Search Term Techniques
When searching with multiple terms consider wrapping the words in quotes "terms here" to search on the whole set of terms over individual words.
Acting Inspector General Harrison Response To Representative Walkinshaw
November 26, 2025 letter from Acting Inspector General Harrison responding to a request from Representative Walkinshaw to review OMB-imposed reductions in force.
November 26, 2025
Correspondence
Assessing the Overlap of Project-Based Rental Assistance Payments and FHA-Insured Mortgages
HUD OIG is initiating an audit of HUD's Project-Based Rental Assistance (PBRA) Program. The PBRA Program subsidizes the rents for nearly 2 million low-income individuals through rental assistance contracts between HUD and private property owners. Our objective is to determine whether individuals Read More
November 01, 2025
Work Start Notification
#BO 26 0002
Director of Richmond homeless shelter pleads guilty to stealing funds designated for the shelter
RICHMOND, Va. – A Richmond woman pled guilty yesterday to wire fraud in connection with her operation of a homeless shelter focused on women and children.According to court documents, Kia A. Player, 41, won a grant to operate an inclement weather shelter for homeless women and children in the Read More
November 19, 2025
News
Press Release
Former Killeen Housing Authority Executive Sentenced to Federal Prison
WACO, Texas – An Austin woman was sentenced in a federal court in Waco today to 37 months in prison for embezzling federal funds for personal use while serving as the executive director of the Killeen Housing Authority (KHA).According to court documents, Deadra Johnson, 53, fraudulently obtained Read More
November 18, 2025
News
Press Release
Ringleader sentenced in multimillion-dollar fraud operation which saddled victims with crushing debt
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 62-year-old California resident has been ordered to federal prison for leading Read More
November 05, 2025
News
Press Release
Former HUD Property Manager Receives Five-Year Sentence for Embezzlement
PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.U.S. District Judge John A. Woodcock, Jr. sentenced Kelly Ballinger, 59, to 60 months in prison to be followed by Read More
September 30, 2025
News
Press Release
Suburban Houston woman charged with wire fraud, assaulting officer and threatening to kill a witness
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUSTON – A 20-count indictment has been unsealed following the arrest of a 56-year-old Porter Read More
October 20, 2025
News
Press Release
Fiscal Year 2023 Federal Information Security Modernization Act of 2014 Penetration Test Evaluation Report
We have completed our fiscal year (FY) 2023 Federal Information Security Modernization Act of 2014 (FISMA) penetration test and vulnerability assessment. The objective of this evaluation was to test and verify the technical implementation of a limited set of security controls on judgmentally Read More
December 20, 2023
Report
#2023-OE-0001a
Requirements Documentation in HUD's Acquisition Process
The Office of Evaluation is initiating an evaluation of requirements documentation in HUD’s acquisition process. Our objective is to assess HUD’s processes for developing and approving requirements documents in the pre-award phase of the acquisition life cycle.
December 01, 2023
Work Start Notification
#2023-OE-0006
Opportunities Exist To Improve HUD’s FHA Resource Center’s Routing of Housing Discrimination Inquiries
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Single Family Housing’s Federal Housing Administration (FHA) Resource Center’s handling of housing discrimination inquiries. We initiated the audit to assist HUD with ensuring that the FHA Resource Center (1) Read More
December 18, 2023
Report
#2024-BO-0001
Yolo County Insurance Broker Pleads Guilty to Identity Theft
SACRAMENTO, Calif. — Robert Kirby Wells, 64, of Woodland, pleaded guilty today to one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.According to court documents, Wells served as an insurance broker for a company located in Denver, Colorado, that owned multifamily Read More
December 18, 2023
News
Press Release
CPD Could Improve the Timing of Delivery of Disaster Recovery Funding
From 2001 to 2022, the Community Development Block Grant - Disaster Recovery program provided almost $98 billion to states, cities, counties, and territories to help them recover from disasters. Administering disaster recovery has been a recurring U.S. Department of Housing and Urban Read More
December 15, 2023
Report
#2024-FW-0002
Former Cook County Land Bank Authority Employee Sentenced to a Year in Federal Prison for Scheming To Fraudulently Purchase and Resell Properties
CHICAGO — A former employee of the Cook County Land Bank Authority (CCLBA) has been sentenced to a year in federal prison for using “straw buyers” to fraudulently purchase and resell properties from the agency on his behalf.MUSTAFAA SALEH, 37, of Chicago, pleaded guilty earlier this year to a wire Read More
December 18, 2023
News
Press Release
U.S. Attorney Ryan K. Buchanan and HUD Inspector General Rae Oliver Davis Host a safe housing summit focused on health and safety in HUD-assisted housing
ATLANTA – U.S. Attorney Ryan K. Buchanan and the U.S. Department of Housing and Urban Development’s Inspector General Rae Oliver Davis hosted a Safe Housing Summit on December 14, 2023, to promote health and safety for tenants living in HUD-assisted housing.“Our office is determined to address Read More
December 18, 2023
News
Press Release
State of New York - Disaster Procurement
HUD OIG is auditing a State of New York Hurricane Sandy CDBG-DR grant, which totaled $4.4 billion, and was appropriated by Congress in Public Law 113-2. Our audit objective is to determine whether the grantee conducted its Hurricane Sandy funded 2017 through 2023 disaster recovery procurements Read More
December 01, 2023
Work Start Notification
#FW 24 0002
Preventing Duplication of Benefits When Using Community Development Block Grant Disaster Recovery and Mitigation Funds
We recommend that the Director, Office of Disaster Recovery, perform monitoring of or otherwise review grantees’ detailed procedures for preventing duplication of benefits for each grant activity within the first year after HUD signs the grant agreement or before grantees process applications for Read More
Open Recommendation
Preventing Duplication of Benefits When Using Community Development Block Grant Disaster Recovery and Mitigation Funds
We recommend that the Director, Office of Disaster Recovery, for future grants, develop and implement procedures to ensure that all applicable requirements for preventing any duplication of benefits are included in the adequacy criteria, grantee certifications, and HUD review checklists supporting Read More
Open Recommendation
Preventing Duplication of Benefits When Using Community Development Block Grant Disaster Recovery and Mitigation Funds
We recommend that the Director, Office of Disaster Recovery, develop and implement a process to review grantees’ detailed procedures for preventing duplication of benefits and require grantees to correct any deficiencies identified in the review before grantees process applications for assistance.
Open Recommendation
The Puerto Rico Department of Housing Should Enhance Its Fraud Risk Management Practices
We recommend that the Deputy Assistant Secretary for Grant Programs evaluate PRDOH’s risk exposure and tolerance as part of HUD’s program-specific fraud risk assessment for disaster grant programs.
Open Recommendation
The Puerto Rico Department of Housing Should Enhance Its Fraud Risk Management Practices
We recommend that the Deputy Assistant Secretary instruct PRDOH to implement a process to regularly conduct fraud risk assessments and determine a fraud risk profile. The fraud risk profile should include key findings and conclusions from the risk assessment, including the analysis of the types of Read More
Open Recommendation