Owner's On-Site Employees Falsified Tenant Eligibility

HUD’s Office of Inspector General (OIG) audited a project-based Section 8 site after receiving a complaint of potential fraud. In October 2015, HUD’s OIG received a complaint that a tenant had been denied assistance at a different apartment complex. The tenant was listed as an assisted tenant at the investigated site, although she had moved out two years earlier. The complainant also alleged that she paid cash to rent the unit when she lived at the site.

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