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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

 HUD IT Modernization Roadmap Evaluation Report

2021
2021-OE-0003
Inspection / Evaluation
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We reviewed the U.S. Department of Housing and Urban Development’s (HUD) information technology (IT) modernization roadmap. A significant number of HUD’s mission-essential applications have not been modernized, which presents multiple sources of risk. These applications are hosted on legacy...

Kirtland Couple Sentenced to 18 Months for Bribing Former City of Cleveland Official and Tax Fraud

Kirtland Couple Sentenced to 18 Months for Bribing Former City of Cleveland Official and Tax Fraud
Article Type
Investigative Press Release
Publish Date

Kirtland Couple Sentenced to 18 Months for Bribing Former City of Cleveland Official and Tax Fraud Acting U.S. Attorney Bridget M. Brennan announced that a Kirtland couple was sentenced by U.S. Judge Christopher A. Boyko to 18 months imprisonment after both pleaded guilty to bribery of a former city,,,

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

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

Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendors and Making False Statements BOSTON – An associate and co-conspirator of the recently convicted former Mayor of Fall River, Jasiel F. Correia II, was sentenced today in federal court in Boston for extortion and lying to,,,

The City of Houston’s Housing and Community Development Department, Houston, TX, Did Not Always Ensure That Its Program Followed Procurement Requirements

2021
2021-FW-1002
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the City of Houston’s Community Development Block Grant Disaster Recovery (CDBG-DR) 2015 program. Under this program, the Consolidated Appropriations Acts of 2016 and 2017 made funds available for necessary expenses related to disaster relief, long-term recovery, restoration of...

Promoting a Homeless Waitlist Preference at Multifamily-Assisted Rental Unit Properties

2021
2021-KC-0802
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We prepared this memorandum to provide the Office of Housing at the U.S. Department of Housing and Urban Development (HUD) information regarding the opportunity to promote a homeless waitlist preference at Multifamily Housing rental assistance properties. HUD has an opportunity to revisit the...

Harris County Community Services Department, Houston, TX, Was Inefficient and Ineffective in Operating Its Hurricane Harvey Program

2021
2021-FW-1001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the Harris County Hurricane Harvey Community Development Block Grant Disaster Recovery (CDBG-DR) program. We initiated this audit as part of our commitment to helping the U.S. Department of Housing and Urban Development (HUD) address its top management challenges and to support HUD’s...

Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme

Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Federal Grand Jury Indicts Husband and Wife in Alleged Mortgage Fraud Scheme CHICAGO — A man and his wife have been charged in federal court in Chicago with participating in a mortgage fraud scheme that defrauded financial institutions out of at least $2.5 million. MARCO LURIGIO, also known as,,,

Former Rochester Housing Authority Employee Pleads Guilty To Defrauding Rochester Housing Charities

Former Rochester Housing Authority Employee Pleads Guilty To Defrauding Rochester Housing Charities
Article Type
Investigative Press Release
Publish Date

Former Rochester Housing Authority Employee Pleads Guilty To Defrauding Rochester Housing Charities CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Janice White, 60, of Rochester, NY, pleaded guilty before,,,

Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud

Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud
Article Type
Investigative Press Release
Publish Date

Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud TYLER, Texas – A Floridian who moved to Sulphur Springs, Texas has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Jeremy Christopher Jones,,,

Man Indicted for Sending Threatening Text Message to Social Worker

Man Indicted for Sending Threatening Text Message to Social Worker
Article Type
Investigative Press Release
Publish Date

Man Indicted for Sending Threatening Text Message to Social Worker Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a one-count indictment on May 27, 2021, charging Daniel Devaty, 49, of Elyria, Ohio, with influencing a federal official by threatening a family,,,

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