SAR 87 - HUD OIG Semiannual Report to Congress for the period October 1, 2021, through March 31, 2022
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six-month period. The semiannual reports are intended to keep the Secretary and Congress fully informed of significant Read More
May 31, 2022
Semiannual Report
#SAR 87
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft. If convicted, she faces up to 30 years in federal prison on each bank fraud count and Read More
May 23, 2022
News
Press Release
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to pay $373,684 in restitution.
The guilty plea was announced by United States Attorney for the Read More
May 20, 2022
News
Press Release
Investigative Findings of Misconduct by a GS-15 Program Analyst
The Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) initiated this investigation upon receipt of information alleging a GS-15 Program Analyst formerly employed within HUD’s Office of the Chief Information Officer may have provided nonpublic HUD Read More
May 19, 2022
Investigation Summary
#2018-SI-006928I
HUD’s Oversight of the Physical Conditions of Public Housing Agencies' Developments
HUD OIG is auditing HUD's oversight of the physical conditions of public housing developments. The objective of the audit is to assess whether HUD has adequate oversight of public housing agencies’ corrective actions in response to (1) public housing agencies’ annual inspections and (2) the Real Read More
May 01, 2022
Work Start Notification
#CH-22-0012
Geospatial Data Act of 2018 FY22 Audit
The objective of this audit is to determine whether HUD is meeting the 13 responsibilities as stated in the Geospatial Data Act of 2018 (Act), concerning its collection, production, acquisition, maintenance, distribution, use, and preservation of geospatial data. The Act requires 16 Read More
April 01, 2022
Work Start Notification
Investigation of Alleged Ethics Violations by Lynne Patton, Former Regional Administrator, Region II, Department of Housing and Urban Development
In August and September 2020, the U.S. Department of Housing and Urban Development (HUD or Department) Office of Inspector General (OIG) received information from multiple sources alleging that Lynne Patton, then-Regional Administrator, Region II, violated various federal ethics laws by Read More
May 05, 2022
Report
#2021-SI-013682I
Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they violated the False Claims Act during their participation in the U.S. Read More
May 02, 2022
News
Press Release
La Joya Residents Sentenced for Fraud Schemes
McALLEN, Texas – The former mayor of La Joya and two others have been ordered to federal prison for wire fraud, announced U.S. Attorney Jennifer B. Lowery.
Former mayor Jose Adolfo Salinas, 83, pleaded guilty July 19, 2021, while his daughter - Frances Salinas De Leon, 54 - and Ramiro Alaniz, 40, Read More
April 28, 2022
News
Press Release
Fiscal Year 2019 Review of Information Systems Controls in Support of the Financial Statements Audit
We audited information systems controls over the U.S. Department of Housing and Urban Development’s (HUD) computing environment as part of the internal control assessments for the fiscal year 2019 financial statements audit under the Chief Financial Officer’s Act of 1990. Our objective was to Read More
December 17, 2020
Report
#2021-DP-0001
Top Management Challenges Facing the U.S. Department of Housing and Urban Development in 2021
Each year, in compliance with Public Law 106-531, the Reports Consolidation Act of 2000, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issues a report summarizing what we consider the most serious management challenges facing the Department. In turn Read More
December 08, 2020
Top Management Challenges
Audit of HUD’s Fiscal Year 2020 Consolidated Financial Statements
In accordance with the Chief Financial Officers Act of 1990, as amended, we are required to annually audit the consolidated financial statements of the U.S. Department of Housing and Urban Development (HUD). Our objective was to express an opinion on the fair presentation of HUD’s consolidated Read More
December 04, 2020
Report
#2021-FO-0003
SAR 84 - Semiannual Report to Congress for the period ending September 30, 2020
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six-month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
December 07, 2020
Semiannual Report
#SAR 84
OE Open Recommendations SAR 84
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six-month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
December 07, 2020
Publication
OA Open Recommendations SAR 84
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six-month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
December 07, 2020
Publication
Interim Audit Memorandum – The HUD Single Family Insurance Operations Division Should Take Additional Action To Inform Homeowners of Changes to Its FHA Refund Process Resulting From the COVID-19 Pandemic
We initiated an audit of the U.S. Department of Housing and Urban Development’s (HUD) oversight of Federal Housing Administration (FHA) refunds to determine whether HUD appropriately, effectively, and efficiently tracked, monitored, and issued FHA refunds owed to homeowners with terminated loans. Read More
December 02, 2020
Memorandum
#2021-LA-0802
HUD Fiscal Year 2020 Federal Information Security Modernization Act of 2014 (FISMA) Evaluation Report
The Federal Information Security Modernization Act of 2014 (FISMA) directs Inspectors General to conduct an annual evaluation of the agency information security program. FISMA, Department of Homeland Security (DHS), Office of Management and Budget (OMB) and National Institute of Standards and Read More
November 30, 2020
Report
#2020-OE-0001
Former City of Newark Official Charged with Scheming with Two Newark Businessmen to Obtain Bribes
NEWARK, N.J. – A former City of Newark official and officer of the Newark Community Economic Development Corporation (NCEDC) and two business owners were charged today for their roles in a bribery scheme, U.S. Attorney Craig Carpenito announced.
Carmelo G. Garcia, 45, of Hoboken, New Jersey; Frank Read More
November 19, 2020
News
Press Release
Audit of Ginnie Mae’s Fiscal Year 2020 Financial Statements
This report presents the results of our audit of Ginnie Mae’s fiscal year 2020 financial statements, including our report on Ginnie Mae’s internal control and test of compliance with selected provisions of laws, regulations, and contracts applicable to Ginnie Mae. In fiscal year 2020, we were able Read More
November 16, 2020
Report
#2021-FO-0002