Arizona Man Sentenced for $13,784 HUD Funding Fraud
A Phoenix resident was sentenced on July 9, 2025, after defrauding the U.S. Department of Housing and Urban Development (HUD) out of $13,784, highlighting ongoing efforts to protect federal housing assistance programs. The sentencing underscores a commitment to accountability for those who exploit resources intended for vulnerable communities.
Details of the Fraudulent Scheme
Jalil Al-Kinani misrepresented his employment status and income to illegally obtain housing assistance between June 2019 and November 2020. According to officials, Al-Kinani falsely claimed unemployment and a monthly income of approximately $100 on his HUD paperwork. In reality, he was employed and earned roughly $59,952.72 during that period – a figure that would have immediately disqualified him from receiving aid.
This deliberate misrepresentation allowed Al-Kinani to receive $13,784.00 in financial assistance from HUD to which he was not entitled. He was ultimately convicted of Compounding, classified as a Class 6 undesignated offense.
Official Response and Commitment to Accountability
“When individuals steal taxpayer-funded resources meant to help our most vulnerable neighbors, they’re not just committing fraud—they’re undermining the systems that keep families housed and communities stable,” stated Arizona Attorney General Kris Mayes. “My office will continue to work closely with HUD OIG and our law enforcement partners to hold those individuals accountable and protect critical housing programs that Arizonans rely on.”
A representative from the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) echoed this sentiment. “This outcome reinforces our commitment to protecting the integrity of taxpayer funded programs that are meant to provide critical housing assistance to the most vulnerable in our communities,” they said. “HUD OIG remains steadfast in our resolve to working with the State of Arizona Attorney General’s Office and our law enforcement partners to bring justice to individuals who steal federally funded resources and undermine systems designed to assist those most in need.”
Restitution and Future Enforcement
As part of his sentencing, Al-Kinani was ordered to 18 months of supervised probation and is required to pay full restitution of $13,784.00 to HUD. This case serves as a warning to others considering similar fraudulent activity and demonstrates the collaborative efforts of state and federal agencies to safeguard public funds. The ongoing partnership between the Arizona Attorney General’s Office and HUD OIG signals a continued focus on protecting vital housing programs for those who legitimately require assistance.
