Review of Drawdown Levels and Publicly Available Information on the Office of Native American Programs’ CARES Act and ARP Act Block Grants
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Native American Programs’ (ONAP) Coronavirus Aid, Relief, and Economic Security (CARES) Act and American Rescue Plan (ARP) Act to identify drawdown levels for its block grant programs and assessed information ONAP made Read More
January 20, 2023
Report
#2023-LA-0003
United States Files Complaint Against Bob Dean Jr. and Affiliated Corporate Entities for Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida
The United States has filed a complaint under the National Housing Act of 1934 (NHA) against Bob Dean Jr. and several affiliated corporate entities for misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. Read More
January 12, 2023
News
Press Release
OIG Fraud Bulletin: Public Corruption
Description: Public corruption occurs when a public official misuses their position for personal benefit. While most public servants are honest, even a small amount of public corruption carried out by a dishonest few can have a devastating effect on the public’s trust in Government.
Fraud Bulletins or Alert
HUD OIG Quarterly Newsletter
Welcome to HUD OIG's Quarterly Recap! This newsletter summarizes our most recent oversight work published during the previous quarter and includes news highlights from the Inspector General. We hope this newsletter serves as an additional resource for you to learn more about HUD OIG's Read More
Basic page
Assessment of Fair Housing Complaint Intake Process at a Fair Housing Assistance Program Agency
HUD OIG is auditing the fair housing complaint intake process of a Fair Housing Assistance Program (FHAP) agency located within HUD's Region IV geographical jurisdiction. FHAP agencies intake housing discrimination complaints and conduct investigations to determine whether the alleged Read More
January 01, 2023
Work Start Notification
#BO 23 0003
Management of Lead-based Paint in an Ohio Public Housing Agency
HUD OIG is reviewing a housing authority in Ohio. The authority owns and manages public housing units to serve low-income families. The review objective is to determine whether the Authority adequately managed lead-based paint and lead-based paint hazards in its public housing.
January 01, 2023
Work Start Notification
#CH 23 0009
Management of Lead-based Paint in a California Public Housing Agency
HUD OIG is reviewing a housing authority in California. The authority owns and manages public housing units to serve low-income families. The review objective is to determine whether the Authority adequately managed lead-based paint and lead-based paint hazards in its public housing.
January 01, 2023
Work Start Notification
#CH 23 0010
FHA Appraiser Roster
HUD OIG is auditing the Office of Single Family Housing's FHA appraiser roster, which is the list of individuals approved to conduct valuations for FHA-insured properties. HUD’s appraiser roster is the foundation for these valuations and consists of approximately 40,000 different appraiser IDs. The Read More
January 01, 2023
Work Start Notification
#NY 23 0002
Cleveland Woman Sentenced to Prison for Stealing Pension Benefits and Defrauding Government Programs
CLEVELAND – Diane A. Mason, 52, of Cleveland, Ohio, was sentenced on Jan. 4, 2023, to two years in prison by U.S. District Judge Patricia A. Gaughan after she pleaded guilty to aggravated identity theft.
According to court documents, between January 2017 and October 2020, Mason Read More
January 05, 2023
News
Press Release
Champaign Pastor Pleads Guilty to Misapplying Federal Funds and Bankruptcy Fraud
URBANA, Ill. – Lekevie C. Johnson, 47, formerly of the 2000 block of Clayton Boulevard in Champaign, Illinois, pleaded guilty on December 1, 2022, to Federal Program Misapplication, Student Loan Misapplication, and False Statement in Bankruptcy. Sentencing for Johnson has been scheduled on April 10 Read More
December 02, 2022
News
Press Release