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HUD OIG Letter to Grantees on Reporting Crime, Fraud, Waste, and Abuse
A letter from Acting Inspector General Brian D. Harrison to grantees.
June 12, 2026
Publication
HUD OIG Letter to Property Owners and Managers on Reporting Crime, Fraud, Waste, and Abuse
A letter from Acting Inspector General Brian D. Harrison to property owners and managers.
June 09, 2026
Correspondence
HUD OIG Letter to Public Housing Authorities on Reporting Crime, Fraud, Waste, and Abuse
A letter from Acting Inspector General Brian D. Harrison to Public Housing Authorities.
June 09, 2026
Correspondence
Federal Indictment Charges Former Chicago Housing Authority Director and Construction Company Owner With Engaging in $4.8 Million Kickback Scheme
CHICAGO — A former property director for the Chicago Housing Authority was given more than $421,000 in kickbacks from the owner of a construction company in exchange for steering that owner more than $4.8 million in construction and renovation work at CHA properties, according to an indictment Read More
June 09, 2026
News
Press Release
New Jersey Woman and Colombian Man Charged with Wire Fraud Conspiracy
ALBANY, NEW YORK – Jael Watts, age 44, of Bridgeton, New Jersey, and Luis Pino-Copete, age 41, of Bogota, Colombia, were indicted on December 4, 2025, on a wire fraud conspiracy charge related to their operation of a transportation company called Pearl Transit. Watts was separately charged with ten Read More
January 15, 2026
News
Press Release
Former Newark Deputy Mayor and Director of the Newark Department of Economic and Housing Development Sentenced to Prison for Scheming to Obtain Bribes
NEWARK, N.J. – Carmelo Garcia, 51, a former City of Newark official who served as Deputy Mayor and Director of the Newark Department Economic and Housing Development (DEHD) and served as Executive Vice President and Chief Real Estate Officer of the Newark Community Economic Development Corporation Read More
June 03, 2026
News
Press Release
Former D.C. Housing Authority Employee Pleads Guilty to $15 Million Mortgage Fraud Scheme
WASHINGTON – Richard Cunningham, 55, a former D.C. Housing Authority employee turned real estate developer residing in the District of Columbia, pleaded guilty today in U.S. District Court in connection with a scheme to defraud private mortgage lenders of more Read More
June 03, 2026
News
Press Release
PHAs and HUD Remain Challenged to Improve and Sustain Optimal Occupancy in Public Housing to Maximize Families Served
We assessed public housing agencies’ (PHA) management of the occupancy of public housing units. Our audit objective was to (1) assess the occupancy of public housing units, and (2) determine whether HUD had adequate oversight of PHAs’ occupancy, particularly PHAs’ management of vacant units. Read More
June 02, 2026
Report
#2026-CH-0002
Porter Woman Admits to Fraud, Threats and Assault After Fraudulently Receiving $435,000 New Home
DOJ’s new National Fraud Enforcement Division established to prosecute those who steal or fraudulently misuse taxpayer dollarsHOUSTON – A 56-year-old local resident has pleaded guilty to wire fraud, fraud in connection with a major disaster, threatening to kill a witness and assaulting/impeding a Read More
June 01, 2026
News
Press Release
Review of Residential Care Facility in New York City
HUD OIG is reviewing a residential care facility in New York City. The operator of the facility is a not-for-profit entity which manages a skilled nursing facility and has a reported unpaid principal mortgage balance of more than $7 million as of December 31, 2025. Our audit objective is to Read More
June 12, 2026
Work Start Notification
#BO 26 0008
Illegal Alien Who Lived in U.S. Under Stolen Identity for More Than Two Decades Sentenced to Prison for Voter Fraud, Identity Theft and Stealing Over $400,000 in Federal Benefits
Defendant voted in the 2024 presidential election under stolen identity, obtained a Massachusetts REAL ID and improperly received more than $400,000 in stolen federal benefitsBOSTON – A Colombian woman, unlawfully residing in Boston, was sentenced today in federal court in Boston for illegally Read More
May 29, 2026
News
Press Release
Federal, State, and Local Agencies Combine Forces for Operation Clean House in Memphis
Memphis, TN – Operation Clean House: Memphis concluded with a total of 17 U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) arrests including 7 Memphis Safe Task Force (MSTF) assists. The majority of the 24 individuals taken into custody were current HUD Read More
June 01, 2026
News
Press Release
Fiscal Year 2023 Federal Information Security Modernization Act of 2014 Penetration Test Evaluation Report
We have completed our fiscal year (FY) 2023 Federal Information Security Modernization Act of 2014 (FISMA) penetration test and vulnerability assessment. The objective of this evaluation was to test and verify the technical implementation of a limited set of security controls on judgmentally Read More
December 20, 2023
Report
#2023-OE-0001a
Requirements Documentation in HUD's Acquisition Process
The Office of Evaluation is initiating an evaluation of requirements documentation in HUD’s acquisition process. Our objective is to assess HUD’s processes for developing and approving requirements documents in the pre-award phase of the acquisition life cycle.
December 01, 2023
Work Start Notification
#2023-OE-0006
Opportunities Exist To Improve HUD’s FHA Resource Center’s Routing of Housing Discrimination Inquiries
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Single Family Housing’s Federal Housing Administration (FHA) Resource Center’s handling of housing discrimination inquiries. We initiated the audit to assist HUD with ensuring that the FHA Resource Center (1) Read More
December 18, 2023
Report
#2024-BO-0001
Yolo County Insurance Broker Pleads Guilty to Identity Theft
SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, pleaded guilty today to one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.According to court documents, Wells served as an insurance broker for a company located in Denver, Colorado, that owned multifamily Read More
December 18, 2023
News
Press Release
CPD Could Improve the Timing of Delivery of Disaster Recovery Funding
From 2001 to 2022, the Community Development Block Grant - Disaster Recovery program provided almost $98 billion to states, cities, counties, and territories to help them recover from disasters. Administering disaster recovery has been a recurring U.S. Department of Housing and Urban Read More
December 15, 2023
Report
#2024-FW-0002
Former Cook County Land Bank Authority Employee Sentenced to a Year in Federal Prison for Scheming To Fraudulently Purchase and Resell Properties
CHICAGO — A former employee of the Cook County Land Bank Authority (CCLBA) has been sentenced to a year in federal prison for using “straw buyers” to fraudulently purchase and resell properties from the agency on his behalf.MUSTAFAA SALEH, 37, of Chicago, pleaded guilty earlier this year to a wire Read More
December 18, 2023
News
Press Release
U.S. Attorney Ryan K. Buchanan and HUD Inspector General Rae Oliver Davis Host a safe housing summit focused on health and safety in HUD-assisted housing
ATLANTA – U.S. Attorney Ryan K. Buchanan and the U.S. Department of Housing and Urban Development’s Inspector General Rae Oliver Davis hosted a Safe Housing Summit on December 14, 2023, to promote health and safety for tenants living in HUD-assisted housing.“Our office is determined to address Read More
December 18, 2023
News
Press Release
State of New York - Disaster Procurement
HUD OIG is auditing a State of New York Hurricane Sandy CDBG-DR grant, which totaled $4.4 billion, and was appropriated by Congress in Public Law 113-2. Our audit objective is to determine whether the grantee conducted its Hurricane Sandy funded 2017 through 2023 disaster recovery procurements Read More
December 01, 2023
Work Start Notification
#FW 24 0002