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Abbreviation
HUD
Agencies
Department of Housing and Urban Development
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
• Violations of federal laws, rules, and regulations pertaining to the U.S. Department of Housing and Urban Development (HUD) programs and funding • Substantial and specific danger to health or public safety at HUD Public and Multifamily Housing Developments • Contract and procurement irregularities • Theft and abuse of government property • Employee misconduct • Abuse of authority or conflict of interests • Housing subsidy fraud • Serious mismanagement • Ethics violations by HUD officials • Bribery
What Not to Report to the OIG Hotline
OIG focuses on reports of fraud or serious mismanagement with high dollar losses or significant community impact. We try to identify and combine individual reports where possible. For the types of schemes we investigate, see Common Fraud Schemes. OIG does not investigate routine or administrative complaints that should be reported to HUD program staff, local administrators or other agencies. We also do not provide program information or become involved in day to day program administration. If your complaint is related to one of the types of items listed below, please use the links or phone numbers to raise your concern with the appropriate party. • Public Housing - Maintenance Issues, Housing Vouchers, Rent Calculations, Landlord-Tenant Disputes, Evictions, Troublesome Neighbors. o Contact: Office of Public and Indian Housing Customer Service at 800-955-2232 • Multifamily Housing (HUD subsidized apartments) - Maintenance Issues, Rent Calculations, Landlord-Tenant Disputes, Evictions, Troublesome Neighbors. o Contact: Office Multifamily Housing Complaint line at 800-685-8470 • Manufactured Housing (mobile homes) - Defects in the home or issues with the sale. o Contact: Department of Consumer and Regulatory Affairs at 800-927-2891 • Community Planning and Development (grants) - Help with rental, homebuyer, and homeowner assistance, homelessness, and disaster assistance (unless the allegation involves theft of grant funds, or serious noncompliance with program requirements which should be reported to OIG). o See: Office of Community Planning and Development • Federal Housing Administration - Mortgage Originations/Applications unless the allegation involves falsifying documents. o Contact: FHA Resource Center o (800) CALL-FHA (225-5342) • Foreclosures of FHA Mortgages or Short Sales of Properties with FHA Mortgages o Contact: HUD National Servicing Center at 877-622-8525 • Ginnie Mae (Government National Mortgage Association - GNMA) - unless allegations involve misuse of funds, or serious noncompliance with program regulations/requirements. o Contact: Ginnie Mae Communications • Conventional Mortgages (Not FHA) o Contact: Federal Trade Commission or 877-382-4357 o If the allegation involves fraud in conventional loans:  Contact: Your local FBI Office or online via the FBI Tips and Public Leads form • Housing Discrimination o Contact: Office of Fair Housing and Equal Opportunity (FHEO) or 800-669-9777 • Interstate Land Sales - Misrepresentations in mailings or interstate commerce about lots for sale that need to be registered with HUD. o Write Assistant Secretary for Housing-Federal Housing Commissioner, U.S. Department of Housing and Urban Development, Washington, DC 20410-8000. • FHA Mortgage Insurance Premium Refund Questions and Complaints o Contact: HUD’s Support Service Center (800) CALL-FHA (225-5342) • FHA Title 1 or 203k Programs - Shoddy repair work. o Contact: HUD’s Support Service Center (800) CALL-FHA (225-5342) • RESPA (Real Estate Settlement Procedures Act) - All RESPA complaints. o Contact: Consumer Financial Protection Bureau

Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud

Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
Article Type
Investigative Press Release
Publish Date

Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud PORTLAND, Maine: A Berwick woman pleaded guilty today in U.S. District Court in Portland to Social Security fraud and theft of public money, U.S. Attorney Darcie N. McElwee announced. According to,,,

Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley

Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
Article Type
Investigative Press Release
Publish Date

Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley FRESNO, Calif. — A federal grand jury returned an indictment against German Antonio Lopez-Velasquez, 55, of Modesto; Marko Antonio Lopez, 27, of Modesto; and Lisa Marie Santos, 48, of Long Beach, charging,,,

New Orleans Man Sentenced for Mortgage Fraud

New Orleans Man Sentenced for Mortgage Fraud
Article Type
Investigative Press Release
Publish Date

New Orleans Man Sentenced for Mortgage Fraud NEW ORLEANS, LOUISIANA – THEODORE KURZ, age 72, a resident of New Orleans, Louisiana, was sentenced on August 4, 2022 for mortgage fraud by the Honorable Nannette Jolivette Brown, announced U.S. Attorney Duane A. Evans. KURZ was sentenced to time served,,,

Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds

Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds
Article Type
Investigative Press Release
Publish Date

Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds ALEXANDRIA, La. - United States Attorney Brandon B. Brown announced that Lisa G. Cooper, 55, of Cottonport, Louisiana , has pleaded guilty to federal program theft. The hearing was held today before United,,,

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan
Article Type
Investigative Press Release
Publish Date

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his,,,

Former Prattsville Town Supervisor Pleads Guilty to Fraud

Former Prattsville Town Supervisor Pleads Guilty to Fraud
Article Type
Investigative Press Release
Publish Date

Former Prattsville Town Supervisor Pleads Guilty to Fraud ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene. The announcement was made by United States,,,

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
Article Type
Investigative Press Release
Publish Date

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAUREN DiMASSA, formerly known as LAUREN KNOX, 38, of West Haven, pleaded guilty today before U.S. District Judge,,,

New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings

New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Article Type
Investigative Press Release
Publish Date

New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 57, of Brooklyn, New York, waived his right to be indicted and pleaded guilty today before U.S,,,

California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations

California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Article Type
Investigative Press Release
Publish Date

California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California,,,

Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements

Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements
Article Type
Investigative Press Release
Publish Date

Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements BOSTON – An associate and co-conspirator of the now-imprisoned former Fall River Mayor Jasiel F. Correia II was sentenced on June 15, 2022 in federal court in Boston for extortion and lying to,,,

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