Do you know a Public Housing tenant or a Section 8 Housing Choice Voucher (HCVP) participant who is:
Housing fraud is any action or failure to act that allows a Public Housing tenant, Section 8 Housing Choice Voucher Program (HCVP) participant, or HCVP landlord to receive benefits for which the person doesn't qualify. A person who knowingly withholds information, fails to report a change in the family's circumstances, or otherwise engages in activity prohibited by program regulations, is committing an act of fraud.
The vast majority of families receiving housing assistance from the PHA and HCVP landlords are honest and follow program rules. Regardless, the PHA is committed to the integrity and effectiveness of its housing programs and operations. This includes preventing, detecting and prosecuting waste, fraud and abuse when it does happen – including by using tips, whether self-identified or anonymous.
Help keep the money where it belongs--assisting families in need who meet program qualifications. You should report incidences of fraud promptly while the facts are still fresh in your mind. Please use the PHA’s Report Fraud Form ; it's a confidential way to report fraud. Provide as much information as you can. Describe what happened in detail. Around what dates did you notice the suspect activity? Are there documents that support your claim (such as a side contract between the owner and tenant, a phone bill proving residence at another location, etc.)? Also, it's very helpful if you have the names and contact information of people willing to talk to an investigator.
You don’t have to give us your name. Even if you do, it will be kept confidential.
Please submit only one form per incident.
(Apart from fraud, you may observe something that you suspect is unlawful. Suspected crime should always be promptly reported to the Pawtucket Police Department.
The information that you provide to the PHA is strictly confidential. When information is brought forward about possible fraud, the Fraud Investigator conducts an independent investigation--without revealing the name of any person that has brought information to the PHA’s attention. In conducting the investigation, the Fraud Investigator may review documents, interview neighbors, employers and others, conduct surveillance, and question suspects. The Fraud Investigator may review police records, use computer databases of information such as income, assets, and places of residence, and work with other law enforcement agencies.
If the Fraud Investigator finds that a case cannot be proven without using information that would reveal the identity of the informant, the Fraud Investigator will contact you for permission to release your identity. If you don't give permission, your name will not be used but the case may not be able to go forward.
Because of confidentiality requirements, the PHA is not able to make any statements regarding the status of any investigation or results. Investigations and the process of terminating housing assistance and prosecuting the offender can be lengthy. Don't assume that no action is being taken simply because you continue to see the family living in the same unit.
Penalties for Public Housing tenants or HCVP Participants Who Commit Fraud Include:
Penalties for Property Owners Who Commit Fraud Include: