We audited the U.S. Department of Housing and Urban Development’s (HUD) temporary policy for endorsement of loans with COVID-19 forbearance activity because an analysis of data in HUD’s systems showed that there may have been loans that did not comply with the policy’s requirements. The policy was one aspect of HUD’s broader emergency response to COVID-19, which also included an eviction moratorium and loan forbearance for borrowers experiencing financial hardship. The objectives of the audit were to determine (1) whether HUD’s temporary endorsement policy related to COVID-19 forbearance...

Full Details: Oversight.gov Report Page

Audit | 5/15/2023

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud

HUD Can Improve Oversight of Its Temporary Endorsement Policy for Loans in COVID-19 Forbearance

Glossary

Glossary name will go here