United States
Houstonian admits to Hurricane Harvey house fraud
HUD Developed and Implemented a Plan To Address Executive Order 13988
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Fair Housing and Equal Opportunity’s, implementation of Executive Order 13988, which President Biden issued to prevent and combat discrimination on the basis of gender identity or sexual orientation. We performed this...
Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
Year-long wiretap investigation results in four arrests and kilogram seizures of fentanyl, methamphetamine, heroin, and cocaine
Former Scranton Police Officer And Police Union President Sentenced To Imprisonment For Federal Program Fraud In Connection With Overtime Patrol Shifts At Scranton Area Housing Complexes
SAR 91 - HUD OIG Semiannual Report to Congress for the period October 1, 2023, through March 31, 2024
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...
Servicers Followed the COVID-19 Foreclosure Moratorium Requirements but Could Have Better Communicated the Requirements to Borrowers
Servicers followed the COVID-19 pandemic foreclosure moratorium requirements. However, they could have better communicated the moratorium requirements to delinquent borrowers who were subject to foreclosure proceedings. This situation occurred because HUD did not require servicers to notify...
Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme
HUD Did Not Comply With the Payment Integrity Information Act of 2019
HUD did not comply with PIIA because it did not report improper and unknown payment estimates for the Office of Public and Indian Housing’s Tenant-Based Rental Assistance (PIH-TBRA) program and the Office of Multifamily Housing Programs’ Project-Based Rental Assistance (PBRA) program, HUD’s largest...