How to Identify and Report Section 8 Fraud: Attorney-Reviewed Advice

 

how to report section 8 fraud

The bottom of that menu contains a link to report fraud or another program violation. The Housing Opportunities Commission of Montgomery County makes it easy to report fraud online. If a housing authority does not have an online form, there is likely a fraud hotline available by phone. Full Answer. Examples of Section 8 fraud include people who allow others to live with them without reporting it, people who rent an assisted unit to others and people who claim dependents living with them when they are not, says LexisNexis Risk Solutions. People who don't report income, or who falsify signatures or documentation also commit fraud. How to Report Section 8 Fraud. Section 8 vouchers are essentially cash payments that households can use to pay rent and utilities. Unfortunately, this federal subsidy is often a target of fraud, waste and abuse. In the Poconos case mentioned above, the woman charged with the fraudulent acts was receiving close to $14, per year in government assistance.


How to report section 8 Fraud? | Yahoo Answers


In early Juneprobation officers in the Poconos region of How to report section 8 fraud came across records of two individuals under their supervision and noticed that they shared the same residential address. Under certain terms of probation and supervised release from prison, many individuals are not allowed to associate or live with others who have been convicted of certain offenses.

A closer look revealed that the home was funded by the Housing Choice Voucher Program, how to report section 8 fraud, which is more commonly known as Section 8. The investigation by the Pennsylvania probation officers revealed two major Section 8 violations: A convicted felon residing in a home benefited by housing vouchers, plus an adult earning a full-time salary without reporting it to housing officials.

The probation officers reported the situation to prosecutors, who charged a woman with Section 8 violations and theft by deception. Section 8 vouchers are essentially cash payments that households can use to pay rent and utilities. Unfortunately, this federal subsidy is often a target of fraud, waste and abuse. Unscrupulous people can defraud the Section 8 program in various ways.

One of the most common violations consists of deceptively underreporting income earned. Another violation is to rent a room in the Section 8 home or allow unauthorized people to live in the residence. Since Section 8 programs are handled at the community level, the best way to report compliance issues and suspicious activity is to contact the local housing authority.

Each agency has an internal unit dedicated to receiving reports and investigating alleged violations. Those who report Section 8 fraud can request anonymity. Specific reporting methods range from online forms to telephone calls and personal visits. All investigators ask to be provided with as much information as possible, including identifying information of the suspected perpetrators, photographs, copies of documents, and the alleged scheme. Writing down a detailed explanation that answers questions such as who, what, where, and why are often recommended.

Staying anonymous may prevent the ability to follow up on the status of the investigation. Enter your email address to stay current on legal news how to report section 8 fraud receive special offers, how to report section 8 fraud. Thank you for joining our mailing list! How to Report Section 8 Fraud In early Juneprobation officers in the Poconos region of Pennsylvania came across records of two individuals under their supervision and noticed that they shared the same residential address.

Related Legal Terms. Enter your email address to stay current on legal news and receive special offers Email Thank you for joining our mailing list!

 

Section 8 Fraud Reports Lead To Offenders In Jail - Affordable Housing Online

 

how to report section 8 fraud

 

As HUD explains, Section 8 fraud may result in the termination of assistance benefits, fines of up to $10, and prison time of up to five years. Step. Contact your local police department if you believe that a Section 8 tenant is involved in illegal activity, such as drug use or sale. The bottom of that menu contains a link to report fraud or another program violation. The Housing Opportunities Commission of Montgomery County makes it easy to report fraud online. If a housing authority does not have an online form, there is likely a fraud hotline available by phone. How to Report Section 8 Fraud. Section 8 vouchers are essentially cash payments that households can use to pay rent and utilities. Unfortunately, this federal subsidy is often a target of fraud, waste and abuse. In the Poconos case mentioned above, the woman charged with the fraudulent acts was receiving close to $14, per year in government assistance.