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The State of Michigan Lacked Adequate Controls Over Its Neighborhood Stabilization Program Under the American Recovery and Reinvestment Act of 2009
We audited the State of Michigan’s Neighborhood Stabilization Program under the American Recovery and Reinvestment Act of 2009 as part of the activities in our fiscal year 2013 annual audit plan. We selected the State’s Program based upon our designation of the Program as high risk. Read More
September 14, 2013
Report
#2013-CH-1006
Newport Man Resentenced to Prison for Mortgage Fraud Scheme
A Newport Coast man was resentenced today to five years behind bars and ordered to pay about $535,000 in restitution for a scheme to fraudulently obtain mortgage loans that went into default, causing more than $2.7 million in losses to the federal government and commercial lenders.
Lorenzo Read More
September 09, 2013
News
Article
Nevada Builder Gets Prison in Navajo Home Scam Case
LAS VEGAS (AP) — A Nevada-based homebuilder was sentenced Tuesday to 51 months in federal prison for siphoning money allocated for Navajo Nation housing projects in Arizona and New Mexico for personal gambling, jewelry and thoroughbred racehorse training expenses.
William Aubrey, 71, of Mesquite, Read More
September 09, 2013
News
Article
City Council to hold special meeting on LHA
LOWELL -- The City Council has called a special meeting to discuss the recently released federal audit of the Lowell Housing Authority, the findings of which could result in the LHA having to repay the federal government more than $11 million.
The meeting will be held Tuesday at 7 p.m.
The audit, Read More
September 16, 2013
News
Article
Five Yonkers Residents Charged in Rent Check Theft Scheme
Sept. 13, 2013 -- Westchester County District Attorney Janet DiFiore announced that five individuals were charged today in a scheme to steal Yonkers Municipal Housing Authority rent payments.
Shamesha Holloway (DOB 01/16/88) of 615 Warburton Avenue, Yonkers, New York,
Shakeia Davis (DOB 11/16/84 Read More
September 12, 2013
News
Press Release
The City of Hawthorne, CA, Inappropriately Used Nearly $1.6 Million in HOME Funds for Section 8 Tenants
We audited the City of Hawthorne because of a corrective action verification audit done by the Office of Inspector General (OIG) that identified $840,741 in HOME Investment Partnerships Program funds that were transferred to the Section 8 program between 2005 and 2006 (2013-LA-0802). The Read More
September 12, 2013
Report
#2013-LA-1009
Lighthouse Inn, Pompano Beach, FL, an Assisted Living Facility Insured Under Section 232, Violated Its Executed Regulatory Agreement
We audited Lighthouse Inn, an assisted living facility located in Pompano Beach, FL. In April 2008, the U.S. Department of Housing and Urban Development (HUD) insured the $5.1 million mortgage on the property under Section 232 of the National Housing Act. In September 2010, the Read More
September 12, 2013
Report
#2013-AT-1007
The Retreat at Church Ranch, Westminster, CO Did Not Submit the Management Agent Certification to HUD for Approval and Did Not Maintain Complete and Accurate Books of Account
U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Retreat at Church Ranch to determine whether the owner submitted a management agent certification to HUD for proper approval and to determine whether the books of account were complete and accurate. Read More
September 09, 2013
Report
#2013-DE-1003
HUD Did Not Have Effective Controls To Ensure That Lenders Reported Defaults Accurately and in a Timely Manner
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited HUD’s Office of Single Family Housing to determine whether it had effective controls in place to ensure that lenders reported default information on Federal Housing Administration (FHA)-insured loans Read More
September 09, 2013
Report
#2013-KC-0003
Housing Choice Voucher Program Units Did Not Meet HUD's Housing Quality Standards, and Authority Officials Did Not Always Comply with HUD's or Their Own Procurement Policy
We audited the Maine State Housing Authority’s Housing Choice Voucher program pertaining to its housing quality standard inspections, and other expenditures and procurements using U.S. Department of Housing and Urban Development (HUD) funds. Our review was initiated based on a congressional Read More
September 27, 2012
Report
#2012-BO-1005
Reducing Waste, Fraud and Abuse in Housing Programs: Inspector General Perspectives
Testimony before the U.S. House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations “Reducing Waste, Fraud and Abuse in Housing Programs: Inspector General Perspectives”
September 10, 2013
News
Hearing
FHA Paid Claims for Approximately 4,457 Preforeclosure Sales That Did Not Meet Minimum Net Sales Proceeds Requirements
We audited the Federal Housing Administration (FHA) Preforeclosure Sales Program claim process in accordance with our goal to contribute to improving the integrity of FHA single-family insurance programs. Our audit objective was to determine whether the U.S. Department of Housing and Urban Read More
September 04, 2013
Report
#2013-LA-0002
SMHA wants to sell Metropolitan Centre
CANTON -The classically styled, sleek, energy-efficient complex known as the Metropolitan Centre was supposed to be a crown jewel for the Stark Metropolitan Housing Authority. Instead, it turned out to be a four-story chunk of cubic zirconia the agency wants to sell — as soon as possible.
The 54, Read More
September 07, 2013
News
Article
The Housing Authority of the City of Lowell, MA, Did Not Always Operate Its Public Housing and Recovery Act Capital Fund Programs in Compliance With HUD Regulations and Its Own Policies
We completed a review of the Lowell Housing Authority’s Public Housing and Recovery Act Capital Fund programs, including its force account activities. We selected this auditee based on a news articles identifying concerns with the Authority’s use of force account labor. The objectives Read More
September 03, 2013
Report
#2013-BO-1003
Public housing home cost $297K to build
The Stark Metropolitan Housing Authority obliterated most cardinal rules of real estate when it completed a new home this year in the city’s near northwest area.
The agency spent $297,000 to build a single-floor house, without a basement — on a postage-stamp-sized lot; within an eroding Read More
September 05, 2013
News
Article
Former Charlotte Area Realtor Pleads Guilty to Selling Household Appliances Stolen from Vacant Homes
CHARLOTTE, N.C. – A former Charlotte area realtor pleaded guilty on Monday, August 26, 2013, to selling household appliances she unlawfully removed from vacant homes owned by the U.S. Department of Housing and Urban Development (HUD), announced Anne M. Tompkins, U.S. Attorney for the Western Read More
September 04, 2013
News
Press Release
Economic Development Programs Lacked Adequate Controls To Ensure Program Effectiveness
We audited the U.S. Department of Housing and Urban Development’s (HUD) controls over the Brownfield and Round II Empowerment Zone programs as part of the Office of Inspector General’s (OIG) annual plan. Our objective was to determine whether HUD had adequate procedures to measure Brownfield Read More
September 02, 2013
Report
#2013-AT-0003
Former Housing Authority Employee Indicted
HUNTINGTON -- A former Huntington Housing Authority employee was indicted earlier this week on charges alleging she embezzled more than $20,000 from the agency in one year.
Patricia Howard, 54, was charged with embezzlement from an organization receiving federal benefits during a federal grand Read More
September 03, 2013
News
Article
The Warren Metropolitan Housing Authority, Lebanon, OH, Did Not Adequately Enforce HUD’s Housing Quality Standards
We audited the Warren Metropolitan Housing Authority’s Section 8 Housing Choice Voucher program as part of the activities in our fiscal year 2013 annual audit plan. We selected the Authority based on a citizen’s complaint to our office. Our objective was to determine whether the Read More
August 29, 2013
Report
#2013-CH-1005