What We Do
HUD OIG conducts audits, evaluations, investigations, and other reviews of the programs and operations of HUD. We use traditional and innovative approaches to improve the economy, efficiency, and effectiveness in the administration of HUD programs. We also protect the integrity of HUD’s programs Read More
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Common Fraud Schemes
Community Planning And Development
See Crosscutting frauds, which entail the majority of offenses in Community Planning and Development programs.
Crosscutting Program Frauds
In Public Housing and Multifamily projects or Community Development organizations receiving HUD funds, Read More
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Bank of America, Plano, TX, Followed the Loss Mitigation Requirements for All of the Loans Reviewed
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Bank of America because it has released more than 47,000 Federal Housing Administration (FHA)-insured loans into the Distressed Asset Stabilization Program (DASP) note sales program. Since its Read More
April 09, 2019
Report
#2019-DE-1001
Former HUD Employee Sentenced for Providing Non-Public Information to Government Contractor
WASHINGTON – LaFonda Lewis, 57, a former supervisory contract oversight specialist with the U.S. Department of Housing and Urban Development (HUD), was sentenced today to a year and a day in prison for providing non-public information about pending HUD contracts to a business owner in exchange for Read More
April 09, 2019
News
Press Release
Former Stuart Housing Authority Employee Pleads Guilty to Theft of Government Funds
A former Stuart Housing Authority employee pled guilty today to stealing government funds from the federal Housing Choice Voucher Program.
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and Nadine Gurley, Special Agent in Charge, U.S. Department of Housing and Urban Read More
April 03, 2019
News
Press Release
Contractors Charged, Failed To Complete Home Repairs
(Source: jerseyshoreonline.com)
MANAHAWKIN – An investigation arrested and charged two Manahawkin contractors for failing to perform contracted work on homes damaged by Superstorm Sandy, announced Prosecutor Bradley D. Billhimer.
The couple, 44-year old Adam Nevius and 50-year old Kimberly Read More
April 02, 2019
News
Article
Former Chairman of the Village of Hempstead Housing Authority Convicted by a Federal Jury of Corruption Charges
A federal jury in Central Islip returned a guilty verdict today against Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA) on four counts of an indictment charging him with conspiracy to commit honest services wire fraud and Read More
April 02, 2019
News
Press Release
City Councilman Pleads Guilty To Wire Fraud And Filing A False Tax Return
(Source: Geneseesun.com)
ROCHESTER – Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden pleaded guilty to wire fraud and filing a false tax return before U.S. District Judge Elizabeth A. Wolford. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine. Read More
April 02, 2019
News
Article