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HUD Did Not Comply with the Payment Integrity Information Act of 2019
Update HUD Handbook 1900.40, Do Not Pay policy, to clearly define the responsibilities for all parties and align it with current laws, processes, and procedures. This should include defining responsibilities for preaward and prepayment verification, and developing a process and governance Read More
Open Recommendation
Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits
Defendant allegedly received over $250,000 in housing benefitsBOSTON – A Colombian woman residing in Boston was arrested for identity theft offenses and stealing housing benefits.Lina Maria Orovio-Hernandez, 58, was indicted by a federal grand jury on one count of false representation of a Social Read More
February 13, 2025
News
Press Release
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses
Defendant alleged to have voted in the 2024 presidential election; lived under stolen identity for more than 20 years; obtained a Real ID; and improperly received more than $400,000 in stolen federal benefitsBOSTON – A Colombian woman, unlawfully residing in Boston, has been indicted by a federal Read More
May 22, 2025
News
Press Release
SAR 93 - HUD OIG Semiannual Report to Congress for the period October 1, 2024, through March 31, 2025
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 27, 2025
Semiannual Report
#SAR 93
HUD OIG Audit Finds HUD Could Not Test Improper Payments for 8th Consecutive Year
WASHINGTON, DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued its annual audit report assessing HUD’s efforts to estimate, test, and reduce improper payments under the Payment Integrity Information Act of 2019. The audit found that Read More
May 15, 2025
News
Press Release
HUD Did Not Comply With the Payment Integrity Information Act of 2019
HUD did not comply with PIIA because it did not report compliant improper and unknown payment estimates for the Office of Public and Indian Housing’s Tenant-Based Rental Assistance (PIH-TBRA) program and the Office of Multifamily Housing Programs’ Project-Based Rental Assistance (MF-PBRA) program. Read More
May 13, 2025
Report
#2025-FO-0006
Clermont Man Pleads Guilty To Conspiracy To Commit Bank Fraud
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Carlos Calderon (56, Clermont) has pleaded guilty to conspiracy to commit bank fraud. Calderon faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.According to the plea agreement and Read More
May 09, 2025
News
Press Release
HUD Incorrectly Approved $42 Million in Operating Subsidies for Phase-Down for Demolition Add-On Funding
Obtain and review support (as identified in recommendation 1D) for $15.1 million in unsupported phase-down funding in fiscal years 2004 and 2005, determine the correct amount of phase-down funding, and require the public housing agencies to reimburse HUD for any ineligible funding received.
Open Recommendation
Mississippi Firm to Pay $1,207,600 to Resolve Disaster Recovery Claims
Firm Billed for Services after Devastating 2016 West Virginia FloodCHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Horne LLP, of Ridgeland, Mississippi, has agreed to pay the United States $1,207,600 to resolve civil allegations that it received improper Read More
April 16, 2025
News
Press Release
Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses
Jay Clayton, United States Attorney for the Southern District of New York, announced that HECTOR COLON, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to 18 months in prison for soliciting and accepting approximately $30,000 in bribes from contractors Read More
May 06, 2025
News
Press Release
Kissimmee Real Estate Broker Sentenced For Bank Fraud
Orlando, FL – United States District Judge Wendy W. Berger has sentenced Maria Del Carmen Montes (48, Kissimmee) to 33 months in federal prison for bank fraud. Montes pleaded guilty on January 4, 2024. According to court documents, Montes, co-conspirator Carlos Ferrer, and others created Read More
April 30, 2025
News
News
Audit of FHA Claims Without Conveyance of Title Improper Payments
HUD OIG is auditing HUD’s FHA Claims Without Conveyance of Title (CWCOT) program, which is a disposition option for foreclosed FHA loans that allows third-party sales as an alternative to conveyance of the property to HUD. During fiscal year 2024, the CWCOT program had 11,285 claims totaling more Read More
April 01, 2025
Work Start Notification
#KC 25 0007
HUD’s Implementation of the Timing of Inspections Under NSPIRE
HUD OIG is auditing HUD’s implementation of the timing for property inspections under the National Standards for the Physical Inspection of Real Estate (NSPIRE). In response to Congress’ directive, HUD developed NSPIRE to align and consolidate its inspection regulations to create a Read More
April 01, 2025
Work Start Notification
#CH 25 0004
Audit of NSC Partial Claims Tracking and Collection
HUD OIG is auditing the National Servicing Center's partial claims tracking and collection. The FHA partial claim is a loss mitigation tool that helps borrowers keep their homes by advancing funds on behalf of the borrowers to reinstate delinquent FHA-insured mortgages. The objective of our audit Read More
April 01, 2025
Work Start Notification
#KC 25 0006
Priority Open Recommendations for Fiscal Year 2025
Each year, the U.S. Department of Housing and Urban Development (HUD or Department) Office of Inspector General (OIG) provides the Department with a memorandum of priority open recommendations the OIG issued in its reports. The OIG designated these recommendations as “priority” because, if Read More
April 24, 2025
Memorandum
Letter to sixteen Ranking Members of Senate Committees Regarding Oversight of HUD’s Employment Actions
April 11, 2025, Letter from Acting Inspector General Begg responding to a request from sixteen Ranking Members of Senate committees to review employment actions at HUD.
April 11, 2025
Correspondence
Letter to House Financial Services Ranking Member Waters Regarding Oversight of HUD’s Field Office Capacity
April 10, 2025, Letter from Acting Inspector General Begg responding to a request from Ranking Member Waters to conduct oversight of HUD’s compliance with statutory requirements to maintain field office capacity.
April 10, 2025
Correspondence
American Falls Housing Authority Executive Director Sentenced for Embezzlement
POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from a federally funded public housing authority, Acting U.S. Attorney Justin Whatcott announced today.According to court records, the American Falls Read More
April 16, 2025
News
Press Release
Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution
KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering.Maximillian D. Howell, 44, was sentenced by U.S. District Judge Brian C. Wimes to a total of 21 months in federal Read More
April 16, 2025
News
Press Release