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SAR 87 - HUD OIG Semiannual Report to Congress for the period October 1, 2021, through March 31, 2022
					
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 period. The semiannual reports are intended to keep the Secretary and Congress fully informed of significant Read More
				
				May 31, 2022
                                        
											Semiannual Report
                                        					
										
					
                                        						#SAR 87
									Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
					
Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft. If convicted, she faces up to 30 years in federal prison on each bank fraud count and Read More
				
				May 23, 2022 
                                        					
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                                        				Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
					
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud.  As part of his guilty plea, Abramowitz will be ordered to pay $373,684 in restitution.
The guilty plea was announced by United States Attorney for the Read More
				
				May 20, 2022 
                                        					
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                                        				Investigative Findings of Misconduct by a GS-15 Program Analyst
					
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 GS-15 Program Analyst formerly employed within HUD’s Office of the Chief Information Officer may have provided nonpublic HUD Read More
				
				May 19, 2022
                                        
											Investigation Summary
                                        					
										
					
                                        						#2018-SI-006928I
									HUD's Oversight of the Physical Conditions of Public Housing Agencies' Developments
					
HUD OIG is auditing HUD's oversight of the physical conditions of public housing developments. The objective of the audit is to assess whether HUD has adequate oversight of public housing agencies’ corrective actions in response to (1) public housing agencies’ annual inspections and (2) the Real Read More
				
				May 01, 2022
                                        
											Work Start Notification
                                        					
										
					
                                        						#CH-22-0012
									Geospatial Data Act of 2018 FY22 Audit
					
The objective of this audit is to determine whether HUD is meeting the 13 responsibilities as stated in the Geospatial Data Act of 2018 (Act), concerning its collection, production, acquisition, maintenance, distribution, use, and preservation of geospatial data.  The Act requires 16 Read More
				
				April 01, 2022
                                        
											Work Start Notification
                                        					
										
					
                                        				Investigation of Alleged Ethics Violations by Lynne Patton, Former Regional Administrator, Region II, Department of Housing and Urban Development
					
In August and September 2020, the U.S. Department of Housing and Urban Development (HUD or Department) Office of Inspector General (OIG) received information from multiple sources alleging that Lynne Patton, then-Regional Administrator, Region II, violated various federal ethics laws by Read More
				
				May 05, 2022
                                        
											Report
                                        					
										
					
                                        						#2021-SI-013682I
									Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run
					
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they violated the False Claims Act during their participation in the U.S. Read More
				
				May 02, 2022 
                                        					
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                                        				La Joya Residents Sentenced for Fraud Schemes
					
McALLEN, Texas – The former mayor of La Joya and two others have been ordered to federal prison for wire fraud, announced U.S. Attorney Jennifer B. Lowery.
Former mayor Jose Adolfo Salinas, 83, pleaded guilty July 19, 2021, while his daughter - Frances Salinas De Leon, 54 - and Ramiro Alaniz, 40 Read More
				
				April 28, 2022 
                                        					
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