Semiannual Report to Congress - HUD

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MAP NAHRO NAIHC NOFA NPO OCD OGC OIG OMB OND PBA PHA PHADA PIC PIH REO RESPA RICO RIGA SA SAC SBA SFA TND UCOWF UDAG WtW Multifamily Accelerated Processing National Association of Housing and Redevelopment Officials National American Indian Housing Council Notice of Funding Availability Nonprofit Organization Office of Community Development Office of General Counsel Office of Inspector General Office of Management and Budget Officer Next Door Public Buildings Authority Public Housing Authority Public Housing Authorities Directors Association Public and Indian Housing Information Center Office of Public and Indian Housing Real Estate Owned Real Estate Settlement and Procedures Act Racketeering Influenced Corrupt Organizations Regional Inspector General for Audit Special Agent Special Agent in Charge Small Business Administration Senior Forensic Auditor Teacher Next Door United Council on Welfare Fraud Urban Development Action Grant Welfare to Work Acronyms List x
Table of Contents Chapter 1 - HUD’s Management and Performance Challenges.............................................1 The HUD Office of Inspector General........................................................................2 Major Issues Facing HUD............................................................................2 Chapter 2 - HUD’s Single Family Housing Programs.........................................................9 Audits.........................................................................................................10 Investigations................................................................................................19 Chapter 3 - HUD’s Public and Indian Housing Programs...................................................41 Audits.........................................................................................................42 Investigations................................................................................................53 Chapter 4 - HUD’s Multifamily Housing Programs...............................................................63 Audits.........................................................................................................64 Investigations..............................................................................................69 Chapter 5 - HUD’s Community Planning and Development Programs........................................71 Audits.........................................................................................................72 Investigations..............................................................................................78 Chapter 6 - Other Significant Audits and Investigations/OIG Hotline........................................87 Audits.........................................................................................................88 Investigations................................................................................................90 OIG Hotline......................................................................................................91 Chapter 7 - Outreach Efforts..........................................................................................93 Chapter 8 - Review of Policy Directives..............................................................................103 Notices of Funding Availability...............................................................................104 Proposed Rules.................................................................................................104 Mortgagee Letter...............................................................................................107 Notices......................................................................................................108 Chapter 9 - Audit Resolution.........................................................................................109 Delayed Actions................................................................................................110 Federal Financial Management Improvement Act of 1996...............................................111 Appendix 1 - Audit Reports Issued...................................................................................113 Appendix 2................................................................................................................119 Table A - Audit Reports Issued Prior to Start Period with No Management Decision at 09/30/2004 .....................................................................................120 Table B - Significant Audit Reports Described in Previous Semiannual Reports Where Final Action Had Not Been Completed as of 09/30/2004............................................121 Table C - Inspector General Issued Reports with Questioned and Unsupported Costs at 09/30/2004.......................................................................................131 Table D - Inspector General Issued Reports with Recommendations that Funds Be Put to Better Use at 09/30/2004.............................................................................132 Table of Contents xi
Page 1 and 2: Office of Inspector General Semiann
Page 3 and 4: Inspector General’s Message It is
Page 5 and 6: Information About the HUD Office of
Page 7 and 8: Audit Reports Issued by Program FY
Page 9: Acronyms List ACC ARIGA ASAC ASSMCA
Page 13 and 14: Chapter 1: HUD’s Management and P
Page 15 and 16: management team, the GAO, and the O
Page 17 and 18: outstanding obligations to ensure t
Page 19 and 20: The audit of FHA’s FY 2003 financ
Page 21 and 22: Chapter 2: HUD’s Single Family Ho
Page 23 and 24: income on Internal Revenue Service
Page 25 and 26: tion, (4) inadequate income verific
Page 27 and 28: not processed and quality controlle
Page 29 and 30: on one loan, and fully establish an
Page 31 and 32: Investigations During this reportin
Page 33 and 34: same day, netting large profits on
Page 35 and 36: the buyers of the properties obtain
Page 37 and 38: mortgage application that led to th
Page 39 and 40: Mitchell previously pled guilty to
Page 41 and 42: nonexistent employers, to falsely v
Page 43 and 44: Conspiracy/False Claims/ Mail and W
Page 45 and 46: In Portland, OR, in U.S. District C
Page 47 and 48: fraudulent Social Security numbers
Page 49 and 50: the alumni chapter of the Omega Psi
Page 51: In Los Angeles, CA, in the Central
Page 54 and 55: The U.S. Department of Housing and
Page 56 and 57: We recommended that HUD require a f
Page 58 and 59: We recommended that the Authority b
Page 60 and 61:
overpaid at least $797,000 to impro
Page 62 and 63:
sounded substandard, in reality the
Page 64 and 65:
Copyright, 2004. Los Angeles Times.
Page 66 and 67:
Springfield Racketeering Influenced
Page 68 and 69:
Authority with conspiring to steal
Page 70 and 71:
Attorney’s Office for Lancaster C
Page 72 and 73:
warrants for 25 rental assistance a
Page 74 and 75:
persons. Loss to the government was
Page 76 and 77:
In addition to multifamily housing
Page 78 and 79:
proper maintenance when the funds w
Page 80 and 81:
Multifamily Section 8 Contract Admi
Page 82 and 83:
esult of a HUD-OIG investigation in
Page 84 and 85:
The Office of Community Planning an
Page 86 and 87:
trator approved and disbursed grant
Page 88 and 89:
We recommended that HUD ensure that
Page 90 and 91:
Investigations During this reportin
Page 92 and 93:
Investigations Involving Public Off
Page 94 and 95:
former Executive Director Gerald Ph
Page 96 and 97:
(UDAG) funds for its start-up costs
Page 99 and 100:
Chapter 6: Other Significant HUD Au
Page 101 and 102:
OGC has not filled five key vacant
Page 103 and 104:
OIG Hotline The HUD-OIG Hotline is
Page 105 and 106:
Chapter 7: Outreach Efforts
Page 107 and 108:
training covered common single fami
Page 109 and 110:
and trial attorneys from around the
Page 111 and 112:
conference in Ocean City, MD. Durin
Page 113:
Convention of the National Associat
Page 116 and 117:
Reviewing and making recommendation
Page 118 and 119:
Public Housing to Tenant-Based Assi
Page 120 and 121:
increase the risk of fraud and corr
Page 122 and 123:
In the audit resolution process, th
Page 124 and 125:
FHA Subsidiary System, the Departme
Page 126 and 127:
Audit Reports Issued Internal Repor
Page 128 and 129:
2004-DE-1004 New Freedom Mortgage C
Page 130 and 131:
2004-PH-1011 2004-SE-1004 Petersbur
Page 132 and 133:
Table A Audit Reports Issued Prior
Page 134 and 135:
Report Report Title Issue Decision
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Table D Inspector General Issued Re
Page 147 and 148:
HUD OIG Operations Telephone Listin
Page 149:
Region IX, Los Angeles, CA 213-894-
Page 152:
Semiannual Report to Congress as of
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Semiannual Report to Congress - HUD

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