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SAR 89 - HUD OIG Semiannual Report to Congress for the period: October 1, 2022, through March 31, 2023
					
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 period. The semiannual reports are intended to keep the Secretary and Congress fully informed of significant Read More
				
				May 31, 2023
                                        
											Semiannual Report
                                        					
										
					
                                        						#SAR 89
									Statement of Inspector General Rae Oliver Davis on HUD OIG's Management Alert: HUD Should Take Additional Steps to Protect Contractor Employees Who Disclose Wrongdoing
					
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a management alert that recommends HUD take additional steps to protect contractor employees from retaliation for blowing the whistle on wrongdoing.   
As a result Read More
				
				May 31, 2023 
                                        					
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                                        				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 Read More
				
				May 31, 2023
                                        
											Report
                                        					
										
					
                                        						#2023-IG-002
									The Stark Metropolitan Housing Authority, Canton, OH, Did Not Always Comply With Federal and Its Own Procurement Requirements
					
We audited the Stark Metropolitan Housing Authority’s public housing program based on significant deficiencies noted during our prior audit of the Authority. Our audit objective was to determine whether the Authority complied with Federal and its own requirements for procuring goods and services. Read More
				
				May 24, 2023
                                        
											Report
                                        					
										
					
                                        						#2023-CH-1002
									Maine Woman Pleads Guilty to Stealing Public Funds
					
BOSTON – A Maine woman pleaded guilty yesterday to stealing federal housing benefits from at least December 2004 through February 2020. 
Rebecca Amelia Cranford, 63, pleaded guilty to one count of theft of government funds. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled Read More
				
				May 25, 2023 
                                        					
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                                        				Property Manager Pleads Guilty To Stealing Government Funds
					
Orlando, Florida – United States Attorney Roger B. Handberg announces that Oliver Barrington King (44, Deland) has pleaded guilty to theft of government funds. King faces a maximum penalty of 10 years in federal prison. In addition, King has agreed to forfeit $16,618.91, the amount he obtained as Read More
				
				May 25, 2023 
                                        					
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                                        				Statement of Inspector General Rae Oliver Davis on HUD OIG's Audit of HUD's Real Estate Assessment Center's Process for Inspecting the Physical Conditions of Public Housing Units
					
WASHINGTON DC— Today, the U.S. Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report about HUD’s Real Estate Assessment Center’s (REAC) process for inspecting the physical conditions of public housing units.
REAC provides HUD staff and program participants Read More
				
				May 25, 2023 
                                        					
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                                        				Improvements Are Needed To Ensure That Public Housing Properties Are Inspected in a Timely Manner
					
We audited the U.S. Department of Housing and Urban Development’s (HUD) Real Estate Assessment Center’s inspection process.  The audit objectives were to determine whether the Center (1) ensured that public housing properties were inspected within required timeframes before the coronavirus Read More
				
				May 23, 2023
                                        
											Report
                                        					
										
					
                                        						#2023-CH-0003
									Statement of Inspector General Rae Oliver Davis on HUD OIG's Audit of HUD's Compliance with the Payment Integrity Information Act of 2019
					
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report about HUD’s compliance with the Payment Integrity Information Act of 2019 (PIIA).  Congress enacted the PIIA in March 2020 to safeguard Federal funds by Read More
				
				May 24, 2023 
                                        					
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                                        				HUD Did Not Comply with the Payment Integrity Information Act of 2019
					
We audited the U.S. Department of Housing and Urban Development’s (HUD) fiscal year 2022 compliance with the Payment Integrity Information Act of 2019 (PIIA) and implementation of Office of Management and Budget (OMB) guidance. PIIA was enacted to prevent and reduce improper payments and require Read More
				
				May 22, 2023
                                        
											Report
                                        					
										
					
                                        						#2023-FO-0009
									Beckley Man Pleads Guilty to Federal Fraud Crime
					
BECKLEY, W.Va. – Timothy Gross, 39, of Beckley, pleaded guilty today to wire fraud, admitting to making a fraudulent payment with an employer-issued credit card as part of a scheme to divert more than $65,000 in credit card charges to his personal bank account.
According to court documents and Read More
				
				April 20, 2023 
                                        					
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                                        				Hoboken Woman Admits $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions
					
NEWARK, N.J. – A Hudson County, New Jersey, woman pleaded guilty today to stealing over $1.5 million from over 100 victims made up mainly of non-profits, private schools, and religious institutions throughout New Jersey, U.S. Attorney Philip R. Sellinger announced.
Yezenia Castillo, 46, of Read More
				
				April 06, 2023 
                                        					
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                                        				West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City's COVID Relief Funds
					
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOHN TRASACCO, 50, of West Haven, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 96 months of imprisonment, followed by five years of supervised release, for conspiracy and Read More
				
				April 03, 2023 
                                        					
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                                        				HUD Program Offices' Policies and Approaches for Radon
					
Develop and implement an effective radon policy to ensure that CPD program activities comply with the departmentwide policy on radon testing and mitigation requirements.  
				
				Open Recommendation
										
										
					
                                        				HUD’s Oversight of CDBG-DR Grantees’ Use of Program Income
					
We audited the U.S. Department of Housing and Urban Development’s (HUD), oversight of Community Development Block Grant Disaster Recovery (CDBG-DR) grantees’ use of program income.  We initiated this audit in accordance with our goal of ensuring and promoting accountability and effectiveness Read More
				
				May 17, 2023
                                        
											Report
                                        					
										
					
                                        						#2023-FW-0002
									HUD Can Improve Oversight of Its Temporary Endorsement Policy for Loans in COVID-19 Forbearance
					
We audited the U.S. Department of Housing and Urban Development’s (HUD) temporary policy for endorsement of loans with COVID-19 forbearance activity because an analysis of data in HUD’s systems showed that there may have been loans that did not comply with the policy’s requirements.  The Read More
				
				May 15, 2023
                                        
											Report
                                        					
										
					
                                        						#2023-NY-0002
									HUD and CoCs Collection and Use of Homelessness Data to Assess Performance
					
HUD OIG is auditing HUD's Continuum of Care (CoC) program, which is a grant program designed to promote community wide commitment to the goal of ending homelessness. A CoC is a regional or local planning body that coordinates housing and services funding for homeless families and individuals and Read More
				
				May 01, 2023
                                        
											Work Start Notification
                                        					
										
					
                                        						#A23LA0095
									Justice Department Announces Launch of Puerto Rico and U.S. Virgin Islands Environmental Crimes Task Force
					
The Justice Department today announced the launch of the Puerto Rico and U.S. Virgin Islands (USVI) Environmental Crimes Task Force to investigate and prosecute violations of federal law harming the environment, wildlife and human health, and associated fraud, waste and abuse in the region.
The Read More
				
				May 11, 2023 
                                        					
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                                        				Servicer Post-Moratorium Foreclosures
					
HUD OIG is auditing a California-based mortgage lender that services FHA single-family loans. Servicers initiate foreclosure when defaulted borrowers cannot or will not resume and complete their mortgage payments. Our objective is to determine whether the servicer (1) established that borrowers Read More
				
				May 01, 2023
                                        
											Work Start Notification
                                        					
										
					
                                        						#KC 23 0009
									Servicer Post-Moratorium Foreclosures
					
HUD OIG is auditing an Oklahoma-based mortgage lender that services FHA single-family loans. Servicers initiate foreclosure when defaulted borrowers cannot or will not resume and complete their mortgage payments. Our objective is to determine whether the servicer (1) established that borrowers Read More
				
				May 01, 2023
                                        
											Work Start Notification
                                        					
										
					
                                        						#KC 23 0006
									 
                   
                  