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Fiscal Year 2017 Review of Information Systems Controls in Support of the Financial Statements Audit
We audited information system controls over the U.S. Department of Housing and Urban Development’s (HUD) computing environment. This review was conducted as part of our audit of HUD’s financial statements for fiscal year 2017 under the Chief Financial Officer’s Act of 1990. Our Read More
Marzo 07, 2018
Report
#2018-DP-0003
Former Duson Housing Authority director pleads guilty to stealing more than $110,000
LAFAYETTE, La. – United States Attorney Alexander C. Van Hook announced today that the former Duson Housing Authority director pleaded guilty to stealing more than $110,000 in funds.
Patsy Clark, 60, of Duson, La., pleaded guilty before U.S. Magistrate Judge Patrick Hanna on one count of federal Read More
Marzo 12, 2018
News
Press Release
Former Tulsa Housing Authority executive pleads guilty to audit fraud charge
(Source: Tulsa World) A former Tulsa Housing Authority executive pleaded guilty Wednesday in federal court to a misdemeanor charge of submitting fraudulent audits to the U.S. Department of Housing and Urban Development.
LaDeanna Anderson, 55, former THA executive vice president and chief operating Read More
Marzo 08, 2018
News
Artículo
CitiMortgage, Inc., O’Fallon, MO, Improperly Filed for FHA-HAMP Partial Claims Before Completing the Loan Modifications and Reinstating the Loans
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited CitiMortgage’s processing of partial claims. Our audit objective was to determine whether CitiMortgage filed for partial claims only after completing the loan modifications and reinstating the Read More
Marzo 03, 2018
Report
#2018-KC-1001
Former Tulsa Housing Authority Execs Face Possible prison time
(Source: fox23.com) News Video: Former Tulsa Housing Authority Execs Face Possible prison time.
Marzo 04, 2018
News
Artículo
Convicted ex-lender who defrauded taxpayers is skimping on victim payments while living large, feds say
Lonnie Brantley Jr. avoided prison by striking a plea deal for lying to federal housing regulators during an investigation into his troubled mortgage lending business.
But almost three years after his 2015 conviction, Brantley is facing the prospect of being locked up. That’s because he has Read More
Febrero 28, 2018
News
Artículo
Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker
The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed Read More
Febrero 28, 2018
News
Press Release
HUD’s Use of Nonpayment Orders Adequately Prevented Claims on FHA Loans From Being Paid
We audited the U.S. Department of Housing and Urban Development’s (HUD) process for ensuring that nonpayment orders adequately prevented the payment of claims on Federal Housing Administration (FHA) loans. The audit was initiated in response to an Office of Inspector General preaudit Read More
Febrero 25, 2018
Report
#2018-LA-0001
The County of San Diego, San Diego, CA, Did Not Support Continuum of Care Match and Payroll Costs in Accordance With Requirements
We audited the County of San Diego’s Continuum of Care program funds received from the U.S. Department of Housing and Urban Development (HUD). We audited the County because HUD had not reviewed its Continuum of Care grant program in more than 10 years and as a spinoff of an audit of a County Read More
Febrero 21, 2018
Report
#2018-LA-1002
Attorney General's Office Charges Five More Individuals with Filing False Applications for Superstorm Sandy Relief Funds
TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged five new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total number of defendants Read More
Febrero 25, 2018
News
Press Release
Former Enfield Community Development Director Charged With Stealing More Than $95,000 From Agency
(Source: courant.com) The former executive director of the Enfield Community Development Corporation, a former quasi-public organization that controlled funding for economic development projects, has been charged with stealing $95,000 in public money from the corporation.
Darrin LaMore, 47, was Read More
Febrero 21, 2018
News
Artículo
Former Head on Enfield Community Development Corporation Charged with Stealing Government Funds
John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Enfield Police Chief Carl Sferrazza today announced that DARRIN LAMORE, 47, of Enfield, has been charged by a Read More
Febrero 20, 2018
News
Press Release
The Fairmont-Morgantown Housing Authority, Fairmont, WV, Did Not Always Ensure That Its Program Units Met Housing Quality Standards and That It Accurately Calculated Housing Assistance Payment Abatements
We audited the Fairmont-Morgantown Housing Authority’s Housing Choice Voucher program because (1) we received a complaint alleging that the Authority did not follow program requirements, (2) the Authority administered 1,117 vouchers and received more than $5.2 million in funding for fiscal year Read More
Febrero 14, 2018
Report
#2018-PH-1002
The Fairmont-Morgantown Housing Authority, Fairmont, WV, Did Not Always Administer Its Housing Choice Voucher Program in Accordance With Applicable Program Requirements
We audited the Fairmont-Morgantown Housing Authority’s Housing Choice Voucher program because (1) we received a complaint alleging that the Authority did not follow program requirements, (2) the Authority administered 1,117 vouchers and received more than $5.2 million in funding for fiscal year Read More
Febrero 10, 2018
Report
#2018-PH-1001
Review of Information Systems Controls Over FHA
We audited general and application controls over selected Federal Housing Administration (FHA) information systems and the credit reform estimation and reestimation process as part of the internal control assessments required for the fiscal year 2017 financial statement audit under the Chief Read More
Febrero 11, 2018
Report
#2018-DP-0002
The Housing Authority of the City of Asbury Park, NJ, Did Not Always Administer Its Operating and Capital Funds in Accordance With Requirements
We audited the Housing Authority of the City of Asbury Park based on our risk analysis of public housing agencies located in the State of New Jersey. The objective of the audit was to determine whether the Authority administered its Public Housing Operating and Capital Fund programs in Read More
Febrero 06, 2018
Report
#2018-NY-1003
Risk Assessment of Fiscal Year 2016 HUD Charge Card Programs
The U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG), has completed its annual risk assessment of HUD’s charge cards as required by the Government Charge Card Abuse Prevention Act of 2012, Public Law 112-194, and Office of Management and Budget (OMB) Read More
Febrero 03, 2018
Memorandum
#2018-KC-0801
Essex County Loan Officer Charged With Mortgage Fraud
NEWARK N.J. – A Nutley, New Jersey, man was charged today with using fraudulent documents to deceive his employer into approving a loan, U.S. Attorney Craig Carpenito announced.
Richard Patino, 42, is charged by complaint with one count of wire fraud. He made his initial appearance before U.S. Read More
Febrero 04, 2018
News
Press Release
Villa Main Apartments, Port Arthur, TX, Subsidized Nonexistent Tenants, Unsupported Tenants, and Uninspected Units
We audited the multifamily Section 8 project-based rental assistance (PBRA) program at the Villa Main Apartments. We selected Villa Main in accordance with the Office of Inspector General’s (OIG) goal to review the U.S. Department of Housing and Urban Development’s (HUD) multifamily housing Read More
Enero 29, 2018
Report
#2018-FW-1002
Jefferson Parish, Jefferson, LA, Did Not Always Properly Administer Its Rehabilitation Program
We audited the Jefferson Parish Community Development Department in response to a citizen complaint and in accordance with our annual audit plan to review the U.S. Department of Housing and Urban Development’s (HUD) community planning and development programs, including the Community Development Read More
Enero 27, 2018
Report
#2018-FW-1001