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Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
					
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to defraud federally funded local housing programs for over $100,000 from approximately April 2015 to Read More
				
				February 22, 2022 
                                        					
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                                        				U.S. Attorney's Office Announces Settlement Agreement with Santa Fe Boys and Girls Club Over Special Project Grants
					
Club to pay $1.4 million to resolve allegations of False Claims Act violations
ALBUQUERQUE, N.M. – U.S. Attorney for the District of New Mexico Fred J. Federici today announced a settlement agreement with the Santa Fe Boys and Girls Club to resolve issues involving two special project grants Read More
				
				February 24, 2022 
                                        					
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                                        				Area Residents Charged in Multi-Layered Fraud Scheme
					
HOUSTON – Six Houston individuals have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney Jennifer B. Lowery. Authorities are seeking two others.
Leslie and ShyAnne Edrington, 65 and 29, Read More
				
				February 24, 2022 
                                        					
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                                        				Community Development Block Grant - Disaster Recovery Program Timing
					
HUD OIG is auditing the Office of Community Planning and Development (CPD) to determine whether it is tracking and improving the timing of its delivery of the Community Development Block Grant - Disaster Recovery (CDBG-DR) program funds over the last 20 years, and whether CPD has met Congressional Read More
				
				February 01, 2022
                                        
											Work Start Notification
                                        					
										
					
                                        						#FW 22 0009
									Community Development Block Grant - Disaster Recovery LMI Requirements
					
HUD OIG is auditing the Office of Community Planning and Development (CPD) to determine whether it effectively and efficiently designed its Community Development Block Grant – Disaster Recovery (CDBG-DR) program requirements and monitoring to ensure that the grantees meet statutory and other Read More
				
				February 01, 2022
                                        
											Work Start Notification
                                        					
										
					
                                        						#22 FW 0008
									Fiscal Year 2021 Federal Information Security Modernization Act (FISMA) Evaluation Security Technical Testing Topic Brief
					
The Federal Information Security Modernization Act of 2014 (FISMA) requires all federal agencies to conduct independent security technical verification testing on a sampling of information systems annually.  In conjunction with our fiscal year 2021 FISMA evaluation (2021-OE-0001), we Read More
				
				February 15, 2022
                                        
											Topic Brief
                                        					
										
					
                                        						#2021-OE-0001a
									HUD Did Not Always Comply With Its Internal Guide When Transitioning Offices From Mandatory to Maximum Telework During the COVID-19 Pandemic
					
We audited the U.S. Department of Housing and Urban Development’s (HUD) transitioning of offices from mandatory to maximum telework during the coronavirus disease 2019 (COVID-19) pandemic, based on a request from Representative Gerald Connolly, to review whether HUD was employing best practices Read More
				
				February 15, 2022
                                        
											Report
                                        					
										
					
                                        						#2022-CH-0002
									Fiscal Year 2021 Federal Information Security Modernization Act (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 Read More
				
				February 17, 2022
                                        
											Report
                                        					
										
					
                                        						#2021-OE-0001
									The Honorable Gerald Connolly
					Please find attached an advance copy of our office’s Audit Report No. 2022-CH-0002, entitled, “HUD’s Transitioning of Offices from Mandatory to Maximum Telework During the COVID-19 Pandemic,” which we initiated in response to your June 2020 letter. We focused our audit on whether HUD complied with Read More
				
				February 16, 2022
                                        
											Correspondence
                                        					
										
					
                                        				2022-2026 HUD OIG Strategic Plan
					The 2022-2026 HUD OIG Strategic Plan is our governing document for how we will build on our progress and continue evolving over the next 4 years. It is designed to paint a clear and compelling picture of where we are headed. We commit to the following 3 goals, knowing that they will require Read More
				
				February 17, 2022
                                        
											Strategic Plan
                                        					
										
					
                                        				Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
					
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return, was sentenced to serve 18 months in prison by U.S. District Judge Elizabeth A. Wolford. McFadden was also ordered to pay Read More
				
				February 11, 2022 
                                        					
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                                        				Former Madill Housing Authority Executive Director Sentenced to 8 Years in Prison for Embezzlement of Over $450,000 of HUD Housing Authority Money
					
Charley Rember, Jr.,52, former Executive Director of Madill Housing Authority in Madill, Oklahoma, was sentenced on January 26, 2022, to 8 years in prison (2 years suspended) and ordered to pay more than $477,000 in restitution and fines for embezzlement of over $450,000 of government money to Read More
				
				February 10, 2022 
                                        					
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                                        				HUD Did Not Have Adequate Policies and Procedures for Ensuring That Public Housing Agencies Properly Processed Requests for Reasonable Accommodation
					
We audited the U.S. Department of Housing and Urban Development’s (HUD) oversight of its public housing agencies’ (PHA) reasonable accommodation policies and procedures.  We initiated this audit because we identified an increase in housing discrimination complaints based on a failure to Read More
				
				February 07, 2022
                                        
											Report
                                        					
										
					
                                        						#2022-BO-0001
									Former City of New Orleans Building Inspector Sentenced
					
New Orleans, LA – The U.S. Attorney’s Office announced today that Kevin Richardson, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan to thirty (30) months in the Bureau of Prisons for violating Title 18, United States Code, Sections 1952(a)(3 Read More
				
				January 18, 2022 
                                        					
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                                        				FY 2022 Ginnie Mae Financial Statement Audit
					
HUD OIG has initiated the annual Ginnie Mae financial statement audit and has contracted with CliftonLarsonAllen LLP (CLA) to conduct the audit. The objectives of CLA’s audit are to (1) express an opinion on whether Ginnie Mae’s fiscal years 2022 and 2021 financial statements are fairly presented Read More
				
				January 01, 2022
                                        
											Work Start Notification
                                        					
										
					
                                        				FY 2022 HUD Consolidated Financial Statement Audit
					
HUD OIG has initiated the annual HUD Consolidated financial statement audit and has contracted with CliftonLarsonAllen LLP (CLA) to conduct the audit. The objectives of CLA’s audit are to (1) express an opinion on whether HUD’s consolidated financial statements are fairly presented and adequately Read More
				
				January 01, 2022
                                        
											Work Start Notification
                                        					
										
					
                                        				FY 2022 Federal Housing Administration Financial Statement Audit
					
HUD OIG has initiated the annual FHA financial statement audit and has contracted with CliftonLarsonAllen LLP (CLA) to conduct the audit. The objectives of CLA’s audit are to (1) express an opinion on whether FHA’s fiscal years 2022 and 2021 financial statements are fairly presented and adequately Read More
				
				January 01, 2022
                                        
											Work Start Notification
                                        					
										
					
                                        				 
                   
                  