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U.S. Attorney and HUD Inspector General Host Safe Housing Summit in D.C.
Program Focused on Eliminating Environmental Hazards and Combatting Sexual Misconduct in HUD-Assisted HousingWASHINGTON – Members of the Anacostia Coordinating Council, today, heard presentations and had discussions with U.S. Attorney Matthew M. Graves and the U.S. Department of Housing and Urban Read More
June 25, 2024
News
Press Release
Housing Oversight: Testimony of the HUD and FHFA Inspectors General
Written testimony of Inspector General Rae Oliver Davis, U.S. Department of Housing and Urban Development before the U.S. House of Representatives Financial Services Committee, Subcommittee on Housing and Insurance.
June 25, 2024
News
Hearing
Amarillo City Employee Pleads Guilty to Embezzling $465,000 From Homeless Program
An Amarillo city employee pleaded guilty today to embezzling more than $465,000 in funds meant to provide shelter for homeless people, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.Amy Dixon, 44, the City of Amarillo’s former Homeless Management Information Specialist, Read More
June 17, 2024
News
Press Release
VIRGIN ISLANDS GOVERNMENT OFFICIALS CHARGED IN $4 MILLION DOLLAR HUD FRAUD SCHEME
St. Croix, VI – United States Attorney Delia L. Smith announced today that Department of Education Director of Maintenance, Davidson Charlemagne, 50, and his wife Sasha Charlemagne, 44, both of St. Croix, were arrested after a federal grand jury returned an indictment charging the pair with Read More
June 13, 2024
News
Press Release
Houstonian admits to Hurricane Harvey house fraud
HOUSTON – A 45-year-old Houston area resident has pleaded guilty to fraudulently applying for and receiving a newly rebuilt house worth $314,000, announced U.S. Attorney Alamdar S. Hamdani.Christopher Montealegre admitted to one count of theft of government funds after he knowingly applied for Read More
June 12, 2024
News
Press Release
Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
RALEIGH, N.C. – Two members of a New Bern family were sentenced for their role in a scheme to defraud a program designed to help struggling North Carolina residents stay in their homes during the COVID-19 pandemic. Takeeia Hawkins, age 43, and her daughter, Shanasia Hawkins, age 22, both pled Read More
June 07, 2024
News
Press Release
The Freeport Housing Authority, Freeport, NY, Did Not Administer Its Low-Rent Housing and Homeownership Programs in Accordance With HUD's Regulations
We recommend that the Director of HUD’s New York Office of Public and Indian Housing require Authority officials to provide supporting documents for the proper use of $1,250,417 in sale proceeds from the scattered-site properties. Any amounts not supported or found to be improperly used should be Read More
Open Recommendation
Servicers Followed the COVID-19 Foreclosure Moratorium Requirements but Could Have Better Communicated the Requirements to Borrowers
Simplify the process for accessing its FAQs on Single Family’s website, including adding a clickable link on its website home page that will take borrowers directly to the FAQs.
Open Recommendation
Servicers Followed the COVID-19 Foreclosure Moratorium Requirements but Could Have Better Communicated the Requirements to Borrowers
Update Handbook 4000.1 to require servicers to share information regarding foreclosure moratoriums with borrowers.
Open Recommendation
Servicers Followed the COVID-19 Foreclosure Moratorium Requirements but Could Have Better Communicated the Requirements to Borrowers
Review the two loans in our sample that did not receive appropriate servicing and take administrative actions if appropriate.
Open Recommendation
HUD Developed and Implemented a Plan To Address Executive Order 13988
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Fair Housing and Equal Opportunity’s, implementation of Executive Order 13988, which President Biden issued to prevent and combat discrimination on the basis of gender identity or sexual orientation. We performed Read More
June 05, 2024
Report
#2024-BO-0003
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
Press Release
DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector General (HUD OIG), and the New York State Police today announced the pleas of former West Carthage Housing Authority ( Read More
June 03, 2024
News
Press Release
Fiscal Year 2023 Federal Information Security Modernization Act of 2014 Penetration Test Evaluation Report
We have completed our fiscal year (FY) 2023 Federal Information Security Modernization Act of 2014 (FISMA) penetration test and vulnerability assessment. The objective of this evaluation was to test and verify the technical implementation of a limited set of security controls on judgmentally Read More
December 20, 2023
Report
#2023-OE-0001a
Requirements Documentation in HUD’s Acquisition Process
The Office of Evaluation is initiating an evaluation of requirements documentation in HUD’s acquisition process. Our objective is to assess HUD’s processes for developing and approving requirements documents in the pre-award phase of the acquisition life cycle.
December 01, 2023
Work Start Notification
#2023-OE-0006
Opportunities Exist To Improve HUD’s FHA Resource Center’s Routing of Housing Discrimination Inquiries
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Single Family Housing’s Federal Housing Administration (FHA) Resource Center’s handling of housing discrimination inquiries. We initiated the audit to assist HUD with ensuring that the FHA Resource Center (1) Read More
December 18, 2023
Report
#2024-BO-0001
Yolo County Insurance Broker Pleads Guilty to Identity Theft
SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, pleaded guilty today to one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.According to court documents, Wells served as an insurance broker for a company located in Denver, Colorado, that owned multifamily Read More
December 18, 2023
News
Press Release
CPD Could Improve the Timing of Delivery of Disaster Recovery Funding
From 2001 to 2022, the Community Development Block Grant - Disaster Recovery program provided almost $98 billion to states, cities, counties, and territories to help them recover from disasters. Administering disaster recovery has been a recurring U.S. Department of Housing and Urban Read More
December 15, 2023
Report
#2024-FW-0002
Former Cook County Land Bank Authority Employee Sentenced to a Year in Federal Prison for Scheming To Fraudulently Purchase and Resell Properties
CHICAGO — A former employee of the Cook County Land Bank Authority (CCLBA) has been sentenced to a year in federal prison for using “straw buyers” to fraudulently purchase and resell properties from the agency on his behalf.MUSTAFAA SALEH, 37, of Chicago, pleaded guilty earlier this year to a wire Read More
December 18, 2023
News
Press Release
U.S. Attorney Ryan K. Buchanan and HUD Inspector General Rae Oliver Davis Host a safe housing summit focused on health and safety in HUD-assisted housing
ATLANTA – U.S. Attorney Ryan K. Buchanan and the U.S. Department of Housing and Urban Development’s Inspector General Rae Oliver Davis hosted a Safe Housing Summit on December 14, 2023, to promote health and safety for tenants living in HUD-assisted housing.“Our office is determined to address Read More
December 18, 2023
News
Press Release