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NCJ Number: 31063 Add to Shopping cart Find in a Library
Title: WHITE-COLLAR CRIME STRIKES HOME - FHA (FEDERAL HOUSING ADMINISTRATION)-RELATED FRAUDS
Journal: FBI LAW ENFORCEMENT BULLETIN  Volume:44  Issue:12  Dated:(DECEMBER 1975)  Pages:12-15
Author(s): ANON
Corporate Author: Federal Bureau of Investigation
US Dept of Justice
United States of America
Date Published: 1975
Page Count: 4
Sponsoring Agency: Federal Bureau of Investigation
Washington, DC 20535-0001
Publisher: https://www.fbi.gov 
Format: Article
Language: English
Country: United States of America
Annotation: SINCE 1972 THE FBI, WITH ASSISTANCE FROM THE INTERNAL REVENUE SERVICE AND THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, HAS PURSUED A COMPREHENSIVE PROGRAM TO ELIMINATE FRAUD AND CORRUPTION IN FHA PROGRAMS.
Abstract: CONCENTRATION HAS BEEN ON FRAUD INVOLVING SINGLE FAMILY HOMES, AREA MANAGEMENT BROKERS, WHO ARE CHARGED WITH THE MAINTENANCE, REPAIR AND RESALE OF FHA-ACQUIRED PROPERTY, AND MULTI-FAMILY DWELLINGS. SOURCES OF DOCUMENTATION ARE SUGGESTED FOR PROVING FRAUD IN EACH OF THESE AREAS. IN THE THREE YEARS SINCE THE INCEPTION OF THIS PROGRAM. THE DEPARTMENT OF JUSTICE REPORTS THAT ITS CASELOAD OF FHA-RELATED FRAUD HAS DOUBLED.
Index Term(s): Consumer fraud; Federal Bureau of Investigation (FBI); Federal programs; Fraud; Internal Revenue Service; US Department of Housing and Urban Development; White collar crime
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