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Dallas housing agency gave deals worth at least $50,000 to its board members
(Source: Dallasnews.com) An obscure city housing agency has been awarding thousands of dollars of contracts — and in one case a bonus — to members of its board, a Dallas Morning News investigation has found.
The Dallas City Council may take steps to rein in such inside deals at its meeting Read More
September 25, 2018
News
Article
Three Massachusetts Men Charged in Connection with Multi-Year Mortgage Fraud Scheme
BOSTON – Three Massachusetts men were charged today in federal court in Boston in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders.
George Kritopoulos, 46, of Salem, a real estate developer, was arrested Read More
September 23, 2018
News
Press Release
Woman pleads guilty to reselling Gainesville Housing Authority supplies on eBay
(Source: gainesvilletimes.com) Updated: Sept. 18, 2018, 8:10 p.m.
A woman who worked as an accounting specialist at the Gainesville Housing Authority pleaded guilty last week to selling $28,000 of stolen office supplies on her personal eBay account, according to court documents.
Jennifer Sipe Read More
September 23, 2018
News
Article
Hudson County, New Jersey, Woman Charged With Using U.S. Mails To Promote Voter Bribery Scheme
NEWARK, N.J. – A Hudson County, New Jersey woman was arrested and charged today for promoting a voter bribery scheme by use of the U.S. mail, U.S. Attorney Craig Carpenito announced.
Lizaida Camis, 55, of Hoboken, is charged by complaint with a violation of the Travel Act for causing the mails to Read More
September 20, 2018
News
Press Release
Consolidated Audit Guide
This page is obsolete, please reference the updated information located here:
HUD Consolidated Audit Guide | Office of Inspector General, Department of Housing and Urban Development (hudoig.gov)
Basic page
Inspector General & Immediate Office
The IG and the front office staff provide executive leadership and set strategic direction for a nationwide staff of attorneys, auditors, evaluators, investigators, and support professionals, who conduct independent reviews and investigations of and for HUD, its beneficiaries, its Read More
Office
Office of Audit
The Office of Audit (OA) conducts audits of HUD operations as well as its program partners that carry out hundreds of HUD programs and activities. OA consists of 9 divisions, 2 at its headquarters in Washington, DC, and 7 locations across the United States. HUD officials, policymakers, and other Read More
Office
Office of Evaluation
The Office of Evaluation (OE) is one of the HUD OIG offices contributing to the independent oversight of HUD. OE’s project specializations encompass evaluations of departmental operations, enterprise-wide programs, and information technology (IT) and cybersecurity matters. OE is a Read More
Office
Office of Operations
OFFICE OF MANAGEMENT
The Office of Management (OM) is comprised of five divisions. OM provides mission support in the areas of human capital; employee relations; acquisition; budgeting and financial management; and administrative logistical support. OM works in conjunction with other OIG Read More
Office
Office of Investigation
The Office of Investigation (OI) conducts criminal and administrative investigations to prevent fraud, waste, and abuse in HUD programs. OI has 7 regional offices and 39 field offices. OI’s highly skilled team consists of criminal investigators who exercise statutory law enforcement authority to Read More
Office
Office of Legal Counsel
The Office of Legal Counsel (OLC) provides independent legal and policy advice to the IG and all components of OIG on a variety of substantive and procedural matters relating to OIG's audit, evaluation, and investigation activities. OLC also partners with other offices by playing major roles in Read More
Office
Former Coshocton Public Housing Director Pleads Guilty to Embezzling HUD Funds
COLUMBUS, Ohio – The former Executive Director and Chief Financial Officer of the Coshocton Metropolitan Housing Authority (CMHA) has pleaded guilty in a federal public corruption case.
Gregory J. Darr, 64, of Coshocton, Ohio, pleaded guilty in U.S. District Court today to embezzling more than $ Read More
September 03, 2018
News
Press Release
Former Housing Director Pleads Guilty to Embezzling Charges
(Source: coshoctontribune.com) COLUMBUS - The former executive director and chief financial officer of the Coshocton Metropolitan Housing Authority (CMHA) has pleaded guilty in a federal public corruption case, and another Coshocton resident has agreed to plead guilty to conspiring to embezzle Read More
September 03, 2018
News
Article
Attorney General's Office Charges Four More Individuals With Filing False Applications For Superstorm Sandy Relief Funds
TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged four new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total number of defendants Read More
September 03, 2018
News
Press Release