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Multifamily Tracking of Principals/Controlling Participants with Poor Performance History and Multiple Properties
HUD OIG is auditing the Office of Multifamily Housing’s controlling participation of Section 8 Project-Based Rental Assistance. Specifically, we are looking at HUD’s approval of controlling participants for ownership in Multifamily Section 8 properties. The audit objective is to Read More
August 01, 2021
Work Start Notification
#KC-21-0009
COVID-19 Forbearance Data in HUD’s Single Family Default Monitoring System Generally Agreed With Information Maintained by Loan Servicers
We audited lender reporting of COVID-19 forbearances for Federal Housing Administration (FHA)-insured loans in the Single Family Default Monitoring System (SFDMS). We compared default reporting data from SFDMS to loan data provided by five sampled servicing lenders that serviced a third of Read More
August 16, 2021
Report
#2021-KC-0005
Potential Delays in Federal Housing Administration Catalyst's Development
HUD OIG is evaluating the potential delays in the development of the U.S. Department of Housing and Urban Development (HUD) Federal Housing Administration (FHA) Catalyst. Our objective is to determine why HUD paused work on FHA Catalyst, what caused that pause, whether and to what extent HUD Read More
August 01, 2021
Work Start Notification
#2021-OE-0003a
Disaster Preparedness of Federal Agencies
HUD OIG will summarize the conclusions/findings and recommendations reported by seven participating OIGs and the General Accountability Office related to natural disaster preparedness. Our objective is to inform Federal agencies and the OIG community of the reported conclusions/findings and Read More
July 01, 2021
Work Start Notification
#FW-21-0014
2021 Persistent IT Challenges and Issues Facing HUD
The brief provides an update to the original 2018 topic brief, and highlights key challenges faced by HUD in managing and improving its IT program. The brief is not based on new work, but is a summary of 83 reports and 788 recommendations from past HUD OIG and GAO reports. It discusses the Read More
August 09, 2021
Topic Brief
#2021-OE-0004
Former Worcester Housing Official Convicted of Fraud Charges
BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester.
Jacklyn M. Read More
August 04, 2021
News
Press Release
Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds
LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing foreclosure crisis — was sentenced Tuesday to one year and one day in prison for conspiracy to commit bribery Read More
August 04, 2021
News
Press Release
Opportunities Exist To Improve the U.S. Department of Housing and Urban Development’s Hiring Process
While some of HUD’s efforts to improve its hiring and human capital functions and reduce its average time-to-hire have been successful, HUD’s hiring process overall was not efficient. HUD’s Office of the Chief Human Capital Officer (OCHCO), which is responsible for developing and Read More
August 02, 2021
Report
#2020-OE-0002
The Houston Housing Authority, Houston, TX, Needs To Improve Its Procurement and Financial Operations and Its Housing Choice Voucher Program Subsidy Determinations
The Houston Housing Authority, Houston, TX, Needs To Improve Its Procurement and Financial Operations and Its Housing Choice Voucher Program Subsidy Determinations
We audited the Houston Housing Authority’s public housing and Housing Choice Voucher programs. We selected the Authority for Read More
December 25, 2016
Report
#2017-FW-1003
SAR 76 - Semiannual Report to Congress for the period ending September 30, 2016
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 27, 2016
Semiannual Report
#SAR_76
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
United Shore Financial Services LLC (USFS) has agreed to pay the United States $48 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Federal Housing Read More
December 28, 2016
News
Press Release
Orange man ordered to repay $134K in West Haven Housing Authority scheme
(Source: nhregister.com) BRIDGEPORT >> A former West Haven Housing Authority employee has been ordered by a federal judge to pay more than $130,000 in restitution for his role in encouraging the organization to enter into contracts with close friends who owed him money.
John Sandella, 54, of Read More
December 28, 2016
News
Article
The City of New York, NY, Lacked Adequate Controls To Ensure That the Use of Community Development Block Grant Disaster Recovery Funds Was Always Consistent With the Action Plan and Applicable Federal and State Regulations
We completed a review of the City of New York, Office of Management and Budget’s administration of the Interim Assistance Rapid Repairs Program, funded with Community Development Block Grant Disaster Recovery (CDBG-DR) funds provided by the U.S. Department of Housing and Urban Development (HUD) to Read More
December 19, 2016
Report
#2017-NY-1004
Fort Worth Housing Solutions, Fort Worth, TX, Generally Complied With HUD Regulations In Its Transactions With Its Related Entity, QuadCo Management Solutions, LLC
Based on the results of a prior audit, we reviewed Fort Worth Housing Solutions (FWHS) and transactions with its related entity QuadCo Management Solutions, LLC (QuadCo) of Fort Worth, TX. Our objectives were to determine whether FWHS (1) properly managed its U.S. Department of Housing and Read More
December 19, 2016
Report
#2017-FW-1002
Retired Amtrak Supervisor Admits He Accepted Gratuities From Amtrak Vendor
TRENTON, N.J. – A former supervisor at Amtrak in Essex County, New Jersey, today admitted soliciting and accepting more than $7,000 worth of items for his personal use from a vendor as a reward for spending more than $185,000 with the vendor in his capacity as an Amtrak Building and Bridges Read More
December 20, 2016
News
Press Release
Boston Cab Dispatcher and Wife Sentenced for Marriage Fraud Scheme
BOSTON – A Boston Cab dispatcher and his wife were sentenced today in U.S. District Court in Boston in connection with arranging a sham marriage for an Ethiopian relative so he could obtain legal status in the United States.
Girma Tilahun, 61, a dispatcher for EJT Management, Inc., which operates Read More
December 20, 2016
News
Press Release
Majestic Management, LLC, a Multifamily Housing Management Agent in St. Louis, MO, Did Not Always Comply With HUD’s Requirements When Disbursing Project Funds
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited Majestic Management, LLC, located in St. Louis, MO. Our objective was to determine whether Majestic Management charged only the appropriate fees in managing the projects, properly procured goods and Read More
December 14, 2016
Report
#2017-KC-1001
The Town of Amherst, NY, Did Not Ensure That Its Housing Choice Voucher Program Units Met Housing Quality Standards (REISSUED February 17, 2017)
(REISSUED February 17, 2017)
We audited the Town of Amherst’s Housing Choice Voucher program administered through a contractor, Belmont Housing Resources for Western New York, to address our audit plan priority to ensure that the U.S. Department of Housing and Urban Development’s (HUD) public and Read More
December 12, 2016
Report
#2017-NY-1003