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HUD’s Use of, Accounting for, and Reporting on CARES Act Funding
As of March 31, 2021, HUD had disbursed $3.4 billion and obligated $7.4 billion of its $12.4 billion in CARES Act funds. Meanwhile, HUD has more than $1.6 billion in CARES Act funds unobligated. These funds have various expiration dates. For example, HUD has until September 30, Read More
April 26, 2021
Report
#2021-OE-0006
Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft
NEWARK, N.J. – A Bergen County, New Jersey, man was arrested today on charges of engaging in mortgage fraud, fraudulently obtaining an SBA loan, and stealing another person’s identity information, Acting U.S. Attorney Rachael A. Honig announced.
Nathanael Zimmerman, 40, of Wyckoff, New Jersey, is Read More
April 22, 2021
News
Press Release
Review of HUD’s Disbursement of Grant Funds Appropriated for Disaster Recovery and Mitigation Activities in Puerto Rico
The Office of Inspector General (OIG) opened this review in March 2019 after receiving a congressional request to examine alleged delays in the disbursement of approximately $20 billion of disaster recovery and mitigation funds appropriated for Puerto Rico following Hurricanes Irma and Maria. Our Read More
April 20, 2021
Report
#2019SU008945I
Iowa City Woman Sentenced to Prison for Fraud Charges
DAVENPORT, Iowa — On Thursday, April 15, 2021, United States District Court Chief Judge John A. Jarvey sentenced Tykeese McCray, age 44, of Iowa City, to three months in prison for Health Care Fraud and False Statements announced Acting United States Attorney Richard D. Westphal. McCray was Read More
April 19, 2021
News
Press Release
HUD Program Offices’ Policies and Approaches for Radon
HUD does not have a departmentwide policy for dealing with radon contamination. Instead, HUD relies on each program office to develop radon policies that align with HUD’s environmental regulations. The three program offices reviewed do not have consistent radon policies. Only Read More
April 12, 2021
Report
#2020-OE-0003
Investigative Findings of Misconduct by a GS-15 Attorney
This investigation was initiated upon the receipt of information from the Deputy Ethics Counselor for Region 5 of the U.S. Department of Housing and Urban Development, Office of Regional Counsel. It was alleged that an employee with Fair Housing and Equal Opportunity (FHEO), who is also an Read More
March 31, 2021
Investigation Summary
#2019-MW-009750I
Investigation Into Alleged Misconduct by a Former HUD Director
The Department of Housing and Urban Development’s Office of Inspector General (OIG) initiated this investigation upon receipt of information from several complainants alleging that a former Director at HUD failed to recuse themselves from any HUD matters while negotiating future employment with a Read More
March 31, 2021
Investigation Summary
#2017-SU-004477I