Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
RALEIGH, N.C. – Two members of a New Bern family pled guilty for their role in a scheme to defraud a program designed to help struggling North Carolina residents stay in their homes during the COVID-19 pandemic. Takeeia Hawkins, age 43, and her daughter, Shanasia Hawkins, age 22, both pled guilty Read More
January 25, 2024
News
Press Release
Webster Man Sentenced To Prison For Embezzling Funds From St. Croix Chippewa Indians of Wisconsin
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Duane Emery, 65, Webster, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to one year and one day in federal prison for wire fraud. Emery pleaded guilty to this Read More
January 23, 2024
News
Press Release
Statement of Inspector General Rae Oliver Davis: Immediate Action is Needed from HUD Leadership to Resolve Systemic Challenges with Improper Payments
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a management alert urging HUD leadership to address the Department’s longstanding challenges with identifying and preventing improper payments. For 11 consecutive years, HUD has Read More
January 25, 2024
News
Press Release
Management Alert: Action Is Needed From HUD Leadership To Resolve Systemic Challenges With Improper Payments
While conducting our annual audit of the U.S. Department of Housing and Urban Development’s (HUD or Department) compliance with the Payment Integrity and Information Act, HUD’s Office of the Chief Financial Officer (OCFO) informed my office that the Department will once again be unable to estimate Read More
January 23, 2024
Management Alert
#2024-IG-0001
U.S. Department of Housing and Urban Development Employee Retention
Retention is a shared responsibility between the U.S. Department of Housing and Urban Development’s (HUD) Office of the Chief Human Capital Officer (OCHCO) and HUD’s other program offices. OCHCO sets the departmentwide retention strategy, while the program offices have responsibility for Read More
January 19, 2024
Report
# 2022-OE-0008
Two Business Owners Pleaded Guilty to Federal Program Theft in Relation to the Misappropriation of Operational Funds from the United States Department of Housing and Urban Development (HUD)
SAN JUAN, Puerto Rico –Martin D. Cruz-Vázquez, President of FiveStar Pest Control Inc. (FiveStar), and Luis O. Agosto-Meléndez, President of CoolBreeze Air Conditioning, Inc. (CoolBreeze) pleaded guilty to the theft of federal program funds provided by the United States Department of Housing and Read More
January 22, 2024
News
Press Release
CPD Could Improve the Timing of Delivery of Disaster Recovery Funding
We recommend that the Director of Disaster Recovery collect and record the number of days that it or other entities take to complete each milestone in the grant process.
Open Recommendation
CPD Could Improve the Timing of Delivery of Disaster Recovery Funding
We recommend that the Director of Disaster Recovery establish timing benchmarks for the milestones at each significant step in the allocation and award process based on actual data accumulated for the various grants.
Open Recommendation
CPD Could Improve the Timing of Delivery of Disaster Recovery Funding
We recommend that the Director of Disaster Recovery take steps to ensure that the milestone point of allocation is formally defined and documented, to allow for accurate tracking of compliance with requirements.
Open Recommendation
FY 2023 FISMA Penetration Test
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY 2023 FISMA Penetration Test
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY 2023 FISMA Penetration Test
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY 2023 FISMA Penetration Test
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY 2023 FISMA Penetration Test
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
FY 2023 FISMA Penetration Test
The OIG has determined that the contents of this recommendation would not be appropriate for public disclosure and has therefore limited its distribution to selected officials.
Open Recommendation
Opportunities Exist To Improve HUD's FHA Resource Center's Routing of Housing Discrimination Inquiries
We recommend that HUD’s Deputy Assistant Secretary for Single Family Housing update policies and procedures regarding discrimination complaints to ensure consistency among customer service representatives in rerouting these complaints to FHEO.
Open Recommendation
Opportunities Exist To Improve HUD's FHA Resource Center's Routing of Housing Discrimination Inquiries
We recommend that HUD’s Deputy Assistant Secretary for Single Family Housing ensure that the FHA Resource Center updates its training program to ensure that refresher training on housing discrimination is regularly provided to staff (such as monthly, quarterly, semiannually, etc.).
Open Recommendation
Former Killeen Housing Authority Executive Director Arrested on Federal Embezzlement Charges
WACO, Texas – An Austin woman was arrested this week on criminal charges related to her alleged embezzlement of federal funds for personal use while serving as the executive director of the Killeen Housing Authority (KHA).According to court documents, DeAdra Johnson, 52, allegedly stole thousands Read More
January 19, 2024
News
Press Release
CDBG-DR Non-Federal Matching Funds
HUD OIG is auditing the use of Community Development Block Grant – Disaster Recovery (CDBG-DR) funds as nonfederal match for the Federal Emergency Management Agency’s Public Assistance Program. We will review four grantees, which as of July 2023, had budgeted more than $904 million and had Read More
January 01, 2024
Work Start Notification
#FW 24 0004
Management of Lead-based Paint in a Puerto Rico Public Housing Agency
HUD OIG is reviewing a housing authority in Puerto Rico. The authority owns and manages public housing units to serve low-income families. Our audit objective is to determine whether the Authority adequately managed lead-based paint and lead-based paint hazards in its public housing.
January 01, 2024
Work Start Notification
#FW 24 0005