Semiannual Report to Congress - HUD

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OIG Cost of Operations for FY 2004 $100.3 Million Centrally Managed/ Funded Services $20,927,260 = 21% Administration & Operations $7,271,688 = 7% Personnel Services $72,147,364 = 72% OIG Results FY 2004 $3.29 Billion Receivables/Recoveries $380,486,439 = 12% Questioned Costs $154,965,692 = 5% Funds Put <strong>to</strong> Better Use $2,759,175,174 = 83% OIG Charts vi
Audit <strong>Report</strong>s Issued by Program FY 2004 13% Community Planning & Development 8% Other 24% Single Family 37% Public & Indian Housing 18% Multifamily Monetary Benefits Identified by Program FY 2004 23% Single Family 64% Other 8% Public & Indian Housing 1% Multifamily 4% Community Planning & Development Monetary Benefits Identified in Millions of Dollars - Office of Audit FY 2004 1,600 1,400 1,200 1,000 800 600 400 200 0 $535.8 Single Family $28.6 $175.9 $82.0 $1,459.6 Multifamily PIH CPD Financial Audit & Other Audit Charts vii
Page 1 and 2: Office of Inspector General Semiann
Page 3 and 4: Inspector General’s Message It is
Page 5: Information About the HUD Office of
Page 9 and 10: Acronyms List ACC ARIGA ASAC ASSMCA
Page 11 and 12: Table of Contents Chapter 1 - HUD
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
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warrants for 25 rental assistance a
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persons. Loss to the government was
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In addition to multifamily housing
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proper maintenance when the funds w
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Multifamily Section 8 Contract Admi
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esult of a HUD-OIG investigation in
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The Office of Community Planning an
Page 86 and 87:
trator approved and disbursed grant
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We recommended that HUD ensure that
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Investigations During this reportin
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Investigations Involving Public Off
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former Executive Director Gerald Ph
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(UDAG) funds for its start-up costs
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Chapter 6: Other Significant HUD Au
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OGC has not filled five key vacant
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OIG Hotline The HUD-OIG Hotline is
Page 105 and 106:
Chapter 7: Outreach Efforts
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training covered common single fami
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and trial attorneys from around the
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conference in Ocean City, MD. Durin
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Convention of the National Associat
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Reviewing and making recommendation
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Public Housing to Tenant-Based Assi
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increase the risk of fraud and corr
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In the audit resolution process, th
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FHA Subsidiary System, the Departme
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Audit Reports Issued Internal Repor
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2004-DE-1004 New Freedom Mortgage C
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2004-PH-1011 2004-SE-1004 Petersbur
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Table A Audit Reports Issued Prior
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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
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HUD OIG Operations Telephone Listin
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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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