleads Guilty to Bankruptcy Fraud
John H. Durham. United States Attorney for the District of Connecticut, announced that DARRYLL HARMON, 44, of Stratford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of bankruptcy fraud.
According to court documents Read More
December 17, 2017
News
Press Release
Information System Controls Over the Ginnie Mae Financial Accounting System
We audited general and application controls over the Ginnie Mae Financial Accounting System (GFAS) as part of the internal control assessments required for the fiscal year 2017 financial statements audit under the Chief Financial Officer’s Act of 1990. Our objective was to review internal Read More
December 13, 2017
Report
#2018-DP-0001
U.S. Attorney's Office Charges Suburban Mortgage Brokers with Fraud for Allegedly Controlling Property Appraisals in Scheme to Defraud Lenders
CHICAGO — The U.S. Attorney’s Office in Chicago has charged two suburban mortgage brokers with fraudulently operating a purportedly independent appraisal management company to control property valuations, and brokering fraudulent loans to finance real estate transactions between themselves and Read More
December 13, 2017
News
Press Release
4 more charged with Sandy fraud
(Source: whyy.org) New Jersey authorities charged criminally this week four more people with filing fraudulent applications for federal relief funds related to Superstorm Sandy, state law enforcement officials announced.
State authorities have charged 104 people for allegedly engaging in this type Read More
December 10, 2017
News
Article
E-Discovery Management System’s Capacity To Meet Customer Demand for Electronic Data
HUD has a contract with Leidos Innovations Corporation for E-Discovery services using the E-Discovery Management System. The process for collecting electronically stored information (ESI) and delivering it to customers has two major subprocesses: (1) an initial ESI collection and (2) a Read More
December 05, 2017
Report
#2017-OE-0008
Former Falls Housing Director Admits Thefts
(Source: buffalonews.com) Stephanie W. Cowart, former executive director of the Niagara Falls Housing Authority, admitted Wednesday to working with her son and daughter-in-law to steal $17,580 from the authority and the state.
Cowart, who appeared before U.S. District Judge Richard J. Arcara, Read More
December 06, 2017
News
Article
Former Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-In-Law also Convicted
Buffalo, N.Y. –U.S. Attorney James P. Kennedy, Jr. announced today that Stephanie W. Cowart, 58, of Grand Island, NY, pleaded guilty to theft concerning programs receiving federal funds before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 10 years in prison Read More
December 05, 2017
News
Press Release
Owners of New Suffolk waterfront home charged with fraud in connection with Hurricane Sandy disaster relief benefits
(Source: southoldlocal.com) The owners of a waterfront home in New Suffolk have been arrested by federal authorities on charges of making false and fraudulent statements in applications for federal assistance following Hurricane Sandy.
William Grella and Gary Osborne, owners of the home at 1200 Read More
December 06, 2017
News
Article