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A FRAUDULENT FRAUD INVESTIGATOR?

Personnel

Fraud investigator fraudulently obtained housing benefits.

A Human Resources Administration public benefits fraud investigator pled guilty to federal charges for fraudulently obtaining Section 8 housing benefits. ALJ Alessandra F. Zorgniotti found that because of respondent's federal guilty plea, the doctrine of collateral estoppel conclusively establishes respondent's fraudulent conduct. Judge Zorgniotti recommended termination from employment.

Human Resources Admin. v. Battle-Black, OATH Index No. 2272/13 (Sept. 10, 2013).

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