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Summary of HUD OIG’s Single Audit Oversight Activities for the Period October - December 2025
This report provides stakeholders with information on the OIG’s single audit oversight activities between October and December 2025. During this period, we focused our desk reviews on the 51 single audits submitted between April and June 2025 by non-Federal entities for which HUD was the Read More
July 16, 2026
Report
#2026-SA-0001
Monitoring of EBLLs by Property Owners in HUD-Assisted Multifamily Properties Receiving Section 8 PBRA
The U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) conducted an evaluation of a selection of multifamily Section 8 Project-Based Rental Assistance (PBRA) property owners and management agencies in New York State. The purpose of this memorandum is to Read More
July 14, 2026
Memorandum
#2026-OE-0801
Dunn Housing Authority Director Sentenced to Federal Prison for Stealing Taxpayer Funds
NEW BERN, N.C. – A federal judge sentenced Debbie Norris Woodell, 64, to two years in Federal prison, followed by three years of supervised release, for conspiring to commit federal program theft. Woodell was also ordered to repay $238,448 to the U.S. Department of Housing and Urban Development ( Read More
July 10, 2026
News
Press Release
Former Santa Fe Nonprofit Executive Agrees to Pay $735,000 to Resolve HUD Grant Fraud Allegations
ALBUQUERQUE – The U.S. Attorney's Office announced today that Carolyn Luna-Anderson has agreed to pay $735,000 to resolve allegations that she improperly obtained federal housing assistance funds by concealing conflicts of interest and submitting claims for ineligible rental assistance Read More
July 08, 2026
News
Press Release
Colorado-based Grantee Continuum of Care Program Expenditures
HUD OIG is auditing a Colorado-based grantee's Continuum of Care (CoC) program. The grantee was allocated nearly $40 million in CoC grant awards in 2023 and 2024 to use to address homelessness. The objective of our audit is to determine whether the grantee utilized its CoC grant awards in Read More
July 20, 2026
Work Start Notification
#LA 26 0009
Missouri Woman Sentenced to 3 Years of Probation; Ordered to Repay Lottery Scam Victims
ST. LOUIS – U.S. District Judge Joshua M. Divine on Thursday sentenced a Missouri woman who aided scammers by acting as a money mule to three years of probation and ordered her to repay $1.97 million to victims.Victims of the scam were contacted by phone or text and told that they had won a lottery Read More
June 25, 2026
News
Press Release
Former Florida Resident Sentenced to 20 Years in Federal Prison for Appraisal Fraud
Tampa, FL – Armando Martinez (51, Plano, TX) has been sentenced by Chief U.S. District Judge Amos Mazzant, III, of the United States District Court for the Eastern District of Texas to 20 years in federal prison for bank fraud. Martinez previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made Read More
July 02, 2026
News
Press Release
Former Executive Extradited from Israel to Face Bank, Wire Fraud Charges in St. Louis
ST. LOUIS – A man who was indicted nearly six years ago and accused of a $28 million fraud scheme involving apartment complexes in Missouri and Oklahoma was extradited from Israel Thursday.Michael Fein, now 47, was indicted Aug. 20, 2020, on one count of bank fraud and one count of wire fraud. The Read More
June 25, 2026
News
Press Release
New Jersey Could Not Support Disaster Recovery Expenses for Its Non-Federal Match Costs
As part of our mission to safeguard HUD’s programs from fraud, waste, and abuse, and to identify opportunities for HUD programs to progress and succeed, we selected New Jersey for a review of potential improper payments. Our audit objective was to determine whether New Jersey made improper Read More
June 30, 2026
Report
#2026-FW-1005
CDBG-DR Voucher Threshold Review
HUD OIG is auditing HUD’s Community Development Block Grant - Disaster Recovery (CDBG-DR) program to ensure that the Office of Community Planning and Development’s Office of Disaster Recovery (CPD ODR) is effectively reviewing vouchers which equal or exceed a threshold of $5 million. Our review Read More
July 07, 2026
Work Start Notification
#FW 26 0004
Metro East Woman Pleads Guilty to Health Care and Public Housing Scams
EAST ST. LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, pled guilty today to a two-count felony information charging her with health care fraud and making materially false statements on a public housing form.
As part of her plea, Holly admitted to defrauding a government Read More
December 22, 2021
News
Press Release
FHA Borrowers Did Not Always Properly Receive COVID-19 Forbearances From Their Loan Servicers
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), completed an audit to determine whether FHA-insured borrowers properly received the COVID-19-related forbearance. The Coronavirus Aid, Relief, and Economic Security Act (CARES Act), signed into law Read More
December 15, 2021
Report
#2022-KC-0001
HUD Did Not Always Implement Corrective Actions To Further Ensure That HECM Borrowers Complied With Principal Residency Requirements
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), completed a corrective action verification (CAV) of recommendations from four prior home equity conversion mortgage (HECM) audit reports. The CAV was initiated because protecting the Federal Read More
December 10, 2021
Report
#2022-PH-0801
Audit of FHA’s Fiscal Years 2021 and 2020 Consolidated Financial Statements
We contracted with the independent public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the financial statements of FHA as of and for the fiscal years ended September 30, 2021 and 2020, and to provide reports on FHA’s 1) internal control over financial reporting; and 2) compliance with Read More
December 09, 2021
Report
#2022-FO-0003
Justice Department Obtains $4.5 Million Settlement from a New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
The Justice Department announced today that Joseph Centanni, a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed to pay $4.5 million in monetary damages and a civil penalty to resolve a Fair Housing Act (FHA) lawsuit concerning his sexual harassment of Read More
December 14, 2021
News
Press Release
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors who allegedly conspired to obstruct regulators and falsify bank records.
Washington Federal Read More
December 08, 2021
News
Press Release
Audit of HUD’s Fiscal Years 2021 and 2020 Consolidated Financial Statements
We contracted with the independent public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the financial statements of HUD as of and for the fiscal years ended September 30, 2021 and 2020,1 and to provide reports on HUD’s 1) internal control over financial reporting; and 2) compliance with Read More
December 09, 2021
Report
#2022-FO-0004
Evaluating Public Housing Agency Challenges With the HUD Veterans Affairs Supportive Housing Program
We conducted this evaluation due to the growing homeless crisis and the U.S. Department of Housing and Urban Development’s (HUD) establishing a goal of ending homelessness. Our objective was to evaluate the challenges that participating public housing agencies (PHA) face in meeting the goals Read More
November 30, 2021
Report
#2022-LA-0801
Government National Mortgage Association, Audit of Fiscal Year 2021 Financial Statements
The Chief Financial Officers Act of 1990 (Public Law 101-576), as amended, requires the Office of Inspector General to audit the financial statements of the Government National Mortgage Association (Ginnie Mae) annually. Attached are the U.S. Department of Housing and Urban Development (HUD), Read More
November 16, 2021
Report
#2022-FO-0002
SAR 86 - Semiannual Report to Congress for the period ending September 30, 2021
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
November 30, 2021
Semiannual Report
#SAR 86