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Prevention and Detection of Fraud Related to Hurricane Katrina - HUD

Prevention and Detection of Fraud Related to Hurricane Katrina - HUD

Prosecution

Prosecution of Katrina Unit Cases Prosecution of Homeowner Assistance Program application fraud cases rests with the U.S. Attorney’s Office Prosecution of Homeowner Assistance Program contractor fraud cases rests with the U.S. Attorney’s Office, the Mississippi Attorney General’s Office, or the local District Attorney Successful prosecutions by the U.S. Attorney’s Office related to the Homeowner Assistance Program application fraud include such charges as: • False claims • Knowingly and willfully making false and fraudulent material statements or representations • Stealing or knowingly converting funds to his own use • Wire fraud • Mail fraud

Current Results of Katrina Unit’s s Investigations Referred for prosecution: 26 Homeowner Assistance Program application fraud 5 Contractor fraud Indictments: 9 Homeowner Assistance Program application fraud Guilty pleas: 8 Homeowner Assistance Program application fraud Gone to trial: 1 Homeowner Assistance Program application fraud Guilty verdicts: 1 Homeowner Assistance Program application fraud

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