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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
Richmond Contractor Sentenced to over 1 Year for Violating Federal Lead Paint Laws and Obstructing Justice
INDIANAPOLIS- Jeffrey Delucio, 54, of Richmond, Indiana, was sentenced to 16 months in federal prison for violating the Toxic Substance Control Act, specifically the provisions of the Act concerning lead paint renovations, and for obstructing justice by fabricating records to obstruct a federal Read More
December 21, 2022
News
Press Release
U.S Department of Housing and Urban Development's Employee Retention
The Office of Evaluation is initiating an evaluation of HUD’s employee retention. Our objectives are to: 1. To determine whether HUD has a high voluntary separation rate relative to similar agencies, and which program offices or demographic groups, if any, have high rates relative to HUD’s overall Read More
November 01, 2022
Work Start Notification
#2022-OE-0008
Fiscal Year 2022 Federal Information Security Modernization Act of 2014 Penetration Test and Vulnerability Assessment
The Federal Information Security Modernization Act of 2014 (FISMA) requires all Federal agencies to conduct independent penetration tests and vulnerability assessments on a sampling of information systems annually. In conjunction with our fiscal year 2022 FISMA evaluation (2022-OE-0001), we Read More
December 14, 2022
Report
#2022-OE-0001a
Fiscal Year 2023 Federal Information Security Modernization Act of 2014 (FISMA) Evaluation
HUD OIG is conducting the Fiscal Year (FY) 2023 evaluation of the HUD's information security program and practices, as required by the Federal Information Security Modernization Act of 2014 (FISMA). The objectives are to (1) assess the maturity level of HUD’s IS programs and practices based on the Read More
December 01, 2022
Work Start Notification
#2023-OE-0001
Former Prattsville Town Supervisor Sentenced for Grant Fraud
ALBANY, NEW YORK – Kory O’Hara, age 45, the former Town Supervisor of Prattsville, New York, was sentenced today to 1 year of probation, and ordered to pay a $5,000 fine and $24,915 in restitution to the State of New York, for committing wire fraud in connection with a grant extended to Read More
December 08, 2022
News
Press Release
Penfield Man Charged With Obstruction Of Justice And Lying Under Oath In George Moses Investigation
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis Cardinell, 76, of Penfield, NY, was charged by criminal complaint with obstruction of justice and lying under oath. The charges carry a maximum penalty of 10 years in prison and a fine of $250,000.
Assistant U.S. Attorney Read More
December 05, 2022
News
Press Release
Impostor Landlord Fraud
Be aware that individuals purporting to be landlords are listing properties for rent that they do not own on various rental websites. These impostor landlords may be part of a complex organized criminal enterprise operating outside of the United States.
Fraud Bulletins or Alert
Ginnie Mae Did Not Ensure That All Pooled Loans Had Agency Insurance
We performed a corrective action verification review of the actions taken by the Government National Mortgage Association (Ginnie Mae) to implement the recommendations cited in Audit Report 2016-KC-0002, issued September 21, 2016. The HUD Handbook places the responsibility on HUD’s Office of Read More
December 05, 2022
Report
#2023-KC-0001