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Evaluation Peer Reviews
HUD OIG Office of Evaluation is scheduled for its first Peer Review in Summer of 2019 with the report due December 31, 2019.
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Investigation Peer Reviews
The Social Security Administration Office of Inspector General (SSA OIG) conducted a peer review of the HUD OIG, Office of Investigation, and issued a final report on October 14, 2022. The SSA OIG determined that HUD OIG was in compliance with the quality standards established by the Council of the Read More
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Management and Performance Challenges for Fiscal Year 2009 and Beyond
October 17, 2008
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2011 and Beyond
October 15, 2010
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2012 and Beyond
October 14, 2011
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2013 and Beyond
October 16, 2012
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2014 and Beyond
November 19, 2013
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2015 and Beyond
October 27, 2014
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2008 and Beyond
October 19, 2007
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2010 and Beyond
October 14, 2009
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2016 and Beyond
October 27, 2015
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2017 and Beyond
October 17, 2016
Top Management Challenges
Management and Performance Challenges for Fiscal Year 2018 and Beyond
October 19, 2017
Top Management Challenges
Representative Nydia M. Velázquez, Representative Bennie G. Thompson, Representative Raúl M. Grijalva
January 17, 2019
Correspondence
Information System Controls Over the Integrated Pool Management System
We audited the general controls over the Integrated Pool Management System (IPMS) as part of the internal control assessments required for the fiscal year 2018 financial statements audit under the Chief Financial Officer’s Act of 1990. Our objective was to evaluate and assess internal Read More
December 20, 2018
Report
#2019-DP-0001
Final Civil Action: Universal American Mortgage Company, LLC, Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted the U.S. Department of Justice (DOJ) and the U.S. Attorney’s Office for the Eastern and Western Districts of Washington in the civil investigation of Universal American Mortgage Company, LLC. Read More
December 20, 2018
Memorandum
#2019-CF-1801
The Housing Authority of the City of North Chicago, North Chicago, IL, 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 North Chicago’s Housing Choice Voucher Program based on our analysis of risk factors related to the public housing agencies in Region 5’s jurisdiction and the activities included in our 2018 annual audit plan. Our audit objective was to Read More
December 19, 2018
Report
#2019-CH-1001
HUD’s Use of Contractors
The Federal Government may choose to outsource for products or services using contracts and contractors. HUD-owned and contractor-supported products and services are core to achieving HUD’s mission. In FY 2017, HUD awarded 2,338 contracts, modifications, and task orders valued at $3.9 Read More
December 20, 2018
Report
#2017-OE-0006
Federal Grand Jury Indicts Businessman on Tax Evasion Charges
CHICAGO — A federal grand jury in Chicago has indicted a businessman on tax evasion charges for allegedly scheming to evade personal income taxes for three years.
As the owner of the security firm World Security Bureau, ABRAHAM KISWANI, also known as “Ibriham Kiswani,” willfully failed to pay the Read More
December 20, 2018
News
Article
3 moms indicted in connection with Facebook scam that raked in over $300K from hundreds of victims across U.S., Canada
(SOURCE: Cleveland19.com) CLEVELAND, OH (WOIO) - A major new development surfaced Wednesday in a lucrative Facebook scam first exposed by a Cleveland 19 undercover investigation in June 2017.
A Cuyahoga County grand jury has indicted Zienup Sbeih-Maddox, 24, of Cleveland; Kirsten Laurie, 26, of Read More
December 20, 2018
News
Press Release