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SAR 91 - HUD OIG Semiannual Report to Congress for the period October 1, 2023, through March 31, 2024
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 30, 2024
Semiannual Report
#SAR 91
Servicers Followed the COVID-19 Foreclosure Moratorium Requirements but Could Have Better Communicated the Requirements to Borrowers
Servicers followed the COVID-19 pandemic foreclosure moratorium requirements. However, they could have better communicated the moratorium requirements to delinquent borrowers who were subject to foreclosure proceedings. This situation occurred because HUD did not require servicers to Read More
May 24, 2024
Report
#2024-KC-0002
Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme
FRESNO, Calif. — German Antonio Lopez-Velasquez, 55, of Modesto, pleaded guilty today to conspiring to commit bank fraud, U.S. Attorney Phillip A. Talbert announced.According to court documents, German Antonio Lopez-Velasquez, a real estate agent, worked with Lisa Santos, 48, of Long Beach, a Read More
May 20, 2024
News
Press Release
HUD OIG Audit Finds HUD Did Not Comply with Improper Payment Law
WASHINGTON, D.C.— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued its audit report assessing whether HUD met the requirements of the Payment Integrity Information Act of 2019 for fiscal year 2023 (FY23) to prevent and reduce improper and Read More
May 21, 2024
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 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 (PBRA) program, HUD’s largest Read More
May 17, 2024
Report
#2024-FO-0006
Former Executive Director of South Bend Housing Authority Sentenced to 108 Months in Prison
SOUTH BEND – Tonya Robinson, 61 years old, of South Bend, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after being found guilty of one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, one count of wire fraud, and one count of Read More
May 16, 2024
News
Press Release
Former Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Sentenced for Bribery and Fraud Schemes
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Norman D. Wise, 58, of Mullica Hill, NJ, Douglas E. Daniel, 65, of Philadelphia, PA, and Leonard F. Coleman, 54, of Paulsboro, NJ, were sentenced this week by United States District Court Judge Wendy Beetlestone on bribery Read More
May 15, 2024
News
News
San Francisco Resident Pleads Guilty To Stealing Over $340,000 In Funds Intended For Low-Income Families
Defendant Admitted He Lied on Government Forms and Wrongfully Claimed Eligibility for Housing Assistance for More Than a DecadeSAN FRANCISCO – Gregory Finkelson, a San Francisco resident, has pleaded guilty to one count of theft of government property in connection with his fraudulent receipt of Read More
May 09, 2024
News
Press Release
HUD Can Improve Its Loan Purchaser Qualification Vetting To Better Achieve Its Mission Objectives
Require the transaction specialist contractor to change its application review process to prevent incomplete applications from being considered during vacant loan sales and that recommendations to approve applications are supported by written analysis.
Open Recommendation
HUD Can Improve Its Loan Purchaser Qualification Vetting To Better Achieve Its Mission Objectives
Implement improved verification checks to prevent participation of restricted entities.
Open Recommendation
HUD Can Improve Its Loan Purchaser Qualification Vetting To Better Achieve Its Mission Objectives
Implement an improved process to review and update program controls before each sale to achieve its mission objectives.
Open Recommendation
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities Springfield, Massachusetts
This report is the first in a series of reports taking an in-depth look at how six communities used the pandemic funding they received to address a wide range of needs. The first area was focused on the city of Springfield, Massachusetts, with a detailed look at 9 of the 52 pandemic progams that Read More
May 01, 2024
Topic Brief
Former HUD Property Manager Pleads Guilty to Embezzlement
Kelly Ballinger wrote her name on rent payments, altered renters’ incomes to steal fundsPORTLAND, Maine: A Glenburn woman pleaded guilty in U.S. District Court in Portland to embezzling from an organization receiving federal funds and conspiring to alter money orders.According to court records Read More
May 01, 2024
News
Press Release
Maryland U.S. Attorney Erek L. Barron and HUD Inspector General Rae Oliver Davis host Safe Housing Summit
Program Focused on Eliminating Environmental Hazards and Combatting Sexual Misconduct in HUD-Assisted Housing.Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron and the U.S. Department of Housing and Urban Development Inspector General Rae Oliver Davis hosted a Read More
April 30, 2024
News
Press Release
Kilah White
Kilah White is the Assistant Inspector General for the Office of Audit at the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG) in Washington, D.C. Ms. White leverages considerable expertise in overseeing audits and reviews of HUD’s programs and operations, Read More
Staff
SAR 82 - Semiannual Report to Congress for the period ending September 30, 2019
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 periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
December 17, 2019
Semiannual Report
#SAR 82
SAR 81 - Semiannual Report to Congress for the period ending March, 31, 2019
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 periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
June 18, 2019
Semiannual Report
#SAR_81
The Wausau Community Development Authority, Wausau, WI, Generally Complied With HUD’s and Its Own Requirements Regarding Housing Quality Standards Inspections
We audited the Wausau Community Development Authority’s Housing Choice Voucher Program based on our analysis of risk factors related to the public housing agencies in Region 5’s jurisdiction (States of Illinois, Indiana, Michigan, Minnesota, Ohio, and Wisconsin). The audit was part of the Read More
December 12, 2019
Report
#2020-CH-1002
Investigation Into Alleged Violation of Federal Appropriations Law by the Office of the Secretary
In February 2018, the Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) received multiple complaints alleging that HUD’s Secretary, Dr. Benjamin S. Carson, Sr., may have violated federal appropriations law by causing the Department to purchase a new Read More
September 11, 2019
Report
#2018SI006075I