HUD's Office
of Inspector General (OIG) Office of Investigation is the law enforcement
component of the Department. Our special agents have experience in conducting
investigations in all programs of the Department to include tenant and public
housing authority (PHA) fraud, waste, and abuse. Unlike other law enforcement
agencies, OIG is a part of the Department and has a vested interest in maintaining
the integrity of Departmental programs.
If you are aware of fraud, waste,
and abuse in HUD's public housing and/or housing choice voucher (HCV) programs,
fill out and send in by fax or mail the OIG
Hotline Complaint Intake Form (MS-Word document). HUD's goal is to root out
fraud and abuse in HUD programs wherever it is found. See the Statement
of Kenneth M. Donohue, Inspector General, Department of Housing and Urban Development,
June 25, 2003 (MS-Word document) for more information.
The basis on
which the OIG, Office of Investigation will consider cases of fraud vary by U.S.
Attorneys Office and by each local prosecuting entity. In general, local prosecutors
will have lower dollar loss criteria than U.S. Attorneys Offices. Plus, there
is flexibility on the dollar amount if the case involves:
- A
municipal, State, or Federal employee
- An
owner with various residences that he/she sublets
- An
individual engaged in other criminal activity
- Other
egregious factors
HUD's
OIG has a dedicated team that handles fraud cases as a result of UIV, including
identity theft without regard to value. If you would like to report such incidences
of fraud, contact your local
HUD OIG office or HUD
OIG Hotline.
Reporting fraud, waste, and abuse can help the government save money. For example,
an OIG investigation in Yonkers, New York, led to the arrest of 31 people for
fraudulently obtaining rental subsidies worth more than $650,000. (Read the June
3, 2003 press release from the United States Attorney for the Southern District
of New York for more information on this case.) Read some of the investigations
in OIG's Semiannual Report to Congress.
Fraud
Prevention
Prevention is the best way to stop fraud. See OIG's Guidance
for Managers of HUD-Assisted Rental Housing Programs (December 2005). Inform
tenants how to prevent fraud and avoid housing assistance scams by providing them
with a copy of OIG's Applying
For HUD Assistance flyer. This flyer is also available in Spanish.