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Johnstown Resident Pleads Guilty to Theft from a Program Receiving Federal Funds
This release was published following the 43-day government shutdown during which the plea occurred.JOHNSTOWN, Pa. - A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of stealing funds from a program or entity receiving federal funding, First Assistant United States Read More
November 25, 2025
News
Press Release
An Illustrative Guide to Developing a Fraud Risk Management Framework
This Illustrative Guide and accompanying Templates are designed to help support recipients of HUD funding to manage fraud risks in HUD-funded programs. The resources are designed to help HUD-funded program managers to implement the best practices from The “Program Integrity: Antifraud Playbook” Read More
Basic page
Inspection of HUD-Assisted Conditions at a California based Public Housing Authority
HUD OIG is conducting an evaluation of housing conditions at a California 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 a California based PHA Read More
June 15, 2026
Work Start Notification
#OE 26 0012
Evaluation of HUD's Security Assessment and Authorization (SA&A) Program
HUD OIG is evaluating HUD's security assessment and authorization (SA&A) program within the Office of the Chief Information Officer (OCIO). The SA&A program is essential for ensuring systems meet security requirements and mitigate cybersecurity risks. Our evaluation objective is to assess Read More
June 12, 2026
Work Start Notification
#OE 26 0005
HOME and HOME ARP Draws Made Near Hold in Federal Funding Were Premature and Improper Payments
We identified a significant increase in the amount of funds drawn by HOME Investment Partnerships Program (HOME) and HOME American Rescue Plan (ARP) grantees near the time of the January 2025, hold in Federal funds, which increased the risk that the funds may have been drawn prematurely, without Read More
June 12, 2026
Report
#2026-LA-0003
HUD OIG Letter to Grantees on Reporting Crime, Fraud, Waste, and Abuse
A letter from Acting Inspector General Brian D. Harrison to grantees.
June 12, 2026
Publication
HUD OIG Letter to Property Owners and Managers on Reporting Crime, Fraud, Waste, and Abuse
A letter from Acting Inspector General Brian D. Harrison to property owners and managers.
June 09, 2026
Correspondence
HUD OIG Letter to Public Housing Authorities on Reporting Crime, Fraud, Waste, and Abuse
A letter from Acting Inspector General Brian D. Harrison to Public Housing Authorities.
June 09, 2026
Correspondence
Federal Indictment Charges Former Chicago Housing Authority Director and Construction Company Owner With Engaging in $4.8 Million Kickback Scheme
CHICAGO — A former property director for the Chicago Housing Authority was given more than $421,000 in kickbacks from the owner of a construction company in exchange for steering that owner more than $4.8 million in construction and renovation work at CHA properties, according to an indictment Read More
June 09, 2026
News
Press Release
New Jersey Woman and Colombian Man Charged with Wire Fraud Conspiracy
ALBANY, NEW YORK – Jael Watts, age 44, of Bridgeton, New Jersey, and Luis Pino-Copete, age 41, of Bogota, Colombia, were indicted on December 4, 2025, on a wire fraud conspiracy charge related to their operation of a transportation company called Pearl Transit. Watts was separately charged with ten Read More
January 15, 2026
News
Press Release
Former Newark Deputy Mayor and Director of the Newark Department of Economic and Housing Development Sentenced to Prison for Scheming to Obtain Bribes
NEWARK, N.J. – Carmelo Garcia, 51, a former City of Newark official who served as Deputy Mayor and Director of the Newark Department Economic and Housing Development (DEHD) and served as Executive Vice President and Chief Real Estate Officer of the Newark Community Economic Development Corporation Read More
June 03, 2026
News
Press Release
Former D.C. Housing Authority Employee Pleads Guilty to $15 Million Mortgage Fraud Scheme
WASHINGTON – Richard Cunningham, 55, a former D.C. Housing Authority employee turned real estate developer residing in the District of Columbia, pleaded guilty today in U.S. District Court in connection with a scheme to defraud private mortgage lenders of more Read More
June 03, 2026
News
Press Release
PHAs and HUD Remain Challenged to Improve and Sustain Optimal Occupancy in Public Housing to Maximize Families Served
We assessed public housing agencies’ (PHA) management of the occupancy of public housing units. Our audit objective was to (1) assess the occupancy of public housing units, and (2) determine whether HUD had adequate oversight of PHAs’ occupancy, particularly PHAs’ management of vacant units. Read More
June 02, 2026
Report
#2026-CH-0002
Porter Woman Admits to Fraud, Threats and Assault After Fraudulently Receiving $435,000 New Home
DOJ’s new National Fraud Enforcement Division established to prosecute those who steal or fraudulently misuse taxpayer dollarsHOUSTON – A 56-year-old local resident has pleaded guilty to wire fraud, fraud in connection with a major disaster, threatening to kill a witness and assaulting/impeding a Read More
June 01, 2026
News
Press Release
Review of Residential Care Facility in New York City
HUD OIG is reviewing a residential care facility in New York City. The operator of the facility is a not-for-profit entity which manages a skilled nursing facility and has a reported unpaid principal mortgage balance of more than $7 million as of December 31, 2025. Our audit objective is to Read More
June 12, 2026
Work Start Notification
#BO 26 0008
Illegal Alien Who Lived in U.S. Under Stolen Identity for More Than Two Decades Sentenced to Prison for Voter Fraud, Identity Theft and Stealing Over $400,000 in Federal Benefits
Defendant voted in the 2024 presidential election under stolen identity, obtained a Massachusetts REAL ID and improperly received more than $400,000 in stolen federal benefitsBOSTON – A Colombian woman, unlawfully residing in Boston, was sentenced today in federal court in Boston for illegally Read More
May 29, 2026
News
Press Release
Federal, State, and Local Agencies Combine Forces for Operation Clean House in Memphis
Memphis, TN – Operation Clean House: Memphis concluded with a total of 17 U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) arrests including 7 Memphis Safe Task Force (MSTF) assists. The majority of the 24 individuals taken into custody were current HUD Read More
June 01, 2026
News
Press Release
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