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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

Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft

Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft
Article Type
Investigative Press Release
Publish Date

Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft NEWARK, N.J. – A Bergen County, New Jersey, man was arrested today on charges of engaging in mortgage fraud, fraudulently obtaining an SBA loan, and stealing another person’s identity,,,

Georgia Man Indicted on Conspiracy and Fraud Charges

Georgia Man Indicted on Conspiracy and Fraud Charges
Article Type
Investigative Press Release
Publish Date

Georgia Man Indicted on Conspiracy and Fraud Charges NEWARK, N.J. – A Georgia man was arraigned today on conspiracy and fraud charges after surrendering to federal authorities, Acting U.S. Attorney Rachael A. Honig announced. Isaac Newton, 53, of Loganville, Georgia, is charged by indictment with,,,

Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy

Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy
Article Type
Investigative Press Release
Publish Date

Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy PEORIA, Ill. – David Litman, 41, of the village of Foosland, Ill., has been ordered to report to federal prison on May 18, 2021, to begin serving a two-year sentence for conspiracy to commit bank fraud and bank fraud in,,,

Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application

Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application
Article Type
Investigative Press Release
Publish Date

Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application PROVIDENCE – A North Providence woman, serving a term of federal supervised release for having conspired to use the stolen personal identity information of numerous individuals to steal nearly,,,

Attorney and Real Estate Developer Sentenced for Fraud Charges

Attorney and Real Estate Developer Sentenced for Fraud Charges
Article Type
Investigative Press Release
Publish Date

Attorney and Real Estate Developer Sentenced for Fraud Charges BOSTON – A Nantucket man who is a real estate developer and attorney was sentenced today in federal court in Worcester in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester,,,

Law Firm Bookkeeper Sentenced for Fraud, Identity Theft

Law Firm Bookkeeper Sentenced for Fraud, Identity Theft
Article Type
Investigative Press Release
Publish Date

Law Firm Bookkeeper Sentenced for Fraud, Identity Theft PROVIDENCE – A former bookkeeper/office manager who admitted to embezzling more than $740,000 from a Rhode Island law firm that employed her, fraudulently collecting nearly $20,000 in temporary disability insurance payments, and filing,,,

Reimbursements Received Through Rent Credits From the General Services Administration

2021
2021-PH-0002
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited rent credits that the U.S. Department of Housing and Urban Development (HUD) received from the U.S. General Services Administration (GSA) during fiscal years 2015 through 2018 in exchange for financial contributions for building improvements. We initiated this audit due to concerns we...

HUD and its CDBG-DR grantees have experienced challenges related to the COVID-19 Pandemic

2021
2021-GA-0801
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development
Pandemic

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), has completed a survey of the impact of the Coronavirus Disease 2019 (COVID-19) pandemic on HUD’s Community Development Block Grant Disaster Recovery (CDBG-DR) grantees. Our objective was to determine the...

HUD’s PIH Office of Field Operations Generally Confirmed That PHAs Complied With the Implementing Guidance of HUD’s Smoke-Free Policy Requirements

2021
2021-AT-0001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

We audited the U.S. Department of Housing and Urban Development’s (HUD) Office of Public and Indian Housing’s (PIH) Office of Field Operations’ (OFO) oversight of public housing agencies’ (PHA) compliance with implementing HUD’s smoke-free policy. We initiated the audit in accordance with our...

Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program

Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
Article Type
Investigative Press Release
Publish Date

Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program NASHVILLE, Tenn. – March 22, 2021 – Laziza Abdullaeva and Aziz Ashurov of Mt. Juliet, Tennessee, agreed to pay $200,000 to settle False Claims Act allegations involving misrepresentations in their,,,

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