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Former Chatham Housing Executive Sentenced
					
GREENSBORO – A Durham, North Carolina woman was sentenced today to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham County Housing Authority, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC Read More
				
				February 08, 2024 
                                        					
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                                        				HUD OIG Initiates Audit of the New York City Housing Authority's Fraud Risk Management Practices
					
Read Work Start Notification WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) announced an audit to assess the New York City Housing Authority’s (NYCHA) processes for identifying and preventing fraud.  NYCHA provides Read More
				
				February 07, 2024 
                                        					
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                                        				New York City Housing Authority's Fraud Risk Management Practices
					
HUD OIG is conducting an audit of the New York City Housing Authority's fraud risk management practices. Fraud risk management (FRM) helps ensure program integrity by continuously and strategically mitigating both the likelihood and effects of fraud.  The objective of our audit is to Read More
				
				February 07, 2024
                                        
											Work Start Notification
                                        					
										
					
                                        						#FO 24 0008
									70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses
					
In the Largest Number of Federal Bribery Charges on a Single Day in DOJ History, 70 Current and Former Employees of the NYCHA Have Been Charged with Allegedly Accepting Cash Payments from Contractors in Exchange for Awarding NYCHA ContractsDamian Williams, the United States Attorney for the Read More
				
				February 06, 2024 
                                        					
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                                        				FY24 Annual GNMA Financial Statement Audit
					
HUD OIG has contracted with an Independent Public Accounting (IPA) firm to conduct the annual GNMA financial statement audit. The IPA's audit objectives are to (1) express an opinion on whether GNMA’s fiscal year 2024 financial statements are fairly presented and adequately disclosed, in all Read More
				
				February 01, 2024
                                        
											Work Start Notification
                                        					
										
					
                                        						#FO 24 0005
									FY24 Annual FHA Financial Statement Audit
					
HUD OIG has contracted with an Independent Public Accounting (IPA) firm to conduct the annual FHA financial statement audit. The IPA's audit objectives are to (1) express an opinion on whether FHA’s fiscal year 2024 financial statements are fairly presented and adequately disclosed, in all Read More
				
				February 01, 2024
                                        
											Work Start Notification
                                        					
										
					
                                        						#FO 24 0006
									FY24 Annual HUD Financial Statement Audit
					
HUD OIG has contracted with an Independent Public Accounting (IPA) firm to conduct the annual HUD financial statement audit. The IPA's audit objectives are to (1) express an opinion on whether HUD’s fiscal year 2024 financial statements are fairly presented and adequately disclosed, in all Read More
				
				February 01, 2024
                                        
											Work Start Notification
                                        					
										
					
                                        						#FO 24 0007
									Siemens Industry, Inc., to Pay Over $1 Million to Resolve False Claims Act Allegations Related to Public Housing Contract
					
DETROIT – Siemens Industry, Inc., a subsidiary of Siemens Corporation, has agreed to pay over $1 million to resolve possible False Claims Act violations, United States Attorney Dawn N. Ison announced today.Ison was joined in the announcement by Inspector General Rae Oliver Davis with the U.S. Read More
				
				February 01, 2024 
                                        					
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                                        				FY2024 Determining HUD's Compliance with the Geospatial Data Act of 2018
					
We are auditing HUD's efforts to meet the 13 responsibilities stated in the Geospatial Data Act of 2018 (Act), with regard to its collection, production, acquisition, maintenance, distribution, use, and preservation of geospatial data. The Act requires the 16 covered agencies be audited every two Read More
				
				January 01, 2024
                                        
											Work Start Notification
                                        					
										
					
                                        						#LA 24 0011
									HUD FY 2023 Federal Information Security Modernization Act (FISMA) Evaluation Report
					
The Federal Information Security Modernization Act of 2014 (FISMA) directs Inspectors General to conduct an annual evaluation of the agency information security program. FISMA, Department of Homeland Security (DHS), Office of Management and Budget (OMB) and National Institute of Standards and Read More
				
				January 29, 2024
                                        
											Report
                                        					
										
					
                                        						#2023-OE-0001
									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 
                                        					
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                                        				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 
                                        					
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                                        				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 Read More
				
				January 25, 2024 
                                        					
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                                        				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 
                                        					
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                                        				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
										
										
					
                                        				 
                   
                  