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Effectiveness of the Foster Youth to Independence Initiative Program in Preventing and Ending Youth Homelessness
HUD OIG is auditing HUD’s Foster Youth to Independence Initiative Program. Our objective is to determine the effectiveness of the FYI program in preventing and ending youth homelessness. The Foster Youth Initiative is a special purpose voucher program administered by HUD to expand the Read More
December 30, 2020
Work Start Notification
#LA-21-0014
Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology was sentenced today to 24 months in prison for using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R. Sellinger announced.
Venancio Read More
September 29, 2022
News
Press Release
Mortgage Loan Modification Scams
Be aware! Mortgage loan modification scams are schemes to take your money, often by making a false promise of saving you from foreclosure.
Fraud Bulletins or Alert
Section 8 Housing Voucher Fraud Scheme
Protect yourself and avoid falling victim to Section 8 housing voucher fraud schemes.
Fraud Bulletins or Alert
Priority Open Recommendations
We are pleased to provide this Priority Open Recommendations resource for the Department and other stakeholders to promote the efficiency and effectiveness of HUD programs and operations. These priority open recommendations fall within several areas we identified in our FY 2022 Top Management Read More
Basic page
Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, pleaded guilty today to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the U.S. Department of Housing and Urban Development ( Read More
September 21, 2022
News
Press Release
The State of North Carolina Generally Had Capacity and Mostly Followed Disbursement Requirements, but Its Procurement Process Needs Improvement
We audited the State of North Carolina’s Community Development Block Grant Disaster Recovery (CDBG-DR) funds. We initiated this audit as part of our commitment to helping the U.S. Department of Housing and Urban Development (HUD) address its top management challenges and to support HUD’s Read More
September 16, 2022
Report
#2022-AT-1002
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
PORTLAND, Maine: A Berwick woman pleaded guilty today in U.S. District Court in Portland to Social Security fraud and theft of public money, U.S. Attorney Darcie N. McElwee announced.
According to court records, from about March 2009 to February 2020, Andreanna Politano, 59, concealed Read More
September 12, 2022
News
Press Release
Former LHA Director Walter Guillory faces bribery, fraud charges
Former Lafayette and Opelousas Housing Authority Executive Director Walter Guillory has been indicted on federal bribery and wire fraud charges.
The U.S. Attorney’s Office on Thursday filed charges against Guillory, who was forced to resign as LHA director Oct. 25, 2010, following an audit that Read More
December 26, 2013
News
Article
Developer Sentenced to 12.5 Years in Prison for Orchestrating Massive Mortgage Fraud Involving over $7 Million in Loss
United States Attorney Carmen M. Ortiz - District of Massachusetts
DEVELOPER SENTENCED TO 12.5 YEARS IN PRISON FOR ORCHESTRATING MASSIVE MORTGAGE FRAUD INVOLVING OVER $7 MILLION IN LOSS
FOR IMMEDIATE RELEASE
CONTACT: CHRISTINA DiIORIO-STERLING
PHONE: (617)748-3356
E-MAIL: Read More
December 19, 2013
News
Press Release
Waterford woman to be sentenced in theft from homeless aid program
An Oakland County woman who admits stealing $380,000 from a program for the homeless is facing two years or more in prison.
Linda Linseman is a former state employee. She's returning to Detroit federal court Tuesday, four months after pleading guilty to theft of government property.
The plea deal Read More
December 19, 2013
News
Article
Detroit Woman Sentenced for Theft of Funds Earmarked for Lighthouse of Oakland County
FOR IMMEDIATE RELEASE
December 18, 2013
Linda Linseman, 56, of Detroit, Michigan, was sentenced yesterday to 32 months imprisonment by Judge Robert H. Cleland for her theft of more than $385,000 in Federal and State grant funds designated to Lighthouse of Oakland, a non-profit organization in Read More
December 17, 2013
News
Press Release
The City of Norfolk, VA, Generally Failed To Justify Its Community Development Block Grant Activities
We audited the City of Norfolk’s Community Development Block Grant program based on our annual audit plan and a risk analysis, which indicated that the City had the most open activities in Virginia. Our objective was to determine whether the City justified its program activities by ensuring Read More
December 15, 2013
Report
#2014-PH-1001
Waterford Man Sentenced to 51 Months in Prison for Leading Extensive Mortgage Fraud Scheme
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSE GUZMAN, 53, of Waterford, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 51 months of imprisonment, followed by three years of supervised release, for operating an Read More
December 18, 2013
News
Press Release
Contractor sentenced for over-billing Road Home subsidiary
A New Orleans-based contractor who admitted to over-billing a Road Home subsidiary $236,000 was sentenced in federal court Wednesday to two-and-a-half years in prison.
Praveen Kailas, a prominent and politically connected contractor, admitted to overbilling the state's Small Rental Property Read More
December 18, 2013
News
Article
SAR 70 - Semiannual Report to Congress for period ending September 30, 2013
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 19, 2013
Semiannual Report
#SAR 70
La Joya Housing Authority Director Claims Investigation is Politically Driven
LA JOYA - The director of the La Joya Housing Authority says a federal investigation into his businesses may have been politically motivated.
"It gets pretty dirty, they'll use whatever they want to distract the voters and trying to change, outcome (sic)," Juan Jose Garza said.
Federal agents Read More
December 17, 2013
News
Article
Additional Details To Supplement Our Report on HUD’s Fiscal Years 2013 and 2012 (Restated) Financial Statements
We are required to annually audit the consolidated financial statements of the U.S. Department of Housing and Urban Development (HUD) in accordance with the Chief Financial Officers Act of 1990 as amended. This report supplements our report on the results of our audit of HUD’s principal financial Read More
December 14, 2013
Report
#2014-FO-0003
Audit of the Federal Housing Administration’s Financial Statements for Fiscal Years 2013 and 2012
In accordance with the Government Corporation Control Act as amended (31 U.S.C. 9105), the Office of Inspector General engaged the independent certified public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the fiscal years 2013 and 2012 financial statements of the Federal Housing Read More
December 11, 2013
Report
#2014-FO-0002
Audit of Government National Mortgage Association’s (Ginnie Mae) Financial Statement for Fiscal Years 2013 and 2012
In accordance with the Government Corporation Control Act as amended (31 U.S.C. 9105), the Office of Inspector General engaged the independent certified public accounting firm of CliftonLarsonAllen LLP (CLA) to audit the fiscal years 2013 and 2012 financial statements of the Government National Read More
December 04, 2013
Report
#2014-FO-0001