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Crime, Fraud, Waste, and Abuse
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    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
    Disaster Recovery Fraud
    EMBEZZLEMENT AND THEFT: In several HUD programs, administrators and participants may be entrusted with cash or assets and take them for their personal use. There are many ways they may embezzle, from simply taking money from the cash drawer or writing checks to cash, to more elaborate Read More
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