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Fraud Allegation Form Housing Authority of the County of Santa Clara Hacsc
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People also ask
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What does the HUD investigate?
The Office of Investigation (OI) conducts criminal and administrative investigations to prevent fraud, waste, and abuse in HUD programs. OI has 7 regional offices and 39 field offices.
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What are HUD violations for housing?
It is illegal discrimination to take any of the following actions because of race, color, religion, sex, disability, familial status, or national origin: Refuse to rent or sell housing. Refuse to negotiate for housing. Otherwise make housing unavailable.
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Can you report someone to the hud?
If you are aware of fraud, waste, and abuse in HUD's public housing and/or housing choice voucher (HCV) programs, fill out the OIG Hotline Complaint Intake Form (https://.hudoig.gov/report-fraud/hotline-report-form).
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What happens if you lie for low-income housing?
They can verify income through all sources (bank, IRS, etc). If they discover unreported income, that's a federal crime. It's possible that you will be disqualified from any future housing programs and prosecuted.
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How do I report welfare fraud in Santa Clara County?
If you believe someone has engaged in fraudulent activity in the County of Santa Clara, contact one of these offices: Call the IHSS Program Integrity Line at (408) 792-1782 or email us at IHSS-QAPI@ssa.sccgov.org.
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What are two common fraud schemes?
Consumer Fraud Schemes Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
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What is an example of hud fraud?
Other examples are when they may steal rental or laundry receipts; falsify deposits, checks or other accounts; or write bonuses to themselves. They may hire “ghost” employees and convert the payroll checks for their own use. They may use staff, materials, or equipment for personal use, which is also a fraud.
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How to report housing fraud in Santa Clara County?
SCCHA wants to get help to families who need it. Please help us keep the system honest. Online. Simply fill out our Fraud Allegation Online Form. View Form. In Person. Visit our offices at 505 W. Julian Street. ... Call. Call our main line at (408) 275-8770. You may also request a form to be mailed to you.
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