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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

Cleveland business owner sentenced to 15 months for bribing city demolition employee

Cleveland business owner sentenced to 15 months for bribing city demolition employee
Article Type
Investigative Press Release
Publish Date

Cleveland business owner sentenced to 15 months for bribing city demolition employee U.S. Attorney Justin Herdman announced today that Eric Witherspoon, 56, of Warrensville Heights, was sentenced by U.S. District Court Judge Christopher A. Boyko to 15 months in prison and ordered to pay a $5,000,,,

Additional Corruption Charges Added to Indictment Against Former Orange Public Official

Additional Corruption Charges Added to Indictment Against Former Orange Public Official
Article Type
Investigative Press Release
Publish Date

Additional Corruption Charges Added to Indictment Against Former Orange Public Official NEWARK, N.J. – The former acting business administrator for the Township of Orange, New Jersey, who had previously been indicted for multiple acts of corruption and fraud, was indicted today on additional,,,

Natick Attorney Pleads Guilty to Fraud Charges

Natick Attorney Pleads Guilty to Fraud Charges
Article Type
Investigative Press Release
Publish Date

Natick Attorney Pleads Guilty to Fraud Charges BOSTON – A real estate developer and attorney pleaded guilty yesterday 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. James E. Levin, 61, of Natick,,,

United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages

United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages
Article Type
Investigative Press Release
Publish Date

United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages WASHINGTON - The United States has filed a complaint under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 and,,,

Some Mortgage Loan Servicers’ Websites Continue to Offer Information about CARES Act Loan Forbearance That Could Mislead or Confuse Borrowers, or Provide Little or no Information at all

2020
Inspection / Evaluation
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) conducted this study to follow up on information we shared previously regarding what information servicers of mortgage loans insured by Federal Housing Administration (FHA) are providing to borrowers...

Former State Senator Sentenced For Making False Statement

Former State Senator Sentenced For Making False Statement
Article Type
Investigative Press Release
Publish Date

Former State Senator Sentenced For Making False Statement NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52, of New Orleans was sentenced to 4 (four) years of probation, before U.S. District Judge Greg Guidry, for making a false statement, a crime punishable,,,

Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes

Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
Article Type
Investigative Press Release
Publish Date

Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes CHICAGO — The owner of several Illinois nursing homes has been indicted by a federal grand jury for allegedly skimming money from federally insured facilities that had defaulted on mortgage loans to pay expenses of a,,,

Union County Man Indicted on Public Corruption Charges

Union County Man Indicted on Public Corruption Charges
Article Type
Investigative Press Release
Publish Date

Union County Man Indicted on Public Corruption Charges NEWARK, N.J. – A Union County, New Jersey, man has been indicted on charges of making corrupt payments to a public official, wire fraud, and using a facility in interstate commerce to facilitate bribery, U.S. Attorney Craig Carpenito announced,,,

Roxbury Landlord Agrees to Settle False Claims Act Allegations

Roxbury Landlord Agrees to Settle False Claims Act Allegations
Article Type
Investigative Press Release
Publish Date

Roxbury Landlord Agrees to Settle False Claims Act Allegations BOSTON – A Roxbury landlord has agreed to pay an $8,500 settlement to resolve allegations that he submitted false claims to the federal government after receiving impermissible water utility payments and excess rent from a low income,,,

Twelve charged in multi-year mortgage fraud scheme

Twelve charged in multi-year mortgage fraud scheme
Article Type
Investigative Press Release
Publish Date

Twelve charged in multi-year mortgage fraud scheme ATLANTA – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents and false information. Many of the loans are,,,

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