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.
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
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