The Cuyahoga Metropolitan Housing Authority Did Not Have Adequate Oversight of Lead-Based Paint in Its Public Housing
Develop a quality control process to ensure that records for the remaining 1,385 units contain evidence of lead-free status. If adequate documentation is not found to support that all lead-based paint was identified and abated and clearance was achieved as required, the Authority should complete a Read More
Open Recommendation
The Cuyahoga Metropolitan Housing Authority Did Not Have Adequate Oversight of Lead-Based Paint in Its Public Housing
Implement procedures that align with HUD’s requirements and controls to ensure that visual assessments for lead-based paint are completed at least every 12 months.
Open Recommendation
The Cuyahoga Metropolitan Housing Authority Did Not Have Adequate Oversight of Lead-Based Paint in Its Public Housing
Implement policies and procedures that align with HUD’s requirements and controls to ensure that reevaluations are completed when required.
Open Recommendation
The Cuyahoga Metropolitan Housing Authority Did Not Have Adequate Oversight of Lead-Based Paint in Its Public Housing
Implement controls to ensure that accurate lead disclosures are provided to prospective and current tenants.
Open Recommendation
The Cuyahoga Metropolitan Housing Authority Did Not Have Adequate Oversight of Lead-Based Paint in Its Public Housing
Work with HUD’s Office of Lead Hazard Control and Healthy Homes to provide training for the Authority’s staff on the management of lead-based paint, including technical assistance with developing and implementing procedures and controls to address the issues cited in this finding.
Open Recommendation
The Cuyahoga Metropolitan Housing Authority Did Not Have Adequate Oversight of Lead-Based Paint in Its Public Housing
Work with HUD’s Office of Lead Hazard Control and Healthy Homes to assess whether the lead-based paint inspections and risk assessments with missing elements are sufficient to support the lead-based paint status of the Authority’s properties. If it is determined that the lead-based paint and risk Read More
Open Recommendation
The City and County of Honolulu Should Enhance Its Fraud Risk Management Practices for Its ESG CARES Act Program
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a report examining the City and County of Honolulu ’s Department of Budget and Fiscal Services’ and Department of Community Services’ (the City) practices for preventing, Read More
August 08, 2024
News
Press Release
The City and County of Honolulu Should Improve Its Fraud Risk Management Practices for Its ESG CARES Act Program
We audited the City and County of Honolulu’s Department of Budget and Fiscal Services’ and Department of Community Services’ (City) fraud risk management practices for its Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (ESG CARES Act) program with the objective of Read More
August 06, 2024
Report
#2024-LA-1002
Real Estate Professional Pleads Guilty To $55 Million Mortgage Fraud Conspiracy
Defendant Admitted His Role in a Scheme to Fraudulently Originate More Than $55 Million in Residential Mortgages Using Fake Documents to Fraudulently Boost Loan Applicant IncomeSAN FRANCISCO – Tjoman Buditaslim pleaded guilty in federal court in San Francisco yesterday to wire fraud conspiracy, Read More
August 07, 2024
News
Press Release
Putnam County Man Sentenced to Prison for FHA Fraud Scheme
Defendant Fraudulently Obtained $223,870 FHA-Insured Home MortgageHUNTINGTON, W.Va. – Jason Trador, 46, of Scott Depot, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, and ordered to pay $65,302.16 in restitution for making a false Read More
July 29, 2024
News
Press Release
Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud
MONTGOMERY, ALABAMA – On July 31, 2024, 39-year-old Tametria Conner Dantzler, from Montgomery, Alabama, pleaded guilty to wire fraud and money laundering charges related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act and the Economic Injury Disaster Loan ( Read More
August 01, 2024
News
Press Release
DiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
Former West Carthage Housing Authority Executive Director Jan Hoffman was sentenced yesterday for a scheme that allowed her to steal over $48,000 in WCHA funds, New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Read More
August 07, 2024
News
Press Release
Housing and Community Development Should Improve Its Fraud Risk Management Practices for Its ESG CARES Act Program
We audited the California Department of Housing and Community Development (HCD) with the objective of evaluating HCD’s fraud risk management practices for its Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (ESG CARES Act) program and assessing the maturity of its Read More
August 02, 2024
Report
#2024-LA-1001
The California Department of Housing and Community Development Should Improve Its Fraud Risk Management Practices for Its ESG CARES Act Program
Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a report examining the California Department of Housing and Community Development’s (HCD) practices for preventing, detecting, and responding to fraud in the administration of over $319 Read More
August 06, 2024
News
Press Release
Hampton landlord racially harassed and evicted tenants, then used their identities to defraud COVID relief programs
NEWPORT NEWS, Va. – A Hampton man pled guilty today to wire fraud, aggravated identity theft, and race-based interference with housing and employment.According to court documents, David L. Merryman, 59, owns 39 rental properties in Newport News and 23 more in Hampton. Many of Merryman’s Read More
July 31, 2024
News
Press Release
HUD’s FHA Appraiser Roster is Generally Reliable but Opportunities to Improve Data Management Exist
We audited HUD’s management of its FHA appraiser roster to determine whether the roster was accurate and reliable. We selected this review because a prior audit identified weaknesses related to roster oversight and because this topic aligns with HUD’s strategic goals related to promoting home Read More
July 30, 2024
Report
#2024-NY-0001
Beware Of Fake Assisted-Housing Waitlists
HUD OIG is aware of schemes whereby fraudsters falsely announce on social media that waitlists for housing vouchers, including “Section 8” or other government-assisted housing are opening soon
Fraud Bulletins or Alert
Former Asset Manager Director of South Bend Housing Authority Sentenced to 135 Months in Prison
SOUTH BEND – Albert Smith, 47 years old, of South Bend, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after being found guilty of one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of Read More
July 25, 2024
News
Press Release
Savannah roundtable showcases agency collaboration to combat sexual harassment in housing
SAVANNAH, GA: The U.S. Attorney’s Office for the Southern District of Georgia, the Justice Department’s Civil Rights Division, and the U.S. Department of Housing and Urban Development and its Office of Inspector General (HUD OIG) hosted a Savannah roundtable for community members and Read More
July 22, 2024
News
Press Release
U.S. Attorney Philip R. Sellinger and HUD Inspector General Rae Oliver Davis Host Safe Housing Summit
Program Focused on Combatting Sexual Harassment in Housing and Eliminating Environmental Hazards in HUD-Assisted HousingNEWARK, N.J. – U.S. Attorney for the District of New Jersey Philip R. Sellinger and U.S. Department of Housing and Urban Development Inspector General Rae Oliver Davis hosted a Read More
July 18, 2024
News
Press Release