The Columbia Housing Authority, Columbia, MO, Did Not Maintain Written Records of Resident Relocation Incentive Payment Consultations or Properly Pay Business Relocation Incentives
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Columbia Housing Authority in Columbia, MO because it was the only public housing agency in the State of Missouri that had converted units under the U.S. Department of Housing and Urban Development’s RAD Read More
April 11, 2019
Report
#2019-KC-1001
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