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South Jersey Woman Sentenced to Prison for Defrauding FEMA after Major Disaster
June 17, 2013
News
Press Release
The City of Santa Ana, CA, Did Not Administer Neighborhood Stabilization Program 2 Funds in Accordance With HUD Rules and Requirements
We audited the City of Santa Ana’s Neighborhood Stabilization Program 2 (NSP2). We initiated the audit as part of the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General’s (OIG) fiscal year 2012-2013 annual audit plan. Our objective was to determine Read More
June 16, 2013
Report
#2013-LA-1006
All Western Mortgage, Las Vegas, NV, Did Not Fully Comply With FHA Program Requirements Concerning Outside Employment and Timeliness of Quality Control Reviews
We audited the Federal Housing Administration (FHA)-insured loan process at All Western Mortgage’s Las Vegas, NV, home office as part of our efforts to improve the integrity of the single-family insurance programs. We selected All Western Mortgage because it is one of the top 10 originators Read More
May 21, 2013
Report
#2013-LA-1005
110 Arrested During Multiagency, Violent Crime Initiative from April to June 2013
TULSA, OKLAHOMA—United States Attorney for the Northern District of Oklahoma Danny C. Williams Sr., joined by members of federal, state and local law enforcement agencies and community counseling services, today announced a first series of arrests as the result of the Violent Crime Initiative to Read More
June 27, 2013
News
Press Release
HUD issues scathing audit of county housing agency
The Harris County Housing Authority could be forced to pay back millions of dollars to the federal government following an audit by the U.S. Department of Housing and Urban Development.
The regional inspector general for HUD concluded the county housing authority had mismanaged up to $27.5 million Read More
June 24, 2013
News
Article
The SEC Says It Wants Big Banks To Admit Guilt, But Doubts Remain
Remember when federal Judge Jed Rakoff scared the bejesus out of Wall Street in 2011? That’s when he refused to sign off on a $285-million civil settlement between Citigroup and the Securities and Exchange Commission over a massive mortgage fraud case.
June 25, 2013
News
Article
Guilty Verdict In Federal Fraud Trial
HARTFORD — A federal jury took less than an hour Tuesday to find Deowraj Buddhu guilty of running a debt-reduction scam that left his financially struggling victims with deeper money troubles.
Buddhu, 70, of Wethersfield was found guilty of six counts of mail fraud and seven counts of "fictitious Read More
June 26, 2013
News
Article
Utah Housing Corporation Did Not Always Properly Determine Borrower Eligibility for FHA’s Preforeclosure Sale Program
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Utah Housing Corporation to determine whether the Corporation properly determined that borrowers were eligible to participate in FHA’s Preforeclosure Sale Program. We selected the Corporation Read More
May 14, 2013
Report
#2013-DE-1001
Nassau County, NY, Did Not Administer It’s HOME Investment Partnerships Program in Accordance With HUD Requirements
We completed a review of Nassau County, NY Office of Community Development’s administration of its HOME Investment Partnerships Program. We selected this auditee based on a risk assessment conducted by the U.S. Department of Housing and Urban Development’s (HUD) New York City Office of Read More
May 12, 2013
Report
#2013-NY-1006
Final Civil Action – Fraudulent Expenses Paid from Community Development Block Grant Funds (Report Not Available to the Public)
We reviewed alleged violations of U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) requirements. The alleged violations related to fraudulent expense reimbursements sought and received by a contractor from CDBG funds. The Department of Read More
June 03, 2013
Memorandum
#2013-CF-1801 (Civil Action Memorandum)
The City of Toledo, OH, Lacked Adequate Controls Over Its Community Development Block Grant-Funded Code Violation Abatement Program
We audited the City of Toledo’s Community Development Block Grant-funded Code Violation Abatement Program as part of the activities in our fiscal year 2013 annual audit plan. We selected the City’s Program based upon recent media attention regarding the City’s programs, a request by the Read More
June 06, 2013
Report
#2013-CH-1002
HUD’s Office of Public and Indian Housing Did Not Announce Additional Funding, Publish Awards, and Justify Score Changes for Its HOPE VI Revitalization Grants
We audited the selection and award of the U.S. Department of Housing and Urban Development’s (HUD) fiscal year 2010 HOPE VI revitalization grants, based on a hotline complaint alleging that HUD’s Office of Public and Indian Housing (PIH) (1) selected and awarded fiscal year 2011 HOPE Read More
June 06, 2013
Report
#2013-HA-0002
The Management and Board of Commissioners of the Harris County Housing Authority Mismanaged the Authority
We audited the Harris County Housing Authority, Houston, TX, at the request of the U.S. Department of Housing and Urban Development’s (HUD) Fort Worth Office Director of Public and Indian Housing. The request followed a series of news articles alleging mismanagement and extravagant spending Read More
June 18, 2013
Report
#2013-FW-1006
The Idabel Housing Authority, Idabel, OK, Did Not Comply With HUD Requirements
In accordance with our regional plan to review public housing programs and because of weaknesses identified by the U.S. Department of Housing and Urban Development (HUD), we reviewed the Housing Authority of the City of Idabel, OK. Our objectives were to determine whether the Authority’s Read More
June 20, 2013
Memorandum
#2013-FW-1802
Authority Officials Generally Administered Recovery Act Funds in Accordance With Requirements but Budgetary and Procurement Controls Had Weaknesses
We audited the Housing Authority of the City of New Brunswick’s American Recovery and Reinvestment Act Capital Fund Program based upon a risk analysis of authorities administered through the U.S. Department of Housing and Urban Development (HUD) Newark, NJ field office, which considered the Read More
June 20, 2013
Report
#2013-NY-1007
Cheyenne Housing Authority in Cheyenne, Wyoming, Improperly Awarded Its Administration and Management Contract
HUD-OIG reviewed the Cheyenne Housing Authority's (Authority) administration and management contract with Housing Operations and Management, Incorporated (contractor), to determine whether the Authority awarded the contract in accordance with federal procurement requirements.
The Authority did not Read More
March 03, 2007
Report
#2007-DE-1004
HUD Management Issues - 2012
Testimony of The Honorable David A. Montoya Inspector General Office of Inspector General U.S. Department of Housing and Urban Development on HUD Management Issues (03/29/2012)
March 29, 2012
News
Hearing
HUD Management Issues - 2013
Testimony of the Honorable David A. Montoya, Inspector General, before the U.S. House of Representatives Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development, and Related Agencies on HUD Management Issues (03/14/2013)
March 13, 2013
News
Hearing
Federal Housing Administration
Testimony of the Honorable David A. Montoya Inspector General before the United States Senate Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development and Related Agencies on the Federal Housing Administration (6/04/2013)
June 04, 2013
News
Hearing
Livingston, NJ, Tax Return Preparer Admits Filing Tax Returns Using the Identification of a Dead Person
June 17, 2013
News
Press Release