July 6, 2022


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Bay Space girl pays $117,000 to settle False Claims Act allegations for jobless meals stamps and mortgage aid

A Vallejo girl has agreed to resolve allegations that she violated the False Claims Act to obtain meals stamps and monetary help by means of a mortgage aid program, a U.S. lawyer in Sacramento has mentioned.

Dorothy Natividad has paid $116,900 in damages and civil penalties to resolve allegations that she knowingly made false statements to acquire advantages from each the Meals Help/Supplemental Vitamin Program, or SNAP, and of the “Hold Your Dwelling California” unemployed mortgage aid program, Phillip A Talbert, the U.S. Lawyer for the Japanese District of California, introduced Tuesday in Sacramento.

The Mortgage Help Program was a federally funded program to assist California owners struggling to pay their mortgages as a result of monetary hardship, Talbert added in a information launch.

“Hold Your Dwelling California” was funded by the Hardest Hit Fund, established in 2010 to offer aid to households in states exhausting hit by the financial and housing downturn attributable to the monetary disaster greater than a decade in the past.

The civil settlement resolves allegations that between April 2014 and August 2016, Natividad hid greater than $100,000 of family earnings that will have disqualified her from receiving help by means of this mortgage aid program. America additionally alleged that she hid earnings that will have disqualified her from collaborating in SNAP, Talbert famous.

“The False Claims Act is a useful device in guaranteeing that public help program funds are solely spent on eligible people,” Talbert mentioned. “This settlement demonstrates how the pursuit of civil cures underneath the FCA and interagency cooperation can be utilized to recuperate fraudulently obtained advantages that ought to have gone to actually weak households.”