Reverse Mortgage Fraud
Reverse mortgages are complex loans, making them the perfect breeding ground for a scam. Scammers use this type of loan to take advantage of older Americans— stealing their hard-earned money and, in some cases, their homes.
Fraud Bulletins or Alert
SAR 88 - HUD OIG Semiannual Report to Congress for the period April 1, 2022, through September 30, 2022
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
November 30, 2022
Semiannual Report
#SAR 88
Sarah D. Sequeira
Sarah D. Sequeira was appointed Deputy Assistant Inspector General for Audit for the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG), in August 2022. As Deputy Assistant Inspector General, she is responsible for supporting the Assistant Inspector Read More
Staff
Audit of HUD’s Fiscal Years 2022 and 2021 Financial Statements
We contracted with the independent public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the financial statements of HUD as of and for the fiscal years ended September 30, 2022 and 2021, and to provide reports on HUD’s 1) internal control over financial reporting; and 2) compliance with Read More
November 17, 2022
Report
#2023-FO-0004
Audit of FHA’s Fiscal Years 2022 and 2021 Financial Statements
We contracted with the independent public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the financial statements of FHA as of and for the fiscal years ended September 30, 2022 and 2021, and to provide reports on FHA’s 1) internal control over financial reporting; and 2) compliance with Read More
November 16, 2022
Report
#2023-FO-0003
Fair Housing and Equal Opportunity’s Oversight of Fair Housing Enforcement Agencies
We determined that FHEO could provide more guidance related to FHEO’s performance assessment process to improve its oversight of State and local fair housing enforcement agencies participating in FHAP. The FHAP Division has provided guidance that FHEO regional staff responsible for monitoring Read More
November 15, 2022
Report
#2021-OE-0008
Timeliness of FHEO's Investigations for Title VIII Complaints
HUD OIG is auditing the Office of Fair Housing and Equal Opportunity's (FHEO) timeliness of investigations for Title VIII complaints. Title VIII of the Civil Rights Act of 1968 requires that HUD complete investigations of each complaint within 100 days of the date it was filed unless it is Read More
November 01, 2022
Work Start Notification
#BO 23 0002
Government National Mortgage Association Audit of Fiscal Years 2022 and 2021 Financial Statements
We contracted with the independent public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the financial statements of Ginnie Mae as of and for the fiscal years ended September 30, 2022 and 2021, and to provide reports on Ginnie Mae’s 1) internal control over financial reporting; and 2) Read More
November 14, 2022
Report
#2023-FO-0002
Top Management Challenges Facing the U.S. Department of Housing and Urban Development in FY 2023
Each year, in compliance with Public Law 106-531, the Reports Consolidation Act of 2000, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issues a report summarizing what we consider the most serious management challenges facing the Department.
November 14, 2022
Top Management Challenges
Deed Fraud
Fraudulent deed activity can impact anyone who might buy, sell, or own property; however, the elderly, distressed homeowners, and unwitting buyers and renters have been particularly impacted by this scheme.
Fraud Bulletins or Alert
HUD and FHAP Agencies Can Better Document Decisions Not To Investigate Fair Housing Complaints
We audited the U.S. Department of Housing and Urban Development’s (HUD) Title VIII complaint intake data and jurisdictional determinations recorded in the HUD Enforcement Management System (HEMS). We initiated this audit to assist HUD with identifying opportunities to improve its data Read More
November 04, 2022
Report
#2023-BO-0001
NYCHA Superintendents Plead Guilty To Accepting Bribes
Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS and JULIO FIGUEROA each pled guilty to accepting bribes for awarding no-bid contracts at the New York City Housing Authority (“NYCHA”) facilities at which they served as superintendents. Read More
November 03, 2022
News
Press Release
Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing Read More
November 01, 2022
News
Press Release
Audit Determining HUD’s Compliance with the Payment Integrity Information Act of 2019 for FY 2022
We plan to conduct an audit of HUD’s compliance with the Payment Integrity Information Act of 2019 (PIIA) for FY 2022. Our objectives are to assess (1) whetherHUD has met all requirements of PIIA and OMB Circular A‐123, Appendix C‐Requirements for Payment Integrity improvement and (2) HUD’s efforts Read More
October 01, 2022
Work Start Notification
#FO 23 0001
Attestation Engagement of HUD’s Compliance with Office of National Drug Control Policies (ONDCP) for Fiscal Year 2022 Reporting
HUD OIG has initiated an attestation engagement of HUD’s Fiscal Year 2022 National Drug Control activities. Our objective is to obtain limited assurance about whether any material modifications should be made to HUD’s assertions on its drug control funding and accompanying fiscal year 2022 reports Read More
October 01, 2022
Work Start Notification
#FO 23 0002
FHA Resource Center Inquiries on Discrimination
HUD OIG is auditing the Office of Single Family Housing Federal Housing Administration (FHA) Resource Center. The FHA Resource Center is a valuable and useful tool for consumers that provides answers to consumers' questions or concerns on a variety of topics, including housing discrimination Read More
October 01, 2022
Work Start Notification
#BO 23 0001
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
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