---
title: Owner submitting fraudulent invoices to HOA
description: One of our eight owners has been submitting a fraudulent invoice every month for one year's worth of HOA dues.
---

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# Owner submitting fraudulent invoices to HOA

| [Budgets & Finance](https://www.condoassociation.com/blog/topic/budgets-finance) |   [California](https://www.condoassociation.com/blog/topic/california) |  

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## What do you think? Question:

One of our eight owners has been submitting a fraudulent invoice every month for one year's worth of HOA dues. She has not discussed this with the board, she simply continues to submit the invoice despite requests she stop. Is this fraud? She runs a 501c3 herself and should know the problems of an association.

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## What do you think? Answers (7)

#### What are your thoughts on this topic?

***Comments and postings are not legal advice**, but are the opinions of our readers. This forum and its contents are being monitored. Please be respectful of each other. *  
  

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