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Housing assistance fraud cases

Federal prosecutions and settlements involving housing assistance, compiled from Justice Department announcements, with a state-by-state breakdown.

DOJ announcements
30
Since January 20, 2025
Sentencings
14
Charged 7 · Pleaded guilty 5
Largest amount named
$12M
alleged loss · 2026

Housing fraud cases by state

Where to report housing assistance fraud

Full steps and reward rules: how to report housing assistance fraud.

Latest announcements

DateAnnouncementStateStageAmount
2026-09-16Two Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer DollarsCaliforniaCharged$12M
2026-09-162 Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer DollarsCaliforniaCharged$7.5M
2026-09-08Missouri Man Sentenced for $284,000 Pandemic Rental Assistance FraudMissouriSentenced$284K
2026-08-07Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money launderingWashingtonConvicted at trial$515K
2026-07-30Tallahassee Woman Federally Indicted for Defrauding Tallahassee Housing Authority of $378,000FloridaCharged$378K
2026-07-14Former executive director of Hinesville Housing Authority indicted for defrauding housing agencyGeorgiaCharged—
2026-07-08Former Santa Fe Nonprofit Executive Agrees to Pay $735,000 to Resolve HUD Grant Fraud AllegationsNew MexicoCivil settlement$735K
2026-05-22Former Senior Vice President of Atlanta Housing Authority Sentenced to Prison for Housing Assistance Fraud and Pandemic Relief FraudGeorgiaSentenced—
2026-05-12Kapaa Woman Sentenced to 40 Months in Prison and Ordered to Pay Over 126 Thousand Dollars for Scheme to Defraud COVID-19 Pandemic Rental and Utility Assistance ProgramHawaiiSentenced$126K
2026-04-30Madison County Woman Sentenced to More than Two Years in Prison for Soliciting BribesAlabamaSentenced—
2026-02-20Former Jail Nurse Guilty of Four Fraud Schemes and Possession with Intent to Distribute OxycodoneLouisianaPleaded guilty—
2026-02-06Colombian National Convicted of Voter Fraud; Federal Benefit Fraud; and Identity Theft OffensesMassachusettsConvicted at trial$400K
2026-01-29Former Palatka Housing Authority Employee Sentenced to Prison for Theft of Federal FundsFloridaSentenced$155K
2026-01-29Former Bostonian of the Year Sentenced for FraudMassachusettsSentenced$106K
2025-12-19Dominican National Indicted for Emergency Rental Assistance COVID-19 Relief Fraud and Aggravated Identity TheftMassachusettsCharged$137K
2025-11-25All 70 NYCHA Employees Charged In February 2024 Sweep Convicted Of Bribery, Fraud, Or Extortion OffensesNew YorkConvicted at trial$2.1M
2025-09-22Former Director of Boston Nonprofit Pleads Guilty to Fraud ChargesMassachusettsPleaded guilty—
2025-09-19Former Palatka Housing Authority Employee Pleads Guilty To Theft Of Federal FundsFloridaPleaded guilty$155K
2025-09-10Florida Man Sentenced to 6.5 Years in Prison for $5 Million Fraud Scheme Involving Western Pennsylvania Rental PropertiesPennsylvaniaSentenced$5M
2025-08-28Former Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief ProgramMassachusettsCharged$100K
2025-08-11Former Dover Interfaith Mission for Housing Employees Plead Guilty to Stealing Federal FundsDelawarePleaded guilty$600K
2025-08-06Former Amarillo Employee Sentenced to 18 Months in Federal Prison for Embezzling HUD Program FundsTexasSentenced$121K
2025-07-1071-Year-Old Repeat Felon Sentenced to 15 Months for Defrauding Taxpayer-Funded ProgramDistrict of ColumbiaSentenced$39K
2025-06-03Illinois Woman Sentenced to 24 Months in Prison And Ordered to Repay $352,300 in RestitutionIndianaSentenced$352K
2025-05-27Juniata County Woman Sentenced To Six Months' Home Confinement For Social Security And Housing Choice Voucher Program FraudPennsylvaniaSentenced$141K

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 30 in the database.

Frequently asked questions

Where do I report housing assistance fraud?

HUD Office of Inspector General hotline: Fraud in public housing, vouchers and HUD grants. America.gov/fraud (WHIP reward portal): Required route if you want a WHIP award of $10,000–$30,000.

Can I get a reward for reporting housing assistance fraud?

Yes. Department of Housing and Urban Development programs are covered by the federal WHIP program, which pays $10,000–$30,000 per tip that leads to criminal charges. Larger cases can be brought under the False Claims Act, which pays 15–30% of what the government recovers.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. HUD OIG hotline
  3. U.S. Department of Justice press releases (justice.gov/news)