False Claims Act Litigation Consulting
Bridging the evidence gap in Section 8 False Claims Act cases. Specialized theories. Proven federal investigative standards. Higher intervention rates.
Most Qui Tam firms decline Section 8 fraud leads not for a lack of merit, but for a lack of clarity.Evidence in Housing Choice Voucher Program cases is often buried in hundreds of disparate HAP contracts, tenant ledgers, and HUD certifications. Without a specialized investigative audit, the document trail is too dense, the Scienter too buried, and materiality can seem cloudy.I bridge the gap. By applying federal investigative standards to your raw evidence, I deliver a DOJ-Ready Case that proves intent and maps every violation to the specific federal regulations (24 CFR Part 982) that trigger intervention.Stop declining viable leads. Start filing with precision. From case triage and intake to settlement or verdict, I work with you to deliver high-quality, pre-packaged cases that federal agencies and prosecutors won't ignore.
| Phase | Service | Deliverable |
|---|---|---|
| I. | Case Viability Audit | Flat-fee vetting of evidence against 24 CFR Part 982 and related regulations with detailed investigative analysis of strengths, weaknesses, and next steps |
| II. | Disclosure Architecture | Drafting the official Relator’s Statement for DOJ/Agency submission. |
| III. | Litigation Support | Expert analysis and rebuttal support for DOJ presentations; continuous post-Intervention support to aid Relator's counsel and the Government in successful outcomes. |
Retired Office of Inspector General (OIG) Special Agent and Program Manager with over twenty years of experience leading and conducting complex investigations within the False Claims Act and admninistrative remedies landscape.
-
Deep-domain focus on Section 8 / Housing Choice Voucher Program landlord liability theories including "Side Payment" practices, HQS/Housing Standards Certifications, Rent Comparability, Sexual Harassment/Discrimination, and Identity of Interest theories.
-
Recognized by the Department of Justice for "first of their kind" applications of False Claims Act liability theories to HCVP landlord practices impacting vulnerable participants and taxpayer funds.
Dennis Madarang, MA, CFE
Follow my Section 8 FCA Updates on LinkedIn, or contact me below for a complimentary copy of my 2026 Section 8 Fraud Intake Checklist.
Dennis Madarang, MA, CFE
© 2026 CivilFrauds Litigation Consulting LLC. All rights reserved.