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Top hudoig.gov News

Real Estate

Real estate firm convicted in fraud, laundering scheme – Rhode Island Lawyers Weekly

A Johnston-based real estate investment firm, the company’s owner, and an employee of the real estate investment firm have been sentenced in U.S. District Court for conspiring to defraud and for defrauding homeowners, many of whom spoke little or no English, and financial institutions. In April 2023, after a three-week trial, a jury convicted Gregory A Johnston real estate firm, its owner and an employee were convicted in a fraud scheme targetin…See the Story

Edinburgh · Edinburgh

Council to consider findings of independent review into handling of misconduct allegations

The findings of an independent review into how the Council handled allegations of misconduct have been published. Led by former Scottish Information Commissioner, Kevin Dunion, the investigation focused on how the Council handled any allegations made, the policy and procedures in place to deal with similar types of allegations and what improvements, if any, could be made to safeguard against any inappropriate behaviour in future. Following his a…See the Story

Iowa, United States · Iowa

Letter to Senator Ernst Confirming Receipt of Misconduct Allegations | Office of Inspector General, Department of Housing and Urban Development

Letter to Senator Ernst Confirming Receipt of Misconduct Allegations Admin-Ian Tue, 06/10/2025 - 22:15 June 10, 2025 June 5, 2025, Letter from Acting Inspector General Begg confirming receipt of Senator Ernst’s submission of misconduct allegations on May 29, 2025.Read Article

Hanged Out Bup Employee Online: Woman Sentenced to Six Months in Prison

The woman from Nordland has also been ordered to forfeit her right to use social media accounts for a year and a half, and to pay compensation. The court believes that consideration for freedom of expression must give way.Harrisburg, Pennsylvania · Harrisburg See the Story

HUD, Ginnie Mae, and FHA Inactive Obligations | Office of Inspector General, Department of Housing and Urban Development

HUD, Ginnie Mae, and FHA Inactive Obligations We are initiating an audit of HUD’s (HUD proper, Ginnie Mae, FHA) inactive obligations. The objective of our audit is to identify and evaluate HUD’s inactive obligations to determine if they are still needed for the purposes intended, and if not, assess gaps in controls that prevented earlier deobligation. Admin-Ian Thu, 06/05/2025 - 22:44 Work Start Status Report Report Label Published Report(s) …United States · United States Read Article

HUD Should Better Track Elevated Blood Lead Levels in HUD-Assisted Multifamily Properties | Office of Inspector General, Department of Housing and Urban Development

HUD Should Better Track Elevated Blood Lead Levels in HUD-Assisted Multifamily Properties KHall2023 Tue, 06/03/2025 - 09:31 WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued a report examining how HUD tracks elevated blood lead levels in children under six reported by multifamily properties receiving Section 8 project-based rental assistance. The report found that the Offic…United States · United States Read Article

Juniata County Woman Sentenced To Six Months’ Home Confinement For Social Security And Housing Choice Voucher Program Fraud | Office of Inspector General, Department of Housing and Urban Development

Juniata County Woman Sentenced To Six Months’ Home Confinement For Social Security And Housing Choice Voucher Program Fraud KHall2023 Tue, 06/03/2025 - 09:02 HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Doris Santana, age 54, of Thompsontown, Pennsylvania, was sentenced on May 22, 2025, to six months’ home confinement by United States District Judge Jennifer P. Wilson for social security…Harrisburg, Pennsylvania · Harrisburg Read Article

Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses | Office of Inspector General, Department of Housing and Urban Development

Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses KHall2023 Mon, 06/02/2025 - 14:43 Jay Clayton, United States Attorney for the Southern District of New York, announced that COREY GILMORE, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to one year and one day in prison for soliciting and accepting approximately $32,000 in bribes fr…NYCHA · West Haverstraw Read Article

HUD’s Office of Single Family Housing Did Not Consistently Monitor Its Field Service Management Contractors’ Property Preservation and Protection Services | Office of Inspector General, Department of Housing and Urban Development

HUD’s Office of Single Family Housing Did Not Consistently Monitor Its Field Service Management Contractors’ Property Preservation and Protection Services KHall2023 Thu, 05/29/2025 - 09:07 May 27, 2025 Housing 2025-KC-0002 HUD’s Office of Single Family Housing did not consistently monitor its Field Service Management (FSM) contractors’ property preservation and protection services. Specifically, HUD provided inconsistent monitoring for 34 of t…United States · United States Read Article

Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits | Office of Inspector General, Department of Housing and Urban Development

Defendant allegedly received over $250,000 in housing benefitsBOSTON – A Colombian woman residing in Boston was arrested for identity theft offenses and stealing housing benefits.Lina Maria Orovio-Hernandez, 58, was indicted by a federal grand jury on one count of false representation of a Social Security number, one count of making a false statement in an application for a United States passport, one count of aggravated identity theft, and one …Boston, Massachusetts · Boston Read Article

SAR 93 - HUD OIG Semiannual Report to Congress for the period October 1, 2024, through March 31, 2025 | Office of Inspector General, Department of Housing and Urban Development

SAR 93 - HUD OIG Semiannual Report to Congress for the period October 1, 2024, through March 31, 2025 Admin-Ian Tue, 05/27/2025 - 06:57 May 27, 2025 SAR 93 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…United States · United States Read Article

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Top hudoig.gov News

Real estate firm convicted in fraud, laundering scheme – Rhode Island Lawyers Weekly

Council to consider findings of independent review into handling of misconduct allegations

Letter to Senator Ernst Confirming Receipt of Misconduct Allegations | Office of Inspector General, Department of Housing and Urban Development

Hanged Out Bup Employee Online: Woman Sentenced to Six Months in Prison

HUD, Ginnie Mae, and FHA Inactive Obligations | Office of Inspector General, Department of Housing and Urban Development

HUD Should Better Track Elevated Blood Lead Levels in HUD-Assisted Multifamily Properties | Office of Inspector General, Department of Housing and Urban Development

Juniata County Woman Sentenced To Six Months’ Home Confinement For Social Security And Housing Choice Voucher Program Fraud | Office of Inspector General, Department of Housing and Urban Development

Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses | Office of Inspector General, Department of Housing and Urban Development

HUD’s Office of Single Family Housing Did Not Consistently Monitor Its Field Service Management Contractors’ Property Preservation and Protection Services | Office of Inspector General, Department of Housing and Urban Development

Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits | Office of Inspector General, Department of Housing and Urban Development

SAR 93 - HUD OIG Semiannual Report to Congress for the period October 1, 2024, through March 31, 2025 | Office of Inspector General, Department of Housing and Urban Development

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