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Acting Inspector General Harrison Response To Representative Walkinshaw
November 26, 2025 letter from Acting Inspector General Harrison responding to a request from Representative Walkinshaw to review OMB-imposed reductions in force.
November 26, 2025
Correspondence
Assessing the Overlap of Project-Based Rental Assistance Payments and FHA-Insured Mortgages
HUD OIG is initiating an audit of HUD's Project-Based Rental Assistance (PBRA) Program. The PBRA Program subsidizes the rents for nearly 2 million low-income individuals through rental assistance contracts between HUD and private property owners. Our objective is to determine whether individuals Read More
November 01, 2025
Work Start Notification
#BO 26 0002
Director of Richmond homeless shelter pleads guilty to stealing funds designated for the shelter
RICHMOND, Va. – A Richmond woman pled guilty yesterday to wire fraud in connection with her operation of a homeless shelter focused on women and children.According to court documents, Kia A. Player, 41, won a grant to operate an inclement weather shelter for homeless women and children in the Read More
November 19, 2025
News
Press Release
Former Killeen Housing Authority Executive Sentenced to Federal Prison
WACO, Texas – An Austin woman was sentenced in a federal court in Waco today to 37 months in prison for embezzling federal funds for personal use while serving as the executive director of the Killeen Housing Authority (KHA).According to court documents, Deadra Johnson, 53, fraudulently obtained Read More
November 18, 2025
News
Press Release
Ringleader sentenced in multimillion-dollar fraud operation which saddled victims with crushing debt
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 62-year-old California resident has been ordered to federal prison for leading Read More
November 05, 2025
News
Press Release
Former HUD Property Manager Receives Five-Year Sentence for Embezzlement
PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.U.S. District Judge John A. Woodcock, Jr. sentenced Kelly Ballinger, 59, to 60 months in prison to be followed by Read More
September 30, 2025
News
Press Release
Suburban Houston woman charged with wire fraud, assaulting officer and threatening to kill a witness
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 20-count indictment has been unsealed following the arrest of a 56-year-old Porter Read More
October 20, 2025
News
Press Release
Richmond Contractor Sentenced to over 1 Year for Violating Federal Lead Paint Laws and Obstructing Justice
INDIANAPOLIS- Jeffrey Delucio, 54, of Richmond, Indiana, was sentenced to 16 months in federal prison for violating the Toxic Substance Control Act, specifically the provisions of the Act concerning lead paint renovations, and for obstructing justice by fabricating records to obstruct a federal Read More
December 21, 2022
News
Press Release
U.S Department of Housing and Urban Development's Employee Retention
The Office of Evaluation is initiating an evaluation of HUD’s employee retention. Our objectives are to: 1. To determine whether HUD has a high voluntary separation rate relative to similar agencies, and which program offices or demographic groups, if any, have high rates relative to HUD’s overall Read More
November 01, 2022
Work Start Notification
#2022-OE-0008
Fiscal Year 2022 Federal Information Security Modernization Act of 2014 Penetration Test and Vulnerability Assessment
The Federal Information Security Modernization Act of 2014 (FISMA) requires all Federal agencies to conduct independent penetration tests and vulnerability assessments on a sampling of information systems annually. In conjunction with our fiscal year 2022 FISMA evaluation (2022-OE-0001), we Read More
December 14, 2022
Report
#2022-OE-0001a
Fiscal Year 2023 Federal Information Security Modernization Act of 2014 (FISMA) Evaluation
HUD OIG is conducting the Fiscal Year (FY) 2023 evaluation of the HUD's information security program and practices, as required by the Federal Information Security Modernization Act of 2014 (FISMA). The objectives are to (1) assess the maturity level of HUD’s IS programs and practices based on the Read More
December 01, 2022
Work Start Notification
#2023-OE-0001
Former Prattsville Town Supervisor Sentenced for Grant Fraud
ALBANY, NEW YORK – Kory O’Hara, age 45, the former Town Supervisor of Prattsville, New York, was sentenced today to 1 year of probation, and ordered to pay a $5,000 fine and $24,915 in restitution to the State of New York, for committing wire fraud in connection with a grant extended to Read More
December 08, 2022
News
Press Release
Penfield Man Charged With Obstruction Of Justice And Lying Under Oath In George Moses Investigation
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis Cardinell, 76, of Penfield, NY, was charged by criminal complaint with obstruction of justice and lying under oath. The charges carry a maximum penalty of 10 years in prison and a fine of $250,000.
Assistant U.S. Attorney Read More
December 05, 2022
News
Press Release
Impostor Landlord Fraud
Be aware that individuals purporting to be landlords are listing properties for rent that they do not own on various rental websites. These impostor landlords may be part of a complex organized criminal enterprise operating outside of the United States.
Fraud Bulletins or Alert
Ginnie Mae Did Not Ensure That All Pooled Loans Had Agency Insurance
We performed a corrective action verification review of the actions taken by the Government National Mortgage Association (Ginnie Mae) to implement the recommendations cited in Audit Report 2016-KC-0002, issued September 21, 2016. The HUD Handbook places the responsibility on HUD’s Office of Read More
December 05, 2022
Report
#2023-KC-0001
Investigation of Alleged Misconduct by a Ginnie Mae Senior Vice President
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 Ginnie Mae Senior Vice President may have provided nonpublic Ginnie Mae information to representatives of a private investment Read More
December 06, 2022
Investigation Summary
#2018-SI-006002I
Former Cook County Land Bank Authority Employee Charged in Scheme To Fraudulently Purchase and Resell Properties
CHICAGO — A former employee of the Cook County Land Bank Authority used “straw buyers” to fraudulently purchase and resell properties from the agency on his behalf, according to a federal fraud charge filed by the U.S. Attorney’s Office in Chicago.
MUSTAFAA SALEH, 36, of Chicago, is charged with Read More
November 29, 2022
News
Press Release
Assessment of Puerto Rico 2017 CDBG-DR Program Fraud Risk Management
HUD OIG is auditing Puerto Rico's Community Block Grant - Disaster Recovery (CDBG-DR) program. HUD awarded Puerto Rico over $20 billion dollars in CDBG-DR funding for the 2017 disasters. Our objective is to conduct an assessment of Puerto Rico’s fraud risk management practices Read More
November 01, 2022
Work Start Notification
#AT 23 0004
Puerto Rico HBA Program
HUD OIG is auditing Puerto Rico's Homebuyer Assistance Program (HBA). HUD awarded Puerto Rico more than $20 billion in CDBG-DR funding to address the impact of Hurricanes Irma and Maria, of which $295 million was budgeted to the HBA program. Our objective is to determine the impact that the Read More
November 01, 2022
Work Start Notification
#AT 23 0005
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that George H. Moses, 53, of Rochester, NY, who was convicted by a federal jury for his role in defrauding three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North Read More
November 29, 2022
News
Press Release