Risk Indicators of Lead-Based Paint Hazards in Public Housing Agencies
“According to the Centers for Disease Control and Prevention (CDC), lead-based paint and lead-contaminated dust are some of the most widespread and hazardous sources of lead exposure for young children in the United States. When lead-based paint peels and cracks, it results in lead- Read More
September 28, 2022
Report
#2021-OE-0011a
Fraud Risk Inventory for the Tenant- and Project-Based Rental Assistance, HOME, and Operating Fund Programs’ CARES and ARP Act Funds
In coordination with the Pandemic Response Accountability Committee, we conducted an audit to identify potential fraud schemes that could affect HUD’s pandemic funds. We reviewed the funds appropriated by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the American Rescue Read More
September 29, 2022
Report
#2022-FO-0007
Community Development Block Grant CARES Act Implementation Challenges
We audited the U.S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant Coronavirus Aid, Relief, and Economic Security (CARES) Act program.
Our audit objective was to determine what challenges grantees faced in using program funds for activities that prepare for, Read More
September 28, 2022
Report
#2022-LA-0003
Effectiveness of the Foster Youth to Independence Initiative Program in Preventing and Ending Youth Homelessness
HUD OIG is auditing HUD’s Foster Youth to Independence Initiative Program. Our objective is to determine the effectiveness of the FYI program in preventing and ending youth homelessness. The Foster Youth Initiative is a special purpose voucher program administered by HUD to expand the Read More
December 30, 2020
Work Start Notification
#LA-21-0014
Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology was sentenced today to 24 months in prison for using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R. Sellinger announced.
Venancio Diaz Read More
September 29, 2022
News
Press Release
Mortgage Loan Modification Scams
Be aware! Mortgage loan modification scams are schemes to take your money, often by making a false promise of saving you from foreclosure.
Fraud Bulletins or Alert
Section 8 Housing Voucher Fraud Scheme
Protect yourself and avoid falling victim to Section 8 housing voucher fraud schemes.
Fraud Bulletins or Alert
Priority Open Recommendations
We are pleased to provide this Priority Open Recommendations resource for the Department and other stakeholders to promote the efficiency and effectiveness of HUD programs and operations. These priority open recommendations fall within several areas we identified in our FY 2022 Top Management Read More
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Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, pleaded guilty today to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the U.S. Department of Housing and Urban Development ( Read More
September 21, 2022
News
Press Release
The State of North Carolina Generally Had Capacity and Mostly Followed Disbursement Requirements, but Its Procurement Process Needs Improvement
We audited the State of North Carolina’s Community Development Block Grant Disaster Recovery (CDBG-DR) funds. We initiated this audit as part of our commitment to helping the U.S. Department of Housing and Urban Development (HUD) address its top management challenges and to support HUD’s Read More
September 16, 2022
Report
#2022-AT-1002
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
PORTLAND, Maine: A Berwick woman pleaded guilty today in U.S. District Court in Portland to Social Security fraud and theft of public money, U.S. Attorney Darcie N. McElwee announced.
According to court records, from about March 2009 to February 2020, Andreanna Politano, 59, concealed Read More
September 12, 2022
News
Press Release
ONAP COVID-19 Recovery Programs Implementation Challenges
HUD OIG is auditing HUD’s ONAP COVID 19 Recovery Program, which includes funds provided by the Coronavirus Aid, Relief, and Economic Security (CARES) and American Rescue Plan (ARP) Acts. Congress provided over $1 billion in ONAP CARES and ARP grant formula and competitive funding. Our objective is Read More
August 01, 2022
Work Start Notification
#LA 22 0014
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
FRESNO, Calif. — A federal grand jury returned an indictment against German Antonio Lopez-Velasquez, 55, of Modesto; Marko Antonio Lopez, 27, of Modesto; and Lisa Marie Santos, 48, of Long Beach, charging them with bank fraud and conspiracy to commit bank fraud, U.S. Attorney Phillip A. Read More
August 25, 2022
News
Press Release
Long Branch Housing Authority, Long Branch, NJ, Did Not Properly Handle Income and Expenses Related to Agreements With Other Housing Agencies
We audited the Long Branch Housing Authority based on the results of our previous audits of the Asbury Park and Red Bank Housing Authorities, which received management services and technical assistance from Long Branch for several years. The objective of the audit was to determine whether Long Read More
August 24, 2022
Report
#2022-NY-1003
Corrective Action Verification Government Purchase Card Program and Government Travel Card Program Audit Recommendations
We completed a corrective action verification (CAV) of recommendations from prior Office of Inspector General (OIG) audit reports on the U.S. Department of Housing and Urban Development’s (HUD) government purchase cards and government travel cards, both issued January 31, 2020. During our CAV, we Read More
August 24, 2022
Report
#2022-FO-0006
Emergency Solutions Grants CARES Act Implementation Challenges
We audited the U.S. Department of Housing and Urban Development’s (HUD) Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (CARES Act) (ESG-CV) program. Our audit objective was to determine what challenges ESG-CV grant recipients faced in implementing the program and Read More
August 17, 2022
Report
#2022-LA-0002
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
New Orleans Man Sentenced for Mortgage Fraud
NEW ORLEANS, LOUISIANA – THEODORE KURZ, age 72, a resident of New Orleans, Louisiana, was sentenced on August 4, 2022 for mortgage fraud by the Honorable Nannette Jolivette Brown, announced U.S. Attorney Duane A. Evans. KURZ was sentenced to time served, 5 years of supervised release, $ Read More
August 05, 2022
News
Press Release
Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud
Orlando, FL –United States Attorney Roger B. Handberg the return by a grand jury of an indictment charging Maria Del Carmen Montes (46, Kissimmee) with one count of conspiracy to commit bank fraud, four counts of bank fraud and one count of aggravated identity theft. If convicted, Montes Read More
August 03, 2022
News
Press Release
Disaster Recovery Data Portal
HUD OIG is auditing the Community Development Block Grant - Disaster Recovery (CDBG-DR) and Mitigation (CDBG-MIT) programs. HUD is in the process of developing a Disaster Recovery Data Portal that would give grantees access to data HUD receives from other federal agencies for use in conducing Read More
July 18, 2022
Work Start Notification
#FW 22 0015