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Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Springfield, Missouri Landlord
The Justice Department announced today that the owners of residential rental properties in and around Springfield, Missouri have agreed to pay $250,000 to resolve a lawsuit alleging that the properties’ former owner and manager sexually harassed female tenants in violation of the Fair Read More
April 29, 2026
News
Press Release
Justice Department Secures $510,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord
The Justice Department announced today that Joseph E. Johnson, the owner and manager of residential rental properties in Lexington, Kentucky, agreed to pay $510,000 to resolve a lawsuit alleging that he sexually harassed female tenants in violation of the Fair Housing Act.“The Justice Read More
April 27, 2026
News
Press Release
Former Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money Laundering
LAFAYETTE– On April 15, 2026, a federal grand jury in Lafayette returned a four-count indictment charging Kelsi J. McDaniel, a 29-year-old Lake Providence resident, with one count of embezzling from the East Carroll Parish Housing Authority (“ECPHA”) and three counts of concealment money laundering Read More
April 29, 2026
News
Press Release
Colorado Reported Other Disaster Recovery Reimbursements as Non-Federal Match Payments
As part of our mission to safeguard the U.S. Department of Housing and Urban Development’s (HUD) programs from fraud, waste, and abuse, and to identify opportunities for HUD programs to progress and succeed, we selected Colorado for a review of potential improper payments. Our audit objective Read More
April 23, 2026
Report
#2026-FW-1004
Danita Wade
Danita Wade has served with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) since 1999, and most recently held the role of Disaster Recovery Division’s Audit Director in the Fort Worth, Texas office. In this role, she oversaw audit oversight Read More
Staff
Gregory "Todd" Gagon
G. Todd Gagon was appointed Deputy Assistant Inspector General for Audit and Evaluation for the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG), in April 2026. As Deputy Assistant Inspector General, he is responsible for supporting the Assistant Read More
Staff
Former Executive Director of Domestic Violence Shelter Pleaded Guity to Theft from a Program Receiving Federal Funds
On March 16, 2026, the former Executive Director of Siren Eaton Shelter (Siren), a nonprofit organization in Charlotte, Michigan, that provided housing and other resources to homeless families and the survivors of domestic abuse, pleaded guilty to an indictment charging her with one count of theft Read More
March 16, 2026
News
Press Release
The Puerto Rico Department of Housing Could Improve its Community Energy and Water Resilience Installations Program
We found that the photovoltaic systems (PV) and water tanks installed in participant’s homes had deficiencies. Such deficiencies included inverters and batteries with signs of rust; water intrusion that could lead to electrical shorts; electrical conduits that were degrading due to direct Read More
April 14, 2026
Report
#2026-FW-1003
California-based Grantee Draws Near Hold in Federal Funding
HUD OIG is auditing a California-based grantee’s CDBG, CDBG-CV, HOPWA, and ESG programs. The grantee was allocated about $15 million for these grant programs to address housing, homeless, community and economic needs. Our audit objective is to determine whether draws made by the grantee near the Read More
April 06, 2026
Work Start Notification
#LA 26 0008
Inspection of HUD-Assisted Housing Conditions at an Oregon based Public Housing Authority
HUD OIG is conducting an evaluation of housing conditions at an Oregon based Public Housing Authority (PHA). All HUD-assisted housing units are subject to meet quality standards for decent, safe, and sanitary housing. Our evaluation objective is to determine whether an Oregon based PHA provided Read More
April 07, 2026
Work Start Notification
#OE 26 0007
2026 Geospatial Data Act Compliance Audit
We are auditing HUD's compliance with the Geospatial Data Act. The Act requires the 16 covered agencies be audited every two years. The objective of our audit is to determine whether HUD has complied with the 13 responsibilities stated in the Act, regarding its collection, production, acquisition, Read More
March 03, 2026
Work Start Notification
#FO 26 0007
HUD Did Not Always Address Risks Reported in Borrowers’ Audited Financial Statements for Section 232 Residential Care Facility Portfolios
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Residential Care Facilities’ (ORCF), oversight of Section 232 residential care facilities’ mortgage insurance program. We performed this audit because HUD-insured residential care facility loan defaults were Read More
April 02, 2026
Report
#2026-BO-0001
Former NYCHA Employee Indicted for Corruption in Scheme to Steal from Current and Prospective Tenants
Bronx District Attorney Darcel D. Clark today announced that a former employee of New York City Housing Authority’s Throggs Neck Houses was indicted on Grand Larceny, Bribe Receiving and other public corruption-related charges for allegedly defrauding people of more than $20,000 by falsely claiming Read More
March 27, 2026
News
Press Release
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 20, 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 20, 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 19, 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 Read More
December 13, 2018
Report
#2019-AT-1001