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The Housing Authority of the City of Muncie, Muncie, IN, Did Not Always Comply With HUD’s Requirements and Its Own Policies Regarding the Administration of Its Housing Choice Voucher Program
					
We audited the Housing Authority of the City of Muncie’s Housing Choice Voucher program based on the activities included in our 2016 annual audit plan and our analysis of risk factors related to the public housing agencies in Region 5’s jurisdiction.  Our audit objective was to determine Read More
				
				August 22, 2016
                                        
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                                        						#2016-CH-1006
									Nine More Individuals Charged With Filing False Applications for Superstorm Sandy Relief Funds
					
(OAJ, NJ) TRENTON –Attorney General Christopher S. Porrino announced that nine additional individuals have been charged criminally with filing fraudulent applications for federal relief funds related to Superstorm Sandy.  Since March 2014, the Attorney General’s Office has filed criminal Read More
				
				August 22, 2016 
                                        					
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                                        				Falmouth Man Indicted on Federal Charges in Connection With Alleged Mortgage Fraud
					
BOSTON – The president and founder of a former Falmouth mortgage company has been charged with defrauding the Government National Mortgage Association out of nearly $3 million.
Robert Pena, 67, was charged Thursday in U.S. District Court in Boston.
Pena, the president and founder of the now- Read More
				
				August 21, 2016 
                                        					
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                                        				The Richmond Redevelopment and Housing Authority, Richmond, VA, Did Not Always Charge Eligible and Reasonable Central Office Cost Center Fees
					
We audited the fees that the Richmond Redevelopment and Housing Authority charged to its U.S. Department of Housing and Urban Development (HUD) housing programs for central office cost center services based on issues identified during our prior audit of the Authority.  Our objective was to Read More
				
				August 16, 2016
                                        
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                                        						#2016-PH-1005
									HUD Did Not Collect an Estimated 1,361 Partial Claims Upon Termination of Their Related FHA-Insured Mortgages
					
The U.S. Department of Housing Urban Development (HUD), Office of Inspector General audited the HUD to determine whether it collected partial claims upon termination of their related Federal Housing Administration (FHA)-insured mortgages.  We initiated this audit because of our concern that Read More
				
				August 16, 2016
                                        
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                                        						#2016-KC-0001
									The Housing Authority of the County of Salt Lake Did Not Always Procure Goods and Services in Accordance With Applicable Requirements
					
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Housing Authority of the County of Salt Lake Public Housing Capital Fund grants for fiscal years 2011-2014.  We initiated this audit due to the amount of funding the Authority received during Read More
				
				August 16, 2016
                                        
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                                        						#2016-DE-1001
									Mortgage Company President Charged with Defrauding Ginnie Mae
					
(Source: USAO, MA) BOSTON – The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of nearly $3 million.
	
	Robert Pena, 67, the president and founder of the Read More
				
				August 17, 2016 
                                        					
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                                        				The City of Pasadena, CA, Did Not Always Follow Community Development Block Grant Program Requirements
					
We audited the City of Pasadena’s Community Development Block Grant program due to performance issues identified by the U.S. Department of Housing and Urban Development’s (HUD) Los Angeles Office of Community Planning and Development.  Our objective was to determine whether the City Read More
				
				August 16, 2016
                                        
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                                        						#2016-LA-1007
									The Somerville Housing Authority, Somerville, MA, Did Not Always Support Its Allocation of Costs to Asset Management Projects
					
We audited the Somerville Housing Authority’s public housing and Public Housing Capital Fund programs as part of our fiscal year 2016 regional audit plan.  We initiated our review because the U.S. Department of Housing and Urban Development’s (HUD) Boston Office of Public and Indian Housing Read More
				
				August 11, 2016
                                        
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                                        						#2016-BO-1004
									The State of New York Had Weaknesses in Its Administration of the Tourism and Marketing Program
					
We audited the New York State Community Development Block Grant Disaster Recovery (CDBG-DR) assistance-funded New York State Tourism and Marketing program based on the amount of funds drawn down to date and weaknesses identified in prior Office of Inspector General audits.  State officials Read More
				
				September 15, 2016
                                        
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                                        						#2016-NY-1009
									Public-Use Data from HUD-OIG Audit #2015-PH-0002, Overincome Families Residing in Public Housing Units
					
Public-Use Data from HUD-OIG Audit #2015-PH-0002, Overincome Families Residing in Public Housing Units
Click to download Excel Spreadsheet  (1.9 MB) or  PDF File (1 MB)
				
				FOIA Documents
										
										
					
                                        				Officials of the Rochester Housing Authority, Rochester, NY, Generally Administered the Housing Choice Voucher Program in Accordance with HUD Regulations
					
We audited the Rochester Housing Authority’s Housing Choice Voucher program to address our goal to contribute to improving the U.S. Department of Housing and Urban Development’s (HUD) execution of its fiscal responsibilities.  We selected this auditee based on a risk analysis of public Read More
				
				August 04, 2016
                                        
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                                        						#2016-NY-1008
									The Georgia Housing and Finance Authority, Atlanta, GA, Did Not Adequately Implement the Federal Housing Administration’s Home Affordable Modification Program in Accordance With HUD’s Requirements
					
We audited the Georgia Housing and Finance Authority’s implementation of the Federal Housing Administration’s Home Affordable Modification Program (FHA-HAMP).  We selected the Authority because (1) our data analysis showed that the Authority had the highest ratio of FHA-HAMP actions to Read More
				
				August 04, 2016
                                        
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                                        						#2016-AT-1011
									Firms That Formerly Owned And Managed Sherman Hills Apartments In Wilkes-Barre Agree To Pay $125,000 To Settle Federal False Claims Act Civil Allegations
					
(Source: USAO, PA) SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sherman Hills Realty LLC and Park Management LLC (collectively referred to as “Sherman Hills Realty”), have agreed to pay $125,000 to resolve allegations that Sherman Read More
				
				August 08, 2016 
                                        					
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                                        				Settlement documents with CitiMortgage and Bank of America/Countrywide
					
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) completed its nationwide effort to review the foreclosure practices of the five largest Federal Housing Administration (FHA) mortgage servicers (Ally Financial, Incorporated, Bank of America, CitiMortgage Read More
				
				FOIA Documents
										
										
					
                                        				The Mobile Housing Board Did Not Comply With HUD Regulations for Its Financial Operations
					
We audited the Mobile Housing Board’s financial operations.  We selected the Housing Board based on concerns from the U.S. Department of Housing and Urban Development’s (HUD) Alabama State Office of Public Housing, following a Real Estate Assessment Center (REAC) financial assessment of the Read More
				
				August 03, 2016
                                        
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                                        						#2016-AT-1010
									Former Roxse Homes Worker Sentenced for Taking Bribes
					
(Source: USAO MA) BOSTON – A former maintenance technician for Roxse Homes, a subsidized housing development in Boston, was sentenced today in U.S. District Court in Boston for his role in a scheme to rent apartments at the housing development to individuals who were not qualified, in exchange for Read More
				
				August 07, 2016 
                                        					
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                                        				New details surface regarding GMF raids
					
(Source: wreg.com) MEMPHIS, Tenn. -- Employees were back to work Thursday at the Cordova headquarters for Global Ministries Foundation, but a day after federal raids, it's hard to say if it was business as usual.
Despite employees being present, nobody at GMF's offices would speak on camera. Read More
				
				August 07, 2016 
                                        					
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                                        				The Members and Operator Did Not Comply With the Executed Regulatory Agreement and HUD’s Requirements for Saltillo Assisted Living, Saltillo, MS
					
We audited Saltillo Assisted Living (project), an assisted living facility located in Saltillo, MS, based on a referral from the U.S. Department of Housing and Urban Development’s (HUD) Departmental Enforcement Center and activities included in our 2015 annual audit plan.  Our audit objective Read More
				
				August 01, 2016
                                        
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                                        						#2016-AT-1009
									The Jefferson Metropolitan Housing Authority, Steubenville, OH, Failed To Manage Its Procurements and Contracts in Accordance With HUD's and Its Own Requirements
					
We audited the Jefferson Metropolitan Housing Authority’s public housing program based on the activities included in our 2016 annual audit plan and a request from the U.S. Department of Housing and Urban Development (HUD).  Our audit objective was to determine whether the Authority complied Read More
				
				August 02, 2016
                                        
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                                        						#2016-CH-1005
									 
                   
                  