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
Essex County Man Sentenced to 20 Months in Prison for Conspiring to Commit Mortgage Fraud
NEWARK, N.J. – An Essex County man was sentenced today to time already served – 20 months – for conspiring to commit mortgage fraud, U.S. Attorney Philip R. Sellinger announced. Cabral Simpson, 47, of Orange, New Jersey, previously pleaded guilty before U.S. District Judge Kevin McNulty to Read More
January 10, 2024
News
Press Release
New York Men Sentenced for Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that two New York men were sentenced today by U.S. District Judge Omar A. Williams in Hartford for engaging in a wide-ranging mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing Read More
January 08, 2024
News
Press Release
U.S. Department of Housing and Urban Development Office of Inspector General Issues Priority Open Recommendations for Fiscal Year 2024
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued its fiscal year (FY) 2024 priority open recommendations report to the HUD Secretary. The report highlights for HUD leadership 35 open recommendations from OIG reports that, if Read More
January 09, 2024
News
Press Release
Priority Open Recommendations for Fiscal Year 2024
The purpose of this memorandum is to provide an update on the overall status of the U.S. Department of Housing and Urban Development’s (HUD) implementation of HUD Office of Inspector General’s (OIG) Priority Open Recommendations and to transmit the attached list of Priority Open Recommendations for Read More
January 09, 2024
Memorandum
Priority Open Recommendations for Fiscal Year 2023
On September 28, 2022, HUD OIG issued this inaugural Priority Open Recommendations resource for the Department and other stakeholders to promote the efficiency and effectiveness of HUD programs and operations. These priority open recommendations fall within several areas we identified in our FY Read More
September 28, 2022
Memorandum
Management Alert: HUD Should Take Additional Steps to Protect Contractor Employees Who Disclose Wrongdoing
The OIG has learned that employees of thousands of contractors who receive funds from the U.S. Department of Housing and Urban Development (HUD) are not protected against retaliation for blowing the whistle on wrongdoing. The gap in protections exists because (1) the contracts pre-date July 1 Read More
May 31, 2023
Management Alert
#2023-IG-0002
Management Alert: Action Needed to Ensure That Assisted Property Owners, Including Public Housing Agencies, Comply with the Lead Safe Housing Rule
While conducting an ongoing audit of the Philadelphia Housing Authority’s (Authority) management of lead-based paint hazards in its public housing units, we identified a significant gap in HUD’s program requirements related to safe work practices, which we believe requires immediate action by HUD. Read More
October 04, 2022
Management Alert
#2023-IG-0001
Kissimmee Real Estate Broker Pleads Guilty To Committing Bank Fraud
Orlando, FL –United States Attorney Roger B. Handberg announces that Maria Del Carmen Montes (46, Kissimmee) has pleaded guilty to three counts of bank fraud. Each bank fraud count carries a maximum penalty of 30 years in federal prison. Montes was indicted, along with coconspirator Carlos Ferrer, Read More
January 05, 2024
News
Press Release
HUD's Efforts to Advance Homeownership Through Housing Counseling
HUD OIG is auditing HUD’s Office of Housing Counseling. HUD’s 2022-2026 Strategic Plan identified housing counseling as one of the strategies it would employ to achieve its strategic objective to advance sustainable homeownership. Our objective is to assess HUD’s processes for achieving its goal Read More
January 01, 2024
Work Start Notification
#NY 24 0001
Cumberland Woman 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 Karen Johnson, 55, Cumberland, Wisconsin was sentenced today by U.S. District Judge William M. Conley to one year and one day in prison for wire fraud, to be followed by a three-year Read More
January 04, 2024
News
Press Release
HUD Personal Identifiable Information Risk Management in a Zero Trust Environment
HUD OIG is performing this evaluation to assess HUD’s capability to meet privacy and data protection requirements and provide appropriate stakeholders with an understanding of any related potential risks to HUD’s data and the operational mission. The evaluation will also provide HUD an independent Read More
January 01, 2024
Work Start Notification
#2023-OE-0007
Fiscal Year (FY) 2024 Federal Information Security Modernization Act of 2014 (FISMA) Evaluation
HUD OIG is conducting the Fiscal Year (FY) 2024 evaluation of the HUD's information security program and practices, as required by the Federal Information Security Modernization Act of 2014 (FISMA). The objectives are to (1) assess the maturity level of HUD’s InfoSec program and practices based on Read More
December 01, 2023
Work Start Notification
#2024-OE-0002
Fiscal Year 2023 Federal Information Security Modernization Act of 2014 Penetration Test Evaluation Report
We have completed our fiscal year (FY) 2023 Federal Information Security Modernization Act of 2014 (FISMA) penetration test and vulnerability assessment. The objective of this evaluation was to test and verify the technical implementation of a limited set of security controls on judgmentally Read More
December 20, 2023
Report
#2023-OE-0001a
Requirements Documentation in HUD’s Acquisition Process
The Office of Evaluation is initiating an evaluation of requirements documentation in HUD’s acquisition process. Our objective is to assess HUD’s processes for developing and approving requirements documents in the pre-award phase of the acquisition life cycle.
December 01, 2023
Work Start Notification
#2023-OE-0006
Opportunities Exist To Improve HUD’s FHA Resource Center’s Routing of Housing Discrimination Inquiries
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Single Family Housing’s Federal Housing Administration (FHA) Resource Center’s handling of housing discrimination inquiries. We initiated the audit to assist HUD with ensuring that the FHA Resource Center (1) Read More
December 18, 2023
Report
#2024-BO-0001
Yolo County Insurance Broker Pleads Guilty to Identity Theft
SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, pleaded guilty today to one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.According to court documents, Wells served as an insurance broker for a company located in Denver, Colorado, that owned multifamily Read More
December 18, 2023
News
Press Release
CPD Could Improve the Timing of Delivery of Disaster Recovery Funding
From 2001 to 2022, the Community Development Block Grant - Disaster Recovery program provided almost $98 billion to states, cities, counties, and territories to help them recover from disasters. Administering disaster recovery has been a recurring U.S. Department of Housing and Urban Read More
December 15, 2023
Report
#2024-FW-0002