Settlement documents with CitiMortgage and Bank of America/Countrywide
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) completed its nationwide effort to review the foreclosure practices of the five largest Federal Housing Administration (FHA) mortgage servicers (Ally Financial, Incorporated, Bank of America, CitiMortgage, JPMorgan Chase, and Wells Fargo Bank). We performed these reviews due to reported allegations made in the fall of 2010 that national mortgage…
Public-Use Data from HUD-OIG Audit #2015-PH-0002, Overincome Families Residing in Public Housing Units
Public-Use Data from HUD-OIG Audit #2015-PH-0002, Overincome Families Residing in Public Housing Units
Click to download Excel Spreadsheet (1.9 MB) or PDF File (1 MB)
Congressional Response - 2015-2018 Closed Cases
HUD OIG response to a Congressional Request for a list of closed investigations not disclosed to the public - 2015-2018.
Alexander County Housing Authority's (ACHA) improper usage of HUD subsidized Asset Management Project (AMP) funds
The OIG investigation focused on the Cairo, IL, based Alexander County Housing Authority's (ACHA) improper usage of HUD subsidized Asset Management Project (AMP) funds with prosecutorial consideration being given to 18 USC 666 (Theft, Intentional Misapplication of Funds), 18 USC 1001, (False Statements) and 18 USC 371 (Conspiracy). These funds (also referred to as operating funds and low rent housing project funds) and Capital funds are governed…