The Housing Authority of Baltimore City, Baltimore, Maryland, Generally Had Adequate Controls over Its Tenant Files
We audited the Housing Authority of Baltimore City's (Authority) administration of its leased housing under its Moving to Work Demonstration (Moving to Work) program. We conducted the audit based on our analysis of various risk factors relating to the housing authorities under the jurisdiction of the U.S. Department of Housing and Urban Development's (HUD) Baltimore field office. This is the first of two audit reports to be issued on the…
December 17, 2007
Report
#2008-PH-1004
The State of Maryland Did Not Always Administer Its Homeownership Assistance Program in Accordance with Federal Regulations and Written Agreements
August 26, 2007
Report
#2007-PH-1012
Maryland Woman Sentenced for Theft of Federal Housing and Food Assistance Payments
PITTSBURGH, Pa. - A resident of Laurel, Maryland, has been sentenced in federal court to three years of probation and restitution of more than $50,000 following her conviction for theft of government funds from two federal agencies, United States Attorney Eric G. Olshan announced today.Senior United States District Judge Joy Flowers Conti imposed the sentence on Briayell Moore, 43.In connection with Moore’s guilty plea, the Court was advised…
Press release
June 26, 2024
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 seminar today focused on promoting the health and safety of tenants living in HUD-assisted housing by focusing on eliminating environmental hazards…
Press release
April 30, 2024
Statement of Inspector General Rae Oliver Davis: Immediate Action is Needed from HUD Leadership to Resolve Systemic Challenges with Improper Payments
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a management alert urging HUD leadership to address the Department’s longstanding challenges with identifying and preventing improper payments. For 11 consecutive years, HUD has been noncompliant with federal laws requiring agencies and departments to identify, report, and mitigate improper or unknown payments in their…
Press release
January 25, 2024
Notification of Inquiry Regarding Ginnie Mae's Monitoring and Extinguishment of Reverse Mortgage Funding
The Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) is initiating an inquiry into Ginnie Mae’s monitoring and extinguishment of former issuer, Reverse Mortgage Funding (RMF), from its Home Equity Conversion Mortgage-Backed Securities (HMBS) Program. The OIG’s inquiry will include interviews, data gathering, and analysis of compliance with laws, regulations, policies, and procedures related…
Press release
November 02, 2023
Statement of Inspector General Rae Oliver Davis on HUD OIG's Audit of HUD's Compliance with the Payment Integrity Information Act of 2019
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report about HUD’s compliance with the Payment Integrity Information Act of 2019 (PIIA). Congress enacted the PIIA in March 2020 to safeguard Federal funds by reducing payments made for an incorrect amount under statutory, contractual, administrative, or other legally applicable requirements. The law…
Press release
May 24, 2023
Justice Department Announces Launch of Puerto Rico and U.S. Virgin Islands Environmental Crimes Task Force
The Justice Department today announced the launch of the Puerto Rico and U.S. Virgin Islands (USVI) Environmental Crimes Task Force to investigate and prosecute violations of federal law harming the environment, wildlife and human health, and associated fraud, waste and abuse in the region.
The creation of the task force comes one year after the Justice Department announced its Comprehensive Environmental Justice Enforcement Strategy…
Press release
May 11, 2023
Statement of Inspector General Rae Oliver Davis on HUD OIG's Evaluation of HUD's Processes for Monitoring Elevated Blood Lead Levels and Lead-Based Paint Hazards in Public Housing
WASHINGTON DC— Today, the U.S. Housing and Urban Development Office of Inspector General issued an evaluation report about HUD’s processes for monitoring children with elevated blood lead levels (EBLL) and lead-based paint hazards in public housing.The evaluation examined HUD’s processes for addressing cases of EBLLs in children residing in public housing determined the effectiveness of two trackers that HUD uses to ensure appropriate action is…
Press release
March 02, 2023
Statement of Inspector General Rae Oliver Davis on HUD OIG's Notification of Inquiry into HUD's Termination of its Rental Assistance Contract at Peppertree Apartments in Memphis, Tennessee
WASHINGTON DC — Inspector General Rae Oliver Davis issues the following statement on the issuance of notification of inquiry to the Department concerning the circumstances resulting in the relocation of residents at Peppertree Apartments:
“Promoting safety in HUD housing is a top priority for my office. Everyone deserves to live in a decent, safe, and sanitary home without the fear of being exposed to safety hazards…
Press release
February 28, 2023
Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Philip Abramowitz, age 50, of Pikesville, Maryland, Maryland to one year in federal prison and one year of home detention, followed by three years of supervised release, for a wire fraud conspiracy for fraudulently obtaining federally insured home loans. Judge Bennett also ordered Abramowitz to pay $373,684 in restitution and forfeit $493,037.
The sentence was…
Press release
September 15, 2022
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to pay $373,684 in restitution.
The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Shawn A. Rice of the U.S. Department of Housing and Urban Development Office of Inspector…
Press release
May 20, 2022
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Defendants Allegedly Falsified Bank Statements, Misrepresented Ownership Intentions, and Allegedly Made False Statements on a Loan Application
Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin Abramowitz, age 48, of Lakewood, New Jersey, with conspiracy to commit bank fraud, bank fraud, and for making…
Press release
March 23, 2022
Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Defendant Posed as HUD Contractor to Facilitate a Fraudulent Lien Release and Sale of Her Home
Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”, age 53, of Upper Marlboro, Maryland, pleaded guilty yesterday to wire fraud in connection with a mortgage fraud scheme. As part of her plea agreement, Jones will be required to pay $111,377.12 in restitution.
The guilty plea was announced by United States Attorney for the District of…
Press release
January 27, 2022
HUD's Top Management Challenges 2022
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.
Video library
November 16, 2021
A Message from the Inspector General - COVID-19 Oversight
Through the Coronavirus Aid, Relief, and Economic Security (CARES) Act, Congress has provided over $12 billion to the U.S. Department of Housing and Urban Development (HUD) to assist homeowners, renters, landlords, and impacted communities. HUD Office of Inspector General (OIG) has developed a framework of five key oversight areas to guide our work.
Video library
September 02, 2020