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Former Dover Interfaith Mission for Housing Employees Plead Guilty to Stealing Federal Funds
WILMINGTON, Del. – U.S. Attorney Julianne E. Murray announced that on August 8, 2025, Karen D. Wilder, age 39, and her husband, Renwick L. Davis, age 49, of Dover, Delaware, pleaded guilty to theft of public funds for embezzling approximately $600,000 as employees of the Dover Interfaith Read More
August 11, 2025
News
Press Release
South Bend Woman Convicted by Jury of Fraud
SOUTH BEND – Tonya R. Winston, 59 years old, of South Bend, Indiana, was found guilty after a three-day jury trial presided over United States District Court Judge Cristal C. Brisco, announced Acting United States Attorney M. Scott Proctor.The jury returned a verdict of guilty against Winston on Read More
August 07, 2025
News
Press Release
Neighborhood Loans, Inc., Did Not Have a Sufficient Quality Control Program for FHA-Insured Loans, Downers Grove, IL
Update its QC plan and related processes and procedures to align with requirements for loan selection, including documenting how loan selections were determined.
Open Recommendation
Neighborhood Loans, Inc., Did Not Have a Sufficient Quality Control Program for FHA-Insured Loans, Downers Grove, IL
Update its QC plan and related processes and procedures to align with requirements for (1) loan file reviews, including requirements to reverify borrower information, obtain appraisal field reviews, and complete reviews in a timely manner; (2) assessment of findings; (3) reporting findings Read More
Open Recommendation
Neighborhood Loans, Inc., Did Not Have a Sufficient Quality Control Program for FHA-Insured Loans, Downers Grove, IL
Provide annual training to its staff and management on HUD requirements for lender QC programs and provide proof of training to HUD.
Open Recommendation
Neighborhood Loans, Inc., Did Not Have a Sufficient Quality Control Program for FHA-Insured Loans, Downers Grove, IL
Review the 101 EPD loans not previously selected for review and submit the results to HUD, including any findings of fraud, material misrepresentations, or other material findings that it is unable to mitigate. If required, Neighborhood Loans should execute indemnification agreements or Read More
Open Recommendation
Neighborhood Loans, Inc., Did Not Have a Sufficient Quality Control Program for FHA-Insured Loans, Downers Grove, IL
Review its QC files for up to the 432 loans with post-closing reviews in which it may not have performed complete reverifications of borrower information and reverify information where appropriate. Neighborhood Loans should then evaluate the risk of any new findings identified, and if required, Read More
Open Recommendation
Neighborhood Loans, Inc., Did Not Have a Sufficient Quality Control Program for FHA-Insured Loans, Downers Grove, IL
Evaluate its QC files for the 59 loans with EPD reviews in which it did not assess the risk of findings identified to confirm whether it self-reported to HUD all findings of fraud or material misrepresentation, along with any other material findings that its records did not show had been Read More
Open Recommendation
Neighborhood Loans, Inc., Did Not Have a Sufficient Quality Control Program for FHA-Insured Loans, Downers Grove, IL
Evaluate its QC files for the 96 loans in which it identified material findings to confirm whether it self-reported to HUD all findings of fraud or material misrepresentation, along with any other material findings that its records did not show have been acceptably mitigated. If required, Read More
Open Recommendation
Neighborhood Loans, Inc., Did Not Have a Sufficient Quality Control Program for FHA-Insured Loans, Downers Grove, IL
Provide indemnification agreements or documentation to support the one loan in which it missed material deficiencies and the three loans in which it identified material misrepresentations or other material findings that it did not acceptably mitigate or self-report to HUD. Implementation of this Read More
Open Recommendation
Former Amarillo Employee Sentenced to 18 Months in Federal Prison for Embezzling HUD Program Funds
A former Amarillo city employee was sentenced to 18 months in federal prison for embezzling more than $121,000 from a federal program that provided housing for homeless individuals, announced Acting United States Attorney Nancy E. Larson.Vanessa Robinson, 35, was a Grant Manager for the City of Read More
August 06, 2025
News
Press Release
Acting IG Begg Response to Senator Blumenthal Regarding a Review of DOGE Activity at HUD
August 4, 2025, Letter from Acting Inspector General Begg responding to a request from the Ranking Member Blumenthal, Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations, to review DOGE activities within HUD.
August 04, 2025
Correspondence
Kilah White
Kilah White is the Assistant Inspector General for the Office of Audit at the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG) in Washington, D.C. Ms. White leverages considerable expertise in overseeing audits and reviews of HUD’s programs and operations, Read More
Staff
SAR 82 - Semiannual Report to Congress for the period ending September 30, 2019
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 17, 2019
Semiannual Report
#SAR 82
SAR 81 - Semiannual Report to Congress for the period ending March, 31, 2019
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
June 18, 2019
Semiannual Report
#SAR_81
The Wausau Community Development Authority, Wausau, WI, Generally Complied With HUD’s and Its Own Requirements Regarding Housing Quality Standards Inspections
We audited the Wausau Community Development Authority’s Housing Choice Voucher Program based on our analysis of risk factors related to the public housing agencies in Region 5’s jurisdiction (States of Illinois, Indiana, Michigan, Minnesota, Ohio, and Wisconsin). The audit was part of the Read More
December 12, 2019
Report
#2020-CH-1002
Investigation Into Alleged Violation of Federal Appropriations Law by the Office of the Secretary
In February 2018, the Office of Inspector General (OIG) for the U.S. Department of Housing and Urban Development (HUD) received multiple complaints alleging that HUD’s Secretary, Dr. Benjamin S. Carson, Sr., may have violated federal appropriations law by causing the Department to purchase a new Read More
September 11, 2019
Report
#2018SI006075I
Top Management Challenges Facing the U.S. Department of Housing and Urban Development in 2020 and Beyond
Each year, in compliance with Public Law 106-531, the Reports Consolidation Act of 2000, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), issues a report summarizing what we consider the most serious management challenges facing the Department. In turn Read More
December 04, 2019
Top Management Challenges
Jury Convicts Holland, Ohio Man of Theft of Public Money, Concealment of Bankruptcy Assets, and Bankruptcy Fraud
This week, a Toledo federal jury convicted Arvel Ray Henderson, II, age 50, on one count of theft of public money, one count of concealment of bankruptcy assets, and one count of bankruptcy fraud. Henderson is scheduled to be sentenced on December 20, 2019.
Henderson, who was enrolled as a Read More
November 22, 2019
News
Press Release
Del Norte Neighborhood Development Corporation
We audited Del Norte Neighborhood Development Corporation based on information we received indicating that Del Norte may have violated the U.S. Department of Housing and Urban Development’s (HUD) HOME Investment Partnerships program rules during the demolition of one of its low- to moderate-income Read More
November 26, 2019
Report
#2020-DE-1001