CDBG Grantee Federal Financial Reporting
HUD OIG has initiated an audit of HUD's Community Development Block Grants (CDBG-Non-State) Grantee Federal Financial Reporting. Our objectives are to determine (1) whether the financial information collected from CDBG entitlement grantees is sufficient to monitor grantee financial reporting and Read More
September 01, 2022
Work Start Notification
#FO 22 0008
Improvements are Needed in HUD’s Fraud Risk Management Program
We audited the U.S. Department of Housing and Urban Development’s (HUD) fraud risk management program at the enterprise and program-office levels and assessed its overall maturity. Our objective was to determine HUD’s progress in implementing a fraud risk management framework at the Read More
October 26, 2022
Report
#2023-FO-0001
Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds
ALEXANDRIA, La. - United States Attorney Brandon B. Brown announced that Lisa G. Cooper, 55, of Cottonport, Louisiana, has pleaded guilty to federal program theft. The hearing was held today before United States District Judge Dee D. Drell.
According to evidence presented to Read More
August 04, 2022
News
Press Release
HUD Oversight of Lead-Based Paint Hazard Remediation in Public Housing
HUD OIG audited HUD’s oversight of lead-based paint hazard remediation in public housing and found that HUD did not have a current estimate of the number of public housing developments and units that contained lead-based paint.
October 13, 2022
News
Video Library
Lead Disclosure Rule
The Lead Disclosure Rule requires landlords to provide disclosures concerning lead paint to prospective tenants in “target housing,” which includes most houses constructed before 1978.
Fraud Bulletins or Alert
Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme
BOSTON – A Salem, Mass. real estate developer was sentenced to four years in prison today in connection with a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.
George Kritopoulos, Read More
October 21, 2022
News
Press Release
HUD Could Improve Its Tracking and Monitoring of Continuum of Care Grantee Spending Levels
We performed a review of the U.S. Department of Housing and Urban Development’s (HUD) monitoring and tracking of Continuum of Care (CoC) grantees that have been slow to spend their grant funds. Our objectives were to determine whether HUD was effectively tracking and monitoring CoC grant Read More
October 19, 2022
Report
#2023-LA-0002
Oversight of the Physical Conditions of non-FHA Insured Project Based Voucher (PBV) Units Converted under the Rental Assistance Demonstration (RAD)
HUD OIG is auditing oversight of the physical conditions of non-FHA insured project-based voucher (PBV) units converted under the Rental Assistance Demonstration (RAD) program. RAD was implemented to preserve and improve public housing units and address the nationwide backlog of deferred Read More
October 01, 2022
Work Start Notification
#CH 23 0008
City of New Orleans Community Development Block Grant National Disaster Resilience (CDBG-NDR) Grant
HUD OIG initiated an audit of the City of New Orleans’ Community Development Block Grant National Disaster Resilience (CDBG-NDR) Grant. The audit objective is to determine whether the City’s CDBG NDR grant projects and management were effective in assisting the City in recovering from past disaster Read More
October 01, 2022
Work Start Notification
#FW 23 0005
HUD’s Oversight of Multifamily Housing Properties with Failing REAC Scores or EH&S Deficiencies
HUD OIG is auditing HUD’s oversight of multifamily housing properties with failing REAC scores or EH&S deficiencies. There has been recent media attention and Congressional and public concern about the conditions of multifamily housing properties, in particular the health and safety of the Read More
July 01, 2022
Work Start Notification
#CH 22 0015
Council of the Inspectors General on Integrity and Efficiency Disaster Assistance Working Group Joint Review: Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters
WASHINGTON DC— Seven Offices of Inspectors General (OIGs), as members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE) Disaster Assistance Working Group, conducted a cross-cutting review to assist agencies across the Federal Government to better prepare for, and respond Read More
October 20, 2022
News
Press Release
Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters
As part of a Council of the Inspectors General on Integrity and Efficiency (CIGIE) Disaster Assistance Working Group cross-cutting initiative, we summarized the conclusions, findings, and recommendations of 28 reports related to the Federal Government’s natural disaster preparedness and response Read More
October 18, 2022
Report
#2023-FW-1001
Landlord Overcharging Section 8 Tenant Fraud Scheme
Landlords cannot change the rent without obtaining approval from the local housing authority and cannot avoid Federal rent limits by making side deals with tenants.
Fraud Bulletins or Alert
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to alteration of a postal money order, and admitted she used her position at the Charleston-Kanawha Housing Authority (CKHA) to obtain the money order and embezzle more than $28,000.
According to court documents and Read More
October 17, 2022
News
Press Release
Former Islamic center director pleads guilty to embezzling funds, committing fraud
COLUMBUS, Ohio – The former director of a local Islamic center pleaded guilty in U.S. District Court today to embezzling funds from the mosque, defrauding public housing, and filing for fraudulent COVID assistance funds.
Ahmed A. Sh. Ahmed, 43, of Gahanna, admitted in federal court today to Read More
October 17, 2022
News
Press Release
Sale of Section 184 Properties on Tribal Trust and Other Restricted Lands
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Native American Programs’ sale of defaulted loan notes and real estate-owned (REO) properties on tribal trust and other restricted lands. We performed this audit as a result of congressional interest in the Section 184 Read More
October 13, 2022
Report
#2023-LA-0001
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end residences, and obtain loans and credit.
According to court documents, Caprice Read More
October 14, 2022
News
Press Release
Canton Woman Admits Defrauding HUD Section 8 Housing Program
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DONNA CARNEY, 67, of Canton, pleaded guilty today before U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to one count of theft of government property.
According to court documents and statements made Read More
October 12, 2022
News
Press Release
HUD Lacked Adequate Oversight of Lead-Based Paint Hazard Remediation in Public Housing
HUD established procedures in the Lead Safe Housing Rule in 1999 to eliminate lead-based paint hazards, as far as practicable, in public housing. However, it did not have a plan to manage lead-based paint and lead-based paint hazards in public housing. Additionally, HUD generally did Read More
October 11, 2022
Report
#2023-CH-0001
HUD’s Oversight of the Physical Conditions of PBRA and FHA-insured PBV Units Converted Under the RAD Program
HUD OIG is auditing HUD's oversight of the physical conditions of project based rental assistance (PBRA) and Federal Housing Administration (FHA)‐insured project‐based voucher (PBV) units converted under the Rental Assistance Demonstration (RAD) program. RAD was implemented to preserve and improve Read More
October 01, 2022
Work Start Notification
#CH-23-0007