Preet Bharara, the United States Attorney for the Southern District of  New York, and George Venizelos, the Assistant Director in Charge of the  New York Field Office of the Federal Bureau of Investigation (“FBI”),  and Carl E. DuBois, the Sheriff of Orange County, today announced the  unsealing of an Indictment (the “Indictment”) charging 15 defendants,  including 14 defendants with conspiracy to commit bank fraud and wire  fraud in connection with mortgages and other loans secured by properties  in Brooklyn, Manhattan and Monroe in Orange County, New York. The  defendants include several related members of a family, the Rubins, as  well as a real estate attorney and a real estate appraiser.
 
NY  Times     Many of the defendants were on 
Medicaid and were receiving food stamps. One couple even claimed they were homeless.
 
Yet, according to the United States attorney’s office in Manhattan and the 
Federal Bureau of Investigation,  they secured 25 mortgage loans totaling $20 million for residential  properties in Brooklyn, Harlem and Monroe, N.Y., by vastly overstating  their income, net worth and the amounts in their bank accounts. A  majority of the loans, the authorities said, went into default and were  never repaid.
 
Preet Bharara,  the United States attorney in Manhattan, on Thursday charged 15 men and  women, 12 of them members of an extended family, with defrauding banks  and other lending institutions out of the $20 million over a period of  10 years by lying about their assets and debts. Among banks said to have  been defrauded were Bank of America and Credit Suisse First Boston.
 
“They  played the part of prince or pauper, depending on what scam was being  perpetrated,” Mr. Bharara said at a news conference at the federal  courthouse here. “People claimed to be millionaires when it suited them  and claimed to be homeless when it suited them better.”[...] 
A  central figure in the scheme, the indictment said, was Irving Rubin,  58, of Brooklyn, who, it said, considered himself a real estate  developer. Also indicted were his wife, Desiree, 57; his sons Yehuda,  29, of Monroe, and Joel, 33, of Brooklyn; and his brothers Abraham, 51,  Jacob, 41, and Samuel, 59, all of Brooklyn. [...]
One  of the $1 million bails was for Abraham Rubin, who the judge noted had  served a four-month sentence for trying to bribe a “victim witness” with  $500,000 in an unrelated investigation — the case against Nechemya  Weberman, an unlicensed therapist in Brooklyn’s Satmar Hasidic  community. Mr. Weberman was found guilty of sexually abusing a young  client starting when she was 12. [...]
Fraud in government programs in New York is not excusable but it is not unusual see the following 
 An internationally known pianist hid records of his $1 million  Hamptons home to swindle the federal government out of thousands of  dollars in housing subsidies to pay for a TriBeCa apartment, DNAinfo has  learned.
Antonio Fermin, who has performed at Carnegie Hall and  worked as a piano teacher, was arrested and pleaded guilty last Thurs.,  April 5, to illegally receiving  $17,815 in Section 8 housing  funds from July 2004 to September 2009, after failing to disclose he  owned a three-bedroom, 2,700-square-foot hideaway on wooded Ranch Court  in Sagaponack, court records showed. 
An influential Brooklyn rabbi and onetime chaplain in New York City’s  jails who drew notoriety several years ago for arranging a lavish  jailhouse bar mitzvah for an inmate’s son pleaded guilty on Tuesday to  making false statements in connection with a federal housing fraud  scheme.
A longtime welfare fraud investigator for city government was fired  after pleading guilty to committing housing fraud against the federal  government, The Post has learned.
Anti-fraud prober Sylvia Battle-Black, a 17-year veteran of the Human  Resources Administration, admitted lying about her income to obtain  $62,376 in government-subsidized housing benefits from 2006 to 2011,  prosecutors said.
Incredibly, Black for six years didn’t disclose on her applications  for Section 8 housing that she was employed as a HRA fraud investigator  since 1996. 
A New York City teacher was arrested yesterday and faces charges that she stole almost $40,000 in illegal housing subsidies.
Monique Ellis, 39, is a special education teacher at P.S. 180 in  Brooklyn. According to the city's Department of Investigation, she lied  about her annual income between 2003 and 2007, allowing her to steal  $39,968 from the New York City Housing Development Corp.