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Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Springfield, Missouri Landlord
The Justice Department announced today that the owners of residential rental properties in and around Springfield, Missouri have agreed to pay $250,000 to resolve a lawsuit alleging that the properties’ former owner and manager sexually harassed female tenants in violation of the Fair Read More
April 29, 2026
News
Press Release
Justice Department Secures $510,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord
The Justice Department announced today that Joseph E. Johnson, the owner and manager of residential rental properties in Lexington, Kentucky, agreed to pay $510,000 to resolve a lawsuit alleging that he sexually harassed female tenants in violation of the Fair Housing Act.“The Justice Read More
April 27, 2026
News
Press Release
Former Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money Laundering
LAFAYETTE– On April 15, 2026, a federal grand jury in Lafayette returned a four-count indictment charging Kelsi J. McDaniel, a 29-year-old Lake Providence resident, with one count of embezzling from the East Carroll Parish Housing Authority (“ECPHA”) and three counts of concealment money laundering Read More
April 29, 2026
News
Press Release
Colorado Reported Other Disaster Recovery Reimbursements as Non-Federal Match Payments
As part of our mission to safeguard the U.S. Department of Housing and Urban Development’s (HUD) programs from fraud, waste, and abuse, and to identify opportunities for HUD programs to progress and succeed, we selected Colorado for a review of potential improper payments. Our audit objective Read More
April 23, 2026
Report
#2026-FW-1004
Danita Wade
Danita Wade has served with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) since 1999, and most recently held the role of Disaster Recovery Division’s Audit Director in the Fort Worth, Texas office. In this role, she oversaw audit oversight Read More
Staff
Gregory "Todd" Gagon
G. Todd Gagon was appointed Deputy Assistant Inspector General for Audit and Evaluation for the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG), in April 2026. As Deputy Assistant Inspector General, he is responsible for supporting the Assistant Read More
Staff
Former Executive Director of Domestic Violence Shelter Pleaded Guity to Theft from a Program Receiving Federal Funds
On March 16, 2026, the former Executive Director of Siren Eaton Shelter (Siren), a nonprofit organization in Charlotte, Michigan, that provided housing and other resources to homeless families and the survivors of domestic abuse, pleaded guilty to an indictment charging her with one count of theft Read More
March 16, 2026
News
Press Release
The Puerto Rico Department of Housing Could Improve its Community Energy and Water Resilience Installations Program
We found that the photovoltaic systems (PV) and water tanks installed in participant’s homes had deficiencies. Such deficiencies included inverters and batteries with signs of rust; water intrusion that could lead to electrical shorts; electrical conduits that were degrading due to direct Read More
April 14, 2026
Report
#2026-FW-1003
California-based Grantee Draws Near Hold in Federal Funding
HUD OIG is auditing a California-based grantee’s CDBG, CDBG-CV, HOPWA, and ESG programs. The grantee was allocated about $15 million for these grant programs to address housing, homeless, community and economic needs. Our audit objective is to determine whether draws made by the grantee near the Read More
April 06, 2026
Work Start Notification
#LA 26 0008
Inspection of HUD-Assisted Housing Conditions at an Oregon based Public Housing Authority
HUD OIG is conducting an evaluation of housing conditions at an Oregon based Public Housing Authority (PHA). All HUD-assisted housing units are subject to meet quality standards for decent, safe, and sanitary housing. Our evaluation objective is to determine whether an Oregon based PHA provided Read More
April 07, 2026
Work Start Notification
#OE 26 0007
2026 Geospatial Data Act Compliance Audit
We are auditing HUD's compliance with the Geospatial Data Act. The Act requires the 16 covered agencies be audited every two years. The objective of our audit is to determine whether HUD has complied with the 13 responsibilities stated in the Act, regarding its collection, production, acquisition, Read More
March 03, 2026
Work Start Notification
#FO 26 0007
HUD Did Not Always Address Risks Reported in Borrowers’ Audited Financial Statements for Section 232 Residential Care Facility Portfolios
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Residential Care Facilities’ (ORCF), oversight of Section 232 residential care facilities’ mortgage insurance program. We performed this audit because HUD-insured residential care facility loan defaults were Read More
April 02, 2026
Report
#2026-BO-0001
Former NYCHA Employee Indicted for Corruption in Scheme to Steal from Current and Prospective Tenants
Bronx District Attorney Darcel D. Clark today announced that a former employee of New York City Housing Authority’s Throggs Neck Houses was indicted on Grand Larceny, Bribe Receiving and other public corruption-related charges for allegedly defrauding people of more than $20,000 by falsely claiming Read More
March 27, 2026
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