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Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Springfield, Missouri Landlord
The Justice Department announced today that the owners of residential rental properties in and around Springfield, Missouri have agreed to pay $250,000 to resolve a lawsuit alleging that the properties’ former owner and manager sexually harassed female tenants in violation of the Fair Read More
April 29, 2026
News
Press Release
Justice Department Secures $510,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord
The Justice Department announced today that Joseph E. Johnson, the owner and manager of residential rental properties in Lexington, Kentucky, agreed to pay $510,000 to resolve a lawsuit alleging that he sexually harassed female tenants in violation of the Fair Housing Act.“The Justice Read More
April 27, 2026
News
Press Release
Former Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money Laundering
LAFAYETTE– On April 15, 2026, a federal grand jury in Lafayette returned a four-count indictment charging Kelsi J. McDaniel, a 29-year-old Lake Providence resident, with one count of embezzling from the East Carroll Parish Housing Authority (“ECPHA”) and three counts of concealment money laundering Read More
April 29, 2026
News
Press Release
Colorado Reported Other Disaster Recovery Reimbursements as Non-Federal Match Payments
As part of our mission to safeguard the U.S. Department of Housing and Urban Development’s (HUD) programs from fraud, waste, and abuse, and to identify opportunities for HUD programs to progress and succeed, we selected Colorado for a review of potential improper payments. Our audit objective Read More
April 23, 2026
Report
#2026-FW-1004
Danita Wade
Danita Wade has served with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) since 1999, and most recently held the role of Disaster Recovery Division’s Audit Director in the Fort Worth, Texas office. In this role, she oversaw audit oversight Read More
Staff
Gregory "Todd" Gagon
G. Todd Gagon was appointed Deputy Assistant Inspector General for Audit and Evaluation for the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG), in April 2026. As Deputy Assistant Inspector General, he is responsible for supporting the Assistant Read More
Staff
Former Executive Director of Domestic Violence Shelter Pleaded Guity to Theft from a Program Receiving Federal Funds
On March 16, 2026, the former Executive Director of Siren Eaton Shelter (Siren), a nonprofit organization in Charlotte, Michigan, that provided housing and other resources to homeless families and the survivors of domestic abuse, pleaded guilty to an indictment charging her with one count of theft Read More
March 16, 2026
News
Press Release
The Puerto Rico Department of Housing Could Improve its Community Energy and Water Resilience Installations Program
We found that the photovoltaic systems (PV) and water tanks installed in participant’s homes had deficiencies. Such deficiencies included inverters and batteries with signs of rust; water intrusion that could lead to electrical shorts; electrical conduits that were degrading due to direct Read More
April 14, 2026
Report
#2026-FW-1003
California-based Grantee Draws Near Hold in Federal Funding
HUD OIG is auditing a California-based grantee’s CDBG, CDBG-CV, HOPWA, and ESG programs. The grantee was allocated about $15 million for these grant programs to address housing, homeless, community and economic needs. Our audit objective is to determine whether draws made by the grantee near the Read More
April 06, 2026
Work Start Notification
#LA 26 0008
Inspection of HUD-Assisted Housing Conditions at an Oregon based Public Housing Authority
HUD OIG is conducting an evaluation of housing conditions at an Oregon based Public Housing Authority (PHA). All HUD-assisted housing units are subject to meet quality standards for decent, safe, and sanitary housing. Our evaluation objective is to determine whether an Oregon based PHA provided Read More
April 07, 2026
Work Start Notification
#OE 26 0007
2026 Geospatial Data Act Compliance Audit
We are auditing HUD's compliance with the Geospatial Data Act. The Act requires the 16 covered agencies be audited every two years. The objective of our audit is to determine whether HUD has complied with the 13 responsibilities stated in the Act, regarding its collection, production, acquisition, Read More
March 03, 2026
Work Start Notification
#FO 26 0007
HUD Did Not Always Address Risks Reported in Borrowers’ Audited Financial Statements for Section 232 Residential Care Facility Portfolios
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Residential Care Facilities’ (ORCF), oversight of Section 232 residential care facilities’ mortgage insurance program. We performed this audit because HUD-insured residential care facility loan defaults were Read More
April 02, 2026
Report
#2026-BO-0001
Former NYCHA Employee Indicted for Corruption in Scheme to Steal from Current and Prospective Tenants
Bronx District Attorney Darcel D. Clark today announced that a former employee of New York City Housing Authority’s Throggs Neck Houses was indicted on Grand Larceny, Bribe Receiving and other public corruption-related charges for allegedly defrauding people of more than $20,000 by falsely claiming Read More
March 27, 2026
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