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Twelve people (including 11 residents and one site owner) were charged with defrauding HUD and the Miami-Dade Housing Agency (MDHA) of more than $300,000 in rental assistance funds. They have been indicted on charges that include public assistance fraud, organized scheme to defraud, grand theft, identity theft, and conspiracy.
Known as “Operation Double-Dip,” this aggressive fraud and abuse investigation was conducted by the Office of the Inspector General's special agents in cooperation with state agencies.
