Brooklyn 'Millionares' Busted for Stealing $1.3 Mil in Benefits, Feds Say
(Source: dnainfo.com) WILLIAMSBURG — Three Brooklyn couples, including a landlord with properties all over the borough, were arrested Tuesday on charges of defrauding the government of $1.3 million worth of benefits.
Shlomo Kubitshuk, 38, and his wife Rachel, 39, Naftali, 40, and Hinda Englander, 41, and Leib, 39, and Devorah Teitelbaum, 36, were accused of lying about their income to the federal government as far back as 2001 in order to...
Article
Septiembre 27, 2016
Property Manager At Section 8 Apartment Complex Arrested For Embezzling Government Funds
(Source: USAO NY) Preet Bharara, the United States Attorney for the Southern District of New York, and Christina Scaringi, Special Agent in Charge of the Department of Housing and Urban Development - Office of Inspector General (“HUD-OIG”), announced the unsealing of a Complaint against the property manager, CARL IMMICH, for engaging in fraudulent schemes to embezzle funds from Harriet Tubman Terrace Apartments (“Tubman Terrace”), a Section 8...
Press release
Febrero 15, 2016
A Primer for PHA Commissioners
This bulletin provides an overview of areas in which to prevent fraud and mismanagement. All public housing agency (PHA) commissioners should know steps to take in maintaining integrity at their PHA. HUD-OIG will issue more in-depth coverage for each of these areas in future bulletins.
Fraud bulletins or alert
Is Fraud Worth it? - Now in Multiple Languages
Now you can read this important message in several languages!
Is Fraud Worth it? - In Arabic
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Is Fraud Worth it? - In Russian
Is Fraud Worth it? - In Spanish
Is Fraud Worth it? - In Mandarin