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An Illinois Public Housing Agency’s Crime Prevention and Tenant Eligibility Determination
HUD OIG is auditing a public housing agency located in Illinois. The housing authority owns and manages public housing units and administers a housing choice voucher program. Our objective is to (1) determine whether the Authority complied with HUD’s and its own requirements for verifying Read More
September 01, 2025
Work Start Notification
#CH 25 0008
A California’s Public Housing Agency’s Crime Prevention and Tenant Eligibility Determination
HUD OIG is auditing a public housing agency located in California. The housing authority owns and manages public housing units and administers a housing choice voucher program. Our objective is to (1) determine whether the Authority complied with HUD’s and its own requirements for verifying Read More
September 01, 2025
Work Start Notification
#LA 25 0010
A District of Columbia Housing Authority's Crime Prevention and Tenant Eligibility Determination
HUD OIG is auditing a public housing agency located in the District of Columbia. The housing authority owns and manages public housing units and administers a housing choice voucher program. Our objective is to (1) determine whether the Authority complied with HUD’s and its own requirements for Read More
September 01, 2025
Work Start Notification
#FO 25 0012
Cheyenne couple sentenced in fraud case
Sean P. Madigan, 35, and Victoria Madigan, 35, of Cheyenne, Wyoming, were both sentenced to five years of supervised probation for crimes related to making false statements and wire fraud. Sean was sentenced on June 6 and the court ordered him to pay $161,175 in restitution to the State of Wyoming Read More
September 12, 2025
News
Press Release
Acting IG Harrison Response to Senator Murray and Senator Gillibrand Regarding a Review of CoC Builds Funding
Letter from Acting Inspector General Harrison responding to a request from Senator Murray and Senator Gillibrand to review recent actions taken by the U.S. Department of Housing and Urban Development related to the Continuum of Care Builds funding competition.
September 12, 2025
Correspondence
Florida Man Sentenced to 6.5 Years in Prison for $5 Million Fraud Scheme Involving Western Pennsylvania Rental Properties
JOHNSTOWN, Pa. - A former resident of Hudson, Florida, was sentenced in federal court to 78 months of imprisonment, to be followed by three years of supervised release, on his conviction of wire fraud conspiracy, Acting United States Attorney Troy Rivetti announced today.United States District Read More
September 10, 2025
News
Press Release
Federal Housing Administration-Insured Single Family Loans Issued to Deceased and Incarcerated Individuals
HUD OIG is conducting an evaluation of Federal Housing Administration (FHA)-Insured Single Family (SF) loans issued to deceased and incarcerated individuals. The objective of our evaluation is to determine whether the approval process for FHA-Insured SF loans resulted in loans to deceased or Read More
September 10, 2025
Work Start Notification
#OE 25 0016
Man Sentenced to 300 Months in Prison for Child Exploitation
SAN JUAN, Puerto Rico – On July 7, 2025, United States District Court Judge Aida Delgado-Colón sentenced Ángel Alexis Vázquez-Sánchez to 300 months (25 years) in prison, to be followed by 15 years of supervised release, for child exploitation. Vázquez-Sánchez, 27, from Jayuya, PR, was indicted on Read More
July 15, 2025
News
Press Release
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Develop and implement adequate policies, procedures, and controls to ensure that owner certifications and surveys and other relevant documents related to properties that fail inspections or are noted as having EHS deficiencies are maintained and retrievable from an easily accessible location.
Open Recommendation
HUD Lacked Adequate Oversight of Multifamily Housing Properties With Failing REAC Scores or Life-Threatening Deficiencies
Implement adequate procedures and controls to ensure that documentation is maintained to support that the reports were submitted to Congress.
Open Recommendation
New Rochelle Municipal Housing Authority, New Rochelle, NY, Had Weaknesses in Its Self-Sufficiency Grant Programs
We recommend that the Director, Office of Public Housing, New York, instruct the Authority to reimburse from non-Federal funds the $219,715 expended for ineligible costs as follows; $215,402 to HUD, and $4,313 to the 2007 ROSS Family grant.
Open Recommendation
Servicers Followed the COVID-19 Foreclosure Moratorium Requirements but Could Have Better Communicated the Requirements to Borrowers
Review the two loans in our sample that did not receive appropriate servicing and take administrative actions if appropriate.
Open Recommendation
New York State Can Improve Its Disaster Recovery Procurement Processes
We audited New York State’s Hurricane Sandy disaster procurement processes. Our audit objective was to determine whether the State conducted its Hurricane Sandy-funded disaster recovery procurements using full, fair, and open competition methods. By continuing to use a November 2012 Read More
September 04, 2025
Report
#2025-FW-1001
Former Executive Director of Nonprofit Shelter Indicted for Embezzlement
GRAND RAPIDS – U.S. Attorney Timothy VerHey announced that Teri Lyn Looney, age 53, of Dimondale, Michigan was indicted by a grand jury on a criminal charge alleging that she embezzled approximately $95,000 from SIREN Eaton Shelter, a program receiving federal funds.SIREN Eaton Shelter is a Read More
August 28, 2025
News
Press Release
Florida Resident Pleads Guilty to Mail and Wire Fraud Charges
JOHNSTOWN, Pa. - A resident of Hudson, Florida, pleaded guilty in federal court to a charge of violating federal fraud laws, Acting United States Attorney Troy Rivetti announced today.Paul Andrew Gulbronson, 59, pleaded guilty to Count One of the Indictment before United States District Judge Read More
April 29, 2025
News
Press Release
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex
ST. LOUIS – A man accused of conspiring to steal or try to steal 16 homes and a duplex with bogus deeds appeared in U.S. District Court in St. Louis Thursday and pleaded not guilty to two separate indictments.James L. Townes Jr., 50, of Berkeley, was originally charged by complaint on June 10, 2025 Read More
August 21, 2025
News
Press Release
Monitoring of EBLLs by Property Owners in HUD-Assisted Multifamily Properties Receiving Section 8 PBRA
HUD OIG is initiating an evaluation of the monitoring of elevated blood lead levels (EBLL) by property owners in multifamily properties receiving Section 8 project-based rental assistance (PBRA). Our review will cover the period of calendar year 2020 to 2025. Our objectives are to (1) Read More
August 01, 2025
Work Start Notification
#OE 25 0004
Management of a New York Section 8 Project-Based Rental Assisted Multifamily Property
HUD OIG is reviewing a Section 8 project-based rental assisted multifamily property in New York. Under a rental assistance contract, the property owner agrees to manage assisted units subject to Federal requirements. HUD agrees to pay subsidies to make up the difference between the low, income- Read More
August 01, 2025
Work Start Notification
#BO 25 0014
HUD IT Access Controls
HUD OIG is reviewing HUD's information Technology (IT) access control policies and procedures. The objective of our evaluation is to determine whether access to selected systems is properly authorized, maintained, and terminated in accordance with HUD policies, federal guidelines, and least Read More
August 01, 2025
Work Start Notification
#OE 25 0015
Public Housing Authorities and Source of Income Discrimination
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Public and Indian Housing’s (PIH) Housing Choice Voucher Program to assess public housing agencies’ (PHA) controls to prevent and combat source of income discrimination. In limited circumstances, Federal law and Read More
August 13, 2025
Report
#2025-BO-0003