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SAR 87 - HUD OIG Semiannual Report to Congress for the period October 1, 2021, through March 31, 2022
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 period. The semiannual reports are intended to keep the Secretary and Congress fully informed of significant Read More
May 31, 2022
Semiannual Report
#SAR 87
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft. If convicted, she faces up to 30 years in federal prison on each bank fraud count and Read More
May 23, 2022
News
Press Release
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to pay $373,684 in restitution.
The guilty plea was announced by United States Attorney for the Read More
May 20, 2022
News
Press Release
Investigative Findings of Misconduct by a GS-15 Program Analyst
The Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) initiated this investigation upon receipt of information alleging a GS-15 Program Analyst formerly employed within HUD’s Office of the Chief Information Officer may have provided nonpublic HUD Read More
May 19, 2022
Investigation Summary
#2018-SI-006928I
HUD's Oversight of the Physical Conditions of Public Housing Agencies' Developments
HUD OIG is auditing HUD's oversight of the physical conditions of public housing developments. The objective of the audit is to assess whether HUD has adequate oversight of public housing agencies’ corrective actions in response to (1) public housing agencies’ annual inspections and (2) the Real Read More
May 01, 2022
Work Start Notification
#CH-22-0012
Geospatial Data Act of 2018 FY22 Audit
The objective of this audit is to determine whether HUD is meeting the 13 responsibilities as stated in the Geospatial Data Act of 2018 (Act), concerning its collection, production, acquisition, maintenance, distribution, use, and preservation of geospatial data. The Act requires 16 Read More
April 01, 2022
Work Start Notification
Investigation of Alleged Ethics Violations by Lynne Patton, Former Regional Administrator, Region II, Department of Housing and Urban Development
In August and September 2020, the U.S. Department of Housing and Urban Development (HUD or Department) Office of Inspector General (OIG) received information from multiple sources alleging that Lynne Patton, then-Regional Administrator, Region II, violated various federal ethics laws by Read More
May 05, 2022
Report
#2021-SI-013682I
Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they violated the False Claims Act during their participation in the U.S. Read More
May 02, 2022
News
Press Release
La Joya Residents Sentenced for Fraud Schemes
McALLEN, Texas – The former mayor of La Joya and two others have been ordered to federal prison for wire fraud, announced U.S. Attorney Jennifer B. Lowery.
Former mayor Jose Adolfo Salinas, 83, pleaded guilty July 19, 2021, while his daughter - Frances Salinas De Leon, 54 - and Ramiro Alaniz, 40 Read More
April 28, 2022
News
Press Release
Glenbrook Manor Could Not Always Show That Project Costs Were Eligible and Supported in Accordance With HUD Requirements
We audited the multifamily project, Glenbrook Manor, in Stamford, CT, based on a request by officials from the U.S. Department of Housing and Urban Development’s (HUD) Hartford, CT, Office of Multifamily Housing Programs. Our audit objectives were to determine whether Glenbrook Manor Read More
December 14, 2014
Report
#2015-BO-1001
Final Civil Action: SunTrust Mortgage, Inc., Settled Allegations of Failing To Comply With HUD’s FHA Loan Requirements
We assisted the U.S. Department of Justice (DOJ) in conducting an investigation of SunTrust Mortgage, Inc.’s underwriting practices for Federal Housing Administration (FHA)-insured loans.
On June 17, 2014, DOJ and the Consumer Financial Protection Bureau, along with 49 State attorneys Read More
December 07, 2014
Memorandum
#2015-PH-1802
Interim Report on HUD’s Internal Controls Over Financial Reporting
We are required to audit the consolidated financial statements of the U.S. Department of Housing and Urban Development (HUD) annually in accordance with the Chief Financial Officers Act of 1990 as amended. Our objectives were to evaluate HUD’s internal controls over financial reporting and Read More
December 08, 2014
Report
#2015-FO-0002
The Office of the Commissioner for Municipal Affairs Needs To Make Improvements in Administering Its Section 108 Loan Guarantee Program
We audited the Office of the Commissioner for Municipal Affairs’ Section 108 Loan Guarantee program as part of our strategic plan and based on the deficiencies noted during our recent review of Municipal Affairs’ Section 108 Loan Guarantee program, concerning the slow progress of the Vieques Read More
December 03, 2014
Report
#2015-AT-1001
HUD Did Not Always Follow Applicable Requirements or Use Best Practices in the Procurement and Administration of Its Multifamily Servicing Contract
We audited the U.S. Department of Housing and Urban Development’s (HUD) procurement and administration of its multifamily mortgage loan and property management servicing and accounting contract. We conducted this review based on concerns communicated to the HUD Office of Inspector General ( Read More
November 30, 2014
Report
#2015-NY-0001
The Freeport Housing Authority, Freeport, NY, Did Not Administer Its Low-Rent Housing and Homeownership Programs in Accordance With HUD’s Regulations
We completed a review of the Freeport Housing Authority’s administration of its low-rent housing and homeownership programs. We selected the Authority due to a request from the U.S. Department of Housing and Urban Development’s (HUD) New York Office of Public and Indian Housing officials. Read More
November 29, 2014
Report
#2015-NY-1002
SAR 72 - Semiannual Report to Congress for period ending September 30, 2014
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 11, 2014
Semiannual Report
#SAR_72
The City of New York, NY, Did Not Always Disburse Community Development Block Grant Disaster Recovery Assistance Funds to Its Subrecipient in Accordance With Federal Regulations
We completed a review of the City of New York, Office of Management and Budget’s administration of the Community Development Block Grant Disaster Recovery Assistance (CDBG-DR) funds awarded to the City as a result of damages caused by Hurricane Sandy. This review was related to the Read More
November 22, 2014
Report
#2015-NY-1001
Audit of the Federal Housing Administration’s Financial Statements for Fiscal Years 2014 and 2013
In accordance with the Chief Financial Officers Act of 1990 (Public Law 101-576), as amended, OIG is responsible for the conduct of the annual financial statement audit of FHA. Our work includes the audit of FHA’s balance sheets as of September 30, 2014 and 2013, and the related statements Read More
November 12, 2014
Report
#2015-FO-0001
The Rotan Housing Authority, Rotan, TX, Did Not Administer Its Public Housing and Recovery Act Programs in Accordance With Regulations and Other Requirements
In accordance with our regional plan to review public housing programs and because of a complaint filed with the Office of the Inspector General (OIG) and issues identified by new management, we performed a review of the Rotan Housing Authority (Authority). The complainant and Authority Read More
October 30, 2014
Memorandum
#2015-FW-1802
Final Civil Action, Wells Fargo Bank, NA, Lender Settled Alleged Violations of Home Equity Conversion Mortgage Program
We audited the U.S. Department of Housing and Urban Development’s (HUD) oversight of its Home Equity Conversion Mortgage (HECM) program and found that 33 borrowers had more than 1 loan under the program. Having multiple loans violated program requirements because HUD requires borrowers to Read More
October 20, 2014
Memorandum
#2015-PH-1801