Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
"HUD OIG performed the seventh of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the $2.783 billion in Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, Read More
September 27, 2006
Report
#2006-NY-1013
Lower Manhattan Development Corporation, New York, New York, Community Development Block Grant Assistance Funds
HUD OIG performed the ninth of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks Read More
September 28, 2007
Report
#2007-NY-1013
Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
HUD OIG audited the 2004 Community Development Block Grant disaster recovery funds provided to the State of Florida (State). We selected this grant for review based on risk factors associated with fraud, waste and abuse. HUD OIG's audit objectives were to determine whether the State (1) Read More
July 26, 2006
Report
#2006-AT-1014
Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
HUD OIG performed the sixth of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks Read More
March 31, 2006
Report
#2006-NY-1006
Letter to THUD Appropriators regarding Lower Manhattan Development Corp. Audits
October 25, 2021
Correspondence
Office of Community Planning and Development’s Use of Remote Monitoring
The Office of Inspector General is initiating an evaluation of the Office of Community Planning and Development’s (CPD) use of remote monitoring between October 1, 2018 and September 30, 2021. Our objectives are to determine (1) what has changed in CPD’s monitoring approach, and (2) what Read More
September 01, 2021
Work Start Notification
#2021-OE-0010
Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme
NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were indicted today by a federal grand jury in connection with a conspiracy for the official to obtain corrupt payments intended to influence Read More
October 15, 2021
News
Press Release
HUD's Processes for Addressing Cases of Children Residing in Public Housing with Elevated Blood Lead Levels
The Office of Evaluation is initiating an evaluation of HUD’s processes for addressing cases of children residing in public housing with elevated blood lead levels (EBLL). The objectives are to: 1. Use available information to identify HUD-assisted properties owned and managed by public Read More
October 01, 2021
Work Start Notification
#2021-OE-0011
Fraud Risk Inventory for the CDBG and ESG CARES Act Funds
We conducted this engagement in coordination with the Pandemic Response Accountability Committee (PRAC) to gain an understanding of the U.S. Department of Housing and Urban Development’s (HUD) fraud risk management practices and develop an inventory of fraud risks that HUD had not already Read More
October 12, 2021
Report
#2022-FO-0801
Brian Pattison
El Sr. Brian Pattison se ha desempeñado como Inspector General Adjunto de Evaluación (AIGE) para la Oficina del Inspector General (OIG) del Departamento de la Vivienda y Desarrollo Urbano de los Estados Unidos desde diciembre de 2016. La misión de la OIG de HUD es utilizar enfoques tradicionales e Read More
Staff
Athena Jones
Athena R. Jones, Coronel, Fuerza Aérea de los Estados Unidos (Retirada), fue nombrada como Consejera Adjunta del Inspector General del Departamento de Vivienda y Desarrollo Urbano (HUD) de los Estados Unidos en febrero del 2018. Ella es responsable de supervisar las operaciones día a día de la Read More
Staff
Stephen M. Begg
Stephen M. Begg fue nombrado Inspector General Adjunto del Departamento de la Vivienda y Desarrollo Urbano de los Estados Unidos (HUD), Oficina del Inspector General (OIG), en julio del 2020. Como Inspector General Adjunto de la Oficina del Inspector General (OIG), supervisa las operaciones de una Read More
Staff
Information System Controls Over the Integrated Pool Management System
We audited the general controls over the Integrated Pool Management System (IPMS) as part of the internal control assessments required for the fiscal year 2018 financial statements audit under the Chief Financial Officer’s Act of 1990. Our objective was to evaluate and assess internal Read More
December 21, 2018
Report
#2019-DP-0001
Final Civil Action: Universal American Mortgage Company, LLC, Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted the U.S. Department of Justice (DOJ) and the U.S. Attorney’s Office for the Eastern and Western Districts of Washington in the civil investigation of Universal American Mortgage Company, LLC. Read More
December 21, 2018
Memorandum
#2019-CF-1801
The Housing Authority of the City of North Chicago, North Chicago, IL, Did Not Always Comply With HUD’s Requirements and Its Own Policies Regarding the Administration of Its Housing Choice Voucher Program
We audited the Housing Authority of the City of North Chicago’s 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 2018 annual audit plan. Our audit objective was to Read More
December 20, 2018
Report
#2019-CH-1001
HUD’s Use of Contractors
The Federal Government may choose to outsource for products or services using contracts and contractors. HUD-owned and contractor-supported products and services are core to achieving HUD’s mission. In FY 2017, HUD awarded 2,338 contracts, modifications, and task orders valued at $3.9 Read More
December 20, 2018
Report
#2017-OE-0006
Federal Grand Jury Indicts Businessman on Tax Evasion Charges
CHICAGO — A federal grand jury in Chicago has indicted a businessman on tax evasion charges for allegedly scheming to evade personal income taxes for three years.
As the owner of the security firm World Security Bureau, ABRAHAM KISWANI, also known as “Ibriham Kiswani,” willfully failed to pay the Read More
December 20, 2018
News
Article
3 moms indicted in connection with Facebook scam that raked in over $300K from hundreds of victims across U.S., Canada
(SOURCE: Cleveland19.com) CLEVELAND, OH (WOIO) - A major new development surfaced Wednesday in a lucrative Facebook scam first exposed by a Cleveland 19 undercover investigation in June 2017.
A Cuyahoga County grand jury has indicted Zienup Sbeih-Maddox, 24, of Cleveland; Kirsten Laurie, 26, of Read More
December 20, 2018
News
Press Release
The Owners of Civic Towers and Civic Towers Senior in Miami, FL, Generally Corrected Section Eight Housing Assistance Payments To Address Duplicate Benefits and Ensured That the Payments Were Eligible and Supported
We audited the Civic Towers, LLLP, and Civic Towers Senior, LLLP, Section 8 project-based housing assistance payment (HAP) program. We selected the Civic Towers and Civic Towers Senior Section 8 project-based properties for review based on a referral from our Office of Investigation regarding Read More
December 14, 2018
Report
#2019-AT-1001
Review of Data Related to Our Report: HUD’s Oversight of the Alexander County Housing Authority in Cairo, IL, 2017-OE-0014
On July 24, 2018, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issued a report on HUD’s oversight of the Alexander County Housing Authority (ACHA) in Cairo, IL. The report concluded that HUD could and should have done more to oversee the Read More
December 17, 2018
Report
#2017-OE-0014a