The Bogalusa Housing Authority, Bogalusa, LA, Did Not Always Administer Its Public Housing Programs in Accordance With Requirements
We reviewed the Bogalusa Housing Authority’s public housing programs based on the activities included in our annual audit plan and because the Authority has not been audited in more than 15 years. The objective of our review was to determine whether the Authority administered its public Read More
August 16, 2019
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#2019-FW-1006
Housing Authority Member Indicted for Bribery
McALLEN, Texas – A La Joya Housing Authority Board member has been arrested on charges of federal program bribery regarding a city public relations contract, announced U.S. Attorney Ryan K. Patrick.
Sylvia Garces Valdez was taken into custody yesterday after which she made her initial appearance Read More
August 20, 2019
News
Press Release
The Housing Authority of the City of Annapolis, MD, Did Not Always Properly Administer Its Housing Choice Voucher Program
We audited the Housing Authority of the City of Annapolis, MD’s Housing Choice Voucher Program because we received a complaint alleging that the Authority (1) ignored discrepancies between income information for applicants and program participants and (2) did not properly administer its program. Read More
August 14, 2019
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#2019-PH-1004
The Lower Manhattan Development Corporation, New York, NY, Generally Administered Its Disaster Recovery-Funded Program in Accordance With Applicable Requirements
We performed the 23rd review of the Lower Manhattan Development Corporation’s (LMDC) administration of the $2.783 billion in Community Development Block Grant (CDBG) Disaster Recovery funds awarded to the State of New York in the aftermath of the September 11, 2001, terrorist attacks on the World Read More
August 14, 2019
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#2010-NY-1008
Former Executive Director of Non-Profit Charged with Embezzlement
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Teri Donaldson, Inspector General, U.S. Department of Energy, Office of Inspector General (DOE-OIG), Nadine Gurley, Special Agent in Charge of the Southeast Caribbean Region, U.S. Department of Housing and Urban Development Read More
August 14, 2019
News
Press Release
The Municipality of Yauco, PR, Did Not Always Administer Its CDBG Program in Accordance With HUD Requirements
We audited the Municipality of Yauco’s Community Development Block Grant (CDBG) program as part of our strategic plan. We selected this auditee because the U.S. Department of Housing and Urban Development (HUD) classified the Municipality as a high-risk grantee in its 2017 risk assessment Read More
August 09, 2019
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#2019-AT-1005
Former President of Hartford Nonprofit Who Stole from HUD Program is Sentenced
John H. Durham. United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 54, of New Haven, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three years of probation, the first 60 days of which Harvin must serve in home confinement, for Read More
August 11, 2019
News
Press Release
New York City Department of Housing Preservation and Development, New York, NY, Did Not Always Ensure That Units Met Housing Quality Standards but Generally Abated Payments When Required
We audited the New York City Department of Housing Preservation and Development’s (HPD) Housing Choice Voucher Program. We selected HPD for review based on its size and because we had not conducted an audit of its Housing Choice Voucher Program. The objective of the audit was to Read More
August 02, 2019
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#2019-NY-1003
PK Management, LLC, Richmond Heights, OH, Did Not Always Maintain Documentation Required to Support Housing Assistance Payments
We audited PK Management, LLC, based on (1) media coverage of problems associated with Essex Village, an apartment complex in Virginia that it managed, and (2) issues identified in our prior audit of PK Management in Birmingham, AL. Our audit objective was to determine whether PK Management Read More
August 02, 2019
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#2019-PH-1003
The Commonwealth of Massachusetts Did Not Always Ensure That Its Grantees Complied With Applicable State and Federal Laws and Requirements
We audited the Commonwealth of Massachusetts’ (State) Small Cities Community Development Block Grant (CDBG) program because the State was the largest recipient of CDBG funds in New England. HUD awarded the State more than $88 million in CDBG funding for program years 2015, 2016, and 2017. Read More
August 05, 2019
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#2019-BO-1003
The Charlottesville Redevelopment and Housing Authority, Charlottesville, VA, Did Not Always Comply With Applicable Procurement Requirements
We audited the Charlottesville Redevelopment and Housing Authority’s use of public housing operating and capital funds because (1) we received a hotline complaint alleging that the Authority mismanaged its procurement activities and improperly awarded an internet services contract for more than $ Read More
August 02, 2019
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#2019-PH-1002
The Housing Authority of the City of Easton, PA, Did Not Always Properly Administer Its Housing Choice Voucher Program
We audited the Housing Authority of the City of Easton, PA’s Housing Choice Voucher Program because (1) we received a complaint alleging that the Authority made improper payments to program participants and a consultant to the Authority inappropriately placed herself on the program waiting list and Read More
July 30, 2019
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#2019-PH-1001
Dominican National Sentenced To Prison For Misusing Social Security Number And Stealing Government Benefits
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of public money.
Noemi Mejia, 51, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to one year and one day in prison, Read More
July 23, 2019
News
Press Release
Lend America exec Michael Ashley sentenced to 3 years for bank fraud
(Source: Newsday.com)The Long Island mortgage executive who pleaded guilty to bank fraud in the implosion of a $1-billion-a-year lender that led to more than $49 million in losses was sentenced Wednesday to 3 years in prison.
Michael Ashley, 53, of Plainview, also was ordered by Judge Joseph Read More
July 17, 2019
News
News
HUD Completed the Agreed-Upon Corrective Actions for One of the Two Recommendations Reviewed From Prior OIG Audit Report 2015-LA-0001 on FHA-HAMP Partial Claims
We completed a corrective action verification (CAV) of recommendations 1A and 1C from prior OIG audit report 2015-LA-0001 (issued April 20, 2015). The CAV was initiated based on preliminary analysis, which identified potential ineligible partial claims. The prior audit determined that Read More
July 15, 2019
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#2019-LA-0801
The Housing Authority of the County of San Diego, San Diego, CA, Executed and Administered Its Intergovernmental Agreement as Required
We audited the Housing Authority of the County of San Diego’s intergovernmental agreement due to the results of our completed internal auditability survey of public housing agencies with intergovernmental agreements. The auditability survey identified public housing authorities with Read More
July 15, 2019
Report
#2019-LA-1009
HUD Consolidated Audit Guide
El propósito de esta guía de auditoría es asistir a auditores independientes que llevan a cabo auditorías de participantes de programas motivados por beneficios en programas selccionados de HUD Housing y Ginnie Mae, y que están sujetos los estándares uniformes de reportajes financieros (Ver 24 CFR Read More
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U.S. Attorney for the Virgin Islands to Spearhead Disaster Fraud Training
On Thursday, July 18, U.S. Attorney for the Virgin Islands Gretchen C.F. Shappert will kick off a two-day training session for HUD Community Development and Block Grant – Disaster Recovery grantees, sub-grantees and contractors, and law enforcement agencies.
The training is being hosted in Read More
July 15, 2019
News
Press Release
Northlake Homeless Coalition, Mandeville, LA, Did Not Always Follow Continuum of Care Program Requirements
We reviewed the Northlake Homeless Coalition’s Continuum of Care Program (CoC) based on a hotline complaint alleging impropriety in Northlake’s selection of grant award recipients and as part of our annual audit plan. The objective of our review was to determine whether Northlake administered Read More
July 11, 2019
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#2019-FW-1005
The Compton Housing Authority, Compton, CA, Did Not Administer Its Housing Choice Voucher Program in Accordance With HUD Requirements
We audited the Compton Housing Authority’s Housing Choice Voucher Program, based on a referral from the U.S. Department of Housing and Urban Development’s (HUD) Los Angeles Office of Public Housing, due to concerns regarding its financial activity control weaknesses. The objective of the Read More
July 11, 2019
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#2019-LA-1008