If fraud is discovered, what must the owner do?

When fraud is discovered in a multifamily housing context, the owner has a range of actions they may pursue to address the issue effectively. Each option listed plays a role in the overall response to fraud, supporting the conclusion that all of these actions could be appropriate depending on the specific circumstances and the nature of the fraud involved.

Beginning the eviction process is a necessary step when a resident's fraudulent actions violate the terms of their lease agreement, especially if these actions can be categorized as lease violations. This process ensures that the owner can reclaim their property in a lawful manner.

Filing a civil action against the resident can serve to recover any financial losses incurred as a result of the fraud. This step is particularly relevant if the fraud has caused direct monetary damage, such as non-payment of rent or misuse of services.

Additionally, filing a criminal case against the resident may be warranted, especially if the fraud involved criminal activities such as identity theft or falsification of documents. This action helps to uphold the law and deter future fraudulent behavior.

Thus, the option indicating that all of these actions may need to be taken reflects the multifaceted approach needed to address fraud in a comprehensive and legal manner. Each action serves a unique purpose in protecting the property owner's interests and maintaining the integrity