Section 8 whistleblowers should report suspected violations to local housing authorities, recommends The Law Dictionary. These agencies host units that specialize in receiving fraud reports and investigating the resulting allegations. When reporting, whistleblowers should furnish investigators with as much information as possible.Continue Reading
Evidence that can be used to back allegations of Section 8 fraud includes photographs, detailed descriptions of the scheme, documents and information that can be used to identify the alleged perpetrators, explains The Law Dictionary. When reporting, whistleblowers may request to remain anonymous.
The U.S. Department of Housing and Urban Development oversees the Section 8 program, explains The Law Dictionary. Officially known as the Housing Choice Voucher Program, the scheme provides cash payments to qualifying families for paying utilities and rent.
Unfortunately, the program is a frequent target of fraud, explains The Law Dictionary. Typical schemes include failure to report additional income, fraudulently renting out rooms and allowing unauthorized people, such as convicted individuals on probation, to live in Section 8 homes. Other violations include failing to report when children move elsewhere, forging signatures or documents, and receiving Section 8 payment for units from which program participants have vacated, explains the Housing Authority of the County of Alameda.
Section 8 violators may be prosecuted and required to repay fraudulently acquired payments, warns the Housing Authority of the County of Alameda. They may also be suspended or permanently barred from the program.Learn more about Crime