The Owners of Civic Towers and Civic Towers Senior in Miami, FL, Generally Corrected Section Eight Housing Assistance Payments To Address Duplicate Benefits and Ensured That the Payments Were Eligible and Supported
We audited the Civic Towers, LLLP, and Civic Towers Senior, LLLP, Section 8 project-based housing assistance payment (HAP) program. We selected the Civic Towers and Civic Towers Senior Section 8 project-based properties for review based on a referral from our Office of Investigation regarding Read More
December 14, 2018
Report
#2019-AT-1001
Review of Data Related to Our Report: HUD’s Oversight of the Alexander County Housing Authority in Cairo, IL, 2017-OE-0014
On July 24, 2018, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issued a report on HUD’s oversight of the Alexander County Housing Authority (ACHA) in Cairo, IL. The report concluded that HUD could and should have done more to oversee the Read More
December 17, 2018
Report
#2017-OE-0014a
Top Management Challenges Facing the U.S. Department of Housing and Urban Development in 2019 and Beyond
Each year, in compliance with Public law 106-531, the Reports Consolidation Act of 2000, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issues a report summarizing what we consider to be the most serious management challenges facing the Department. Read More
November 20, 2018
Top Management Challenges
SAR 80 - Semiannual Report to Congress for the period ending September 30, 2018
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six-month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
December 17, 2018
Semiannual Report
#SAR-80
FORMER PRESIDENT OF HARTFORD NONPROFIT PLEADS GUILTY TO STEALING FROM HUD PROGRAM
John H. Durham. United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 53, of New Haven, waived his right to be indicted and pleaded guilty today in Hartford federal court to one count of theft from programs receiving federal funds.
According to court documents Read More
December 12, 2018
News
Press Release
The Housing Authority of the County of Alameda, Hayward, CA, Generally Administered Its Rental Assistance Demonstration in Accordance With HUD Requirements
We audited the Housing Authority of the County of Alameda’s Rental Assistance Demonstration (RAD) conversion to the Section 8 Project-Based Voucher Program. We selected the Authority because reviews of RAD conversions were aligned with the goals of our annual audit plan. The objective Read More
December 11, 2018
Report
#2019-LA-1002
Fraudsters Sentenced to Federal Prison and Ordered to Pay Restitution of More Than $491,000 after a Jury Convicted Them of Federal Charges Related to Foreclosure Prevention Fraud Scheme
Greenbelt, Maryland – On December 3, 2018, U.S. District Judge Roger W. Titus sentenced Michelle Sylethia Jordan, a/k/a Michelle Harris and Michelle Welsh, age 49; and her husband, Michael Paul Anthony Welsh, a/k/a Michael A. Welsh and Michael Paul S. Welsh, age 45, both of Laurel, Maryland, to 57 Read More
December 04, 2018
News
Press Release
American Family Housing, Midway City, CA, Administered Its Special Needs Assistance Program in Accordance With HUD Requirements
We audited American Family Housing’s special needs assistance program funds due to a hotline complaint alleging that the nonprofit used program funds for hotels, spas, raises, and bonuses not related to the program. Our objective was to determine whether the nonprofit administered its program Read More
December 03, 2018
Report
#2019-LA-1001
Dakota County agency under federal investigation
(SOURCE: KSTP.com) A source told 5 EYEWITNESS NEWS the Office of the Department of Housing and Urban Development Inspector General is now investigating the theft of $270,000 from the Dakota County Community Development Agency.
KSTP first reported in August that 39-year-old CDA employee, Read More
November 30, 2018
News
Article
Former manager of Detroit apartment complex pleads guilty to accepting bribes from poor
(SOURCE: clickondetroit.com) DETROIT - A former manager of the Colony Arms apartments in Detroit, Nekicha Redmond, 39, of Oxford, Mississippi, pleaded guilty on Monday to bribery, United States Attorney Matthew Schneider announced.
Schneider was joined in the announcement by Brad Geary Read More
November 27, 2018
News
Article
Indictment says Cuyahoga Land Bank employee helped company get contracts in exchange for home improvements
(Source: cleveland.com)
CLEVELAND, Ohio -- A former Cuyahoga Land Bank employee was indicted in federal court on charges that accuse him of helping a demolition company get contracts in exchange for performing improvements to his Cleveland Heights home.
Kenneth Tyson, 48, was indicted on one Read More
November 26, 2018
News
Article
Business owner indicted for paying cash bribes to Cleveland demolition employee
The owner of an asbestos removal and demolition business was indicted for paying cash bribes to a Cleveland employee in return for confidential information and preferential treatment regarding jobs for the city.
Eric Witherspoon, 55, of Warrensville Heights, was indicted on two counts of bribery Read More
November 21, 2018
News
Press Release
Euclid woman sentenced to more than five years in prison for $200,000 college student aid fraud and identity theft
United States Attorney Erica H. MacDonald today announced a federal indictment charging ROBERT ANTHONY COLEMAN, 45, and YOLANDA YVETTE COLEMAN aka YOLANDA YVETTE PITTMAN, 50, with multiple counts related to the theft of more than $248,000 of government funds. ROBERT COLEMAN is also charged with two Read More
November 20, 2018
News
Press Release
Former Hennepin County Employee Indicted On Theft Of Government Funds
United States Attorney Erica H. MacDonald today announced a federal indictment charging ROBERT ANTHONY COLEMAN, 45, and YOLANDA YVETTE COLEMAN aka YOLANDA YVETTE PITTMAN, 50, with multiple counts related to the theft of more than $248,000 of government funds. ROBERT COLEMAN is also charged with two Read More
November 20, 2018
News
Press Release
Union County, New Jersey, Woman Admits Role In $2 Million Debt Payoff Scheme
NEWARK, N.J. – A Union County, New Jersey, woman today admitted making and using phony money orders, cashier’s checks, receipts and other fabricated documents to fraudulently discharge $2 million in mortgages, student loans, and other financial obligations, U.S. Attorney Craig Carpenito announced Read More
November 14, 2018
News
Article
HUD’s Fiscal years 2018 and 2017 (Restated) Consolidated Financial Statements Audit
In accordance with the Chief Financial Officers Act of 1990, as amended, we are required to annually audit the consolidated financial statements of the U.S. Department of Housing and Urban Development (HUD) and the stand-alone financial statements of the Federal Housing Read More
November 15, 2018
Report
#2019-FO-0004
Additional Details To Supplement Our Fiscal Years 2018 and 2017 (Restated) U.S. Department of Housing and Urban Development Financial Statement Audit
We are required to audit the consolidated financial statements of the U.S. Department of Housing
and Urban Development (HUD) annually in accordance with the Chief Financial Officers Act of
1990 as amended. This report supplements our independent auditor’s report on the results of our
audit of Read More
November 15, 2018
Report
#2019-FO-0003
Audit of the Federal Housing Administration’s Financial Statements for Fiscal Years 2018 and 2017 (Restated)
The Chief Financial Officers Act of 1990 (Public Law 101-576), as amended, requires the Office
of Inspector General to audit the financial statements of the Federal Housing Administration
(FHA) annually. We audited the accompanying financial statements and notes of FHA as of and
for the fiscal Read More
November 14, 2018
Report
#2019-FO-0002
Former executive director of Collinwood development corporation indicted on federal theft charge
(Source: cleveland.com) CLEVELAND, Ohio — The former executive director of the Collinwood & Nottingham Villages Development Corporation was arrested by federal authorities Thursday on accusations that she stole money from the CDC.
Tamiko Parker, 46, of Cleveland is charged with theft Read More
November 15, 2018
News
Article
Former executive director of Collinwood and Nottingham Villages Development Corporation arrested and charged with embezzling $172,000 from the nonprofit
A former executive director of a Cleveland community development corporation was arrested this morning for embezzling more than $172,000 from the Collinwood and Nottingham Villages Development Corporation.
Tamiko Parker, 46, of Cleveland, is scheduled to appear on Thursday at 2 p.m. in U.S. Read More
November 15, 2018
News
Press Release