Report Crime, Fraud, Waste & Abuse
March 11, 2025
Top Management Challenges
We audited the U.S. Department of Housing and Urban Development’s (HUD) Office of Community Planning and Development’s (CPD) monitoring of grantees’ compliance with civil rights requirements. Our audit focused on the Community Development Block Grant (CDBG) and the HOME Investment Partnerships…
March 10, 2025
Top Management Challenges
In an effort to increase transparency and accountability in the use of Federal funding in program activities, Federal law and guidance requires the U.S.
March 07, 2025
Top Management Challenges
Departments are required by law to develop and maintain governance structures, controls, and processes to safeguard resources and assets. A robust fraud risk framework helps to ensure that programs fulfill their intended purpose and that funds are spent effectively.
March 04, 2025
Top Management Challenges
We audited loanDepot.com to evaluate its quality control (QC) program for originating and underwriting Single Family Federal Housing Administration (FHA)-insured loans. We selected loanDepot for review based on its loan volume and delinquency rate and because its rate of self-reporting loans to…
This report was issued from a developing series of six reports taking an in-depth look at how six communities used the pandemic funding they received to address a wide range of needs. This report focused on White Earth Nation Reservation in Minnesota with a detailed look at ten of the 56 pandemic…
March 01, 2025
Top Management Challenges
#FO 25 0008
HUD OIG is initiating an audit to estimate improper payments in HUD’s Tenant-Based Rental Assistance program (TBRA) under the Office of Public and Indian Housing (PIH). HUD has not been able to perform an estimate of this program as required by the Payment Integrity Information Act (PIIA) of 2019…
March 01, 2025
Top Management Challenges
#FW 25 0004
HUD OIG is auditing HUD programs to identify fraud risks for funds that HUD received for its Capital Fund, Disaster Recovery, and Single-Family Housing programs. Our objective is to develop three separate inventories of fraud risks that HUD has not already identified for the three programs.
March 01, 2025
Top Management Challenges
#CH 25 0003
HUD OIG is reviewing a housing authority in Maryland. The Authority owns and manages public housing units to serve low-income families. Our objective is to determine whether the Authority adequately managed lead-based paint and lead-based paint hazards in its public housing.
February 28, 2025
Top Management Challenges
The U.S.
February 27, 2025
Top Management Challenges
We performed an audit of CMG Mortgage, Inc., to evaluate its quality control (QC) program for originating and underwriting Single Family Federal Housing Administration (FHA)-insured loans. We selected CMG for review based on its loan volume and delinquency rate and because its rate of…