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SAR 94 - HUD OIG Semiannual Report to Congress for the period April 1, 2025, through September 30, 2025
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 period. The semiannual reports are intended to keep the Secretary and Congress fully informed of significant Read More
December 31, 2025
Semiannual Report
#SAR 94
Senior Vice President of Atlanta Housing Authority Charged with Housing Assistance Fraud and Pandemic Relief Fraud
ATLANTA - Tracy Denise Jones, a Senior Vice President at the Atlanta Housing Authority, has been charged with engaging in a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family members. She was also charged with making fraudulent applications Read More
December 22, 2025
News
Press Release
HUD FY 2025 Federal Information Security Modernization Act (FISMA) Evaluation Report
The Federal Information Security Modernization Act of 2014 (FISMA) directs Inspectors General to conduct an annual evaluation of the agency information security program. FISMA, Department of Homeland Security (DHS), Office of Management and Budget (OMB) and National Institute of Standards and Read More
December 18, 2025
Report
#2026-OE-0001
Audit of Government National Mortgage Association’s Fiscal Years 2025 and 2024 Financial Statements
We contracted with the independent public accounting firm Sikich CPA LLC to audit the financial statements of Ginnie Mae as of and for the years ending September 30, 2025 and 2024, and to provide reports on Ginnie Mae’s (1) internal control over financial reporting and (2) compliance with laws, Read More
December 18, 2025
Report
#2026-FO-0001
Audit of the U.S Department of Housing and Urban Development’s Fiscal Years 2025 Financial Statements
We contracted with the independent public accounting firm of Sikich CPA LLC to audit the financial statements of HUD as of and for the fiscal year ending September 30, 2025, and to provide reports on HUD’s (1) internal control over financial reporting and (2) compliance with laws, regulations, Read More
December 18, 2025
Report
#2026-FO-0002
Top Management and Performance Challenges Facing the U.S. Department of Housing and Urban Development in FY 2026
The Office of Inspector General (OIG) has published its annual report outlining the most significant management and performance challenges facing the U.S. Department of Housing and Urban Development (HUD) as it enters Fiscal Year 2026. These challenges were identified through OIG’s oversight work Read More
December 19, 2025
Top Management Challenges
Potential Fraud Risks and Schemes for HUD’s Capital Fund Program
Beginning in 2021, the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), conducted several audits to assess HUD’s anti-fraud efforts and to develop inventories of fraud risks in HUD programs. Our previous work found that HUD’s fraud risk management program Read More
December 18, 2025
Report
#2026-LA-0001
Audit of the U.S. Virigin Islands Housing Programs
HUD OIG is auditing the U.S. Virgin Islands (USVI). As a result of the devastation caused by hurricanes Irma and Maria during September 2017, HUD allocated almost $2 billion in Community Development Block Grant Disaster Recovery and Mitigation funds to USVI to help it recover from the hurricanes. Read More
December 01, 2025
Work Start Notification
#FW-26-0001
Ohio Man Sentenced to Prison for Lying About Health Issues to Obtain Government Benefits
CLEVELAND – A Portage County man has been sentenced to federal prison for obtaining government assistance by making false and misleading statements regarding his state of health.Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, Read More
December 18, 2025
News
Press Release
Justice Department Secures $480,000 Settlement in Sexual Harassment Lawsuit Against Ohio Landlords and Property Managers
The Justice Department announced today that the owners and operators of rental properties in and around Athens County, Ohio have agreed to pay $480,000 to settle a lawsuit alleging that their former rental manager, Joseph Earl Lucas, sexually harassed female tenants and prospective tenants of Read More
December 18, 2025
News
Press Release
Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female Tenants
The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act.The lawsuit, filed in the U.S. Read More
December 02, 2025
News
Press Release
Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female Tenants
DETROIT — The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act.The lawsuit, filed in Read More
December 02, 2025
News
Press Release
HUD’s Office of Multifamily Needs To Improve Its Oversight of PBRA and FHA-Insured PBV Properties Converted Under RAD
HUD’s Office of Housing contracts with performance-based contract administrators to administer the housing assistance payments (HAP) contract with owners. Through RAD, HUD oversees the HAP contracts for converted properties and monitors owners for compliance with HUD’s requirements, which Read More
December 18, 2024
Report
#2025-CH-0001
Hampton landlord who racially harassed and evicted tenants sentenced to 17 years in prison
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 17 years in prison for wire fraud, aggravated identity theft, and race-based interference with housing and employment.According to court documents, David L. Merryman, 59, owned 39 rental properties in Newport News and 23 more in Hampton. Read More
December 18, 2024
News
Press Release
The IG Transmits Whistleblower Protections in HUD’s Nondisclosure Agreements Evaluation Report to Senator Grassley
December 17, 2024, letter from Inspector General Oliver Davis transmitting the evaluation report, “The U.S. Department of Housing and Urban Development Nondisclosure Agreements’ Incorporation of Whistleblower Protections” to Senator Grassley. We commenced this evaluation based on the Read More
December 17, 2024
Correspondence
Third Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses At Trial
In the Third Trial Following a 70-Person Takedown in February 2024, Corey Gilmore, a Former New York City Housing Authority Superintendent, was Convicted of Bribery and Extortion for Accepting Cash from NYCHA Contractors in Exchange for Awarding ContractsDamian Williams, the United States Attorney Read More
December 13, 2024
News
Press Release
The U.S. Department of Housing and Urban Development Nondisclosure Agreements’ Incorporation of Whistleblower Protections
We obtained the U.S. Department of Housing and Urban Development’s (HUD) two nondisclosure policies and two nondisclosure forms applicable to HUD employees. We also obtained 13 nondisclosure agreements between HUD and HUD employees. The nondisclosure policies, forms, and agreements did Read More
December 13, 2024
Report
#2024-OE-0007
Fiscal Year 2024 Federal Information Security Modernization Act of 2014 Penetration Test
The U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) conducted penetration testing concurrently with our fiscal year 2024 Federal Information Security Modernization Act of 2014 (FISMA) evaluation. The objective of the penetration testing evaluation was to Read More
December 11, 2024
Report
#2024-OE-0002a
United States Obtains Consent Decree Against Lilmor Management, Morris Lieberman, And Others To Abate Lead Paint And Improve Housing Conditions Across More Than 2,500 Apartments In Largely Low And Moderate-Income Neighborhoods
Defendants Admit Violations and Agree to Pay $6.5 Million in Penalties and Restitution and to Undertake Broad Remediation of Their Housing PortfolioDamian Williams, the United States Attorney for the Southern District of New York; Lisa F. Garcia, the Regional Administrator for Region 2 of the U.S Read More
December 13, 2024
News
Press Release
Ginnie Mae Concentration Risk Oversight
HUD OIG is conducting an audit of Ginnie Mae's portfolio and issuer oversight. According to a Ginnie Mae report issued in December 2024 , 88.97% of Ginnie Mae's approximately $2.6 trillion in guaranteed pooled loans are owned by 30 mortgage companies, of which 22 of them are nonbank institutions. Read More
December 01, 2024
Work Start Notification
#KC 25 0004