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Mon, 07/24/2017 - 20:00
Press Release
TRENTON, N.J. – A former salesman at Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities, today admitted his role in a scheme to defraud customers and lying to a federal grand jury, Acting U.S. Attorney William E.…
Thu, 07/20/2017 - 20:00
Press Release
ALEXANDRIA, Va. – Three California residents were sentenced today to a combined 39 years in prison for their roles in a nationwide, multi-year “home mortgage modification” fraud that scammed thousands of vulnerable victims out of at least $11 million.
Sammy Araya, 41, of Santa Ana, was sentenced…
Wed, 07/26/2017 - 20:00
Press Release
CITYSIDE MANAGEMENT CORPORATION PAYS $4.3 MILLION TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Office of the United States Attorney
Eastern District of California
U.S. Attorney Phillip A. Talbert
FOR IMMEDIATE RELEASE
Wednesday, July 26, 2017
www.justice.gov/edca
CONTACT: LAUREN HORWOOD
PHONE:…
Thu, 07/27/2017 - 20:00
Press Release
TRENTON –Attorney General Christopher S. Porrino announced that five additional individuals were charged criminally today with filing fraudulent applications for federal relief funds related to Superstorm Sandy. Since March 2014, the Attorney General’s Office has filed criminal charges against 96…
Mon, 07/31/2017 - 20:00
Press Release
LITTLE ROCK—Patrick C. Harris, Acting United States Attorney for the Eastern District of Arkansas, Tracey D. Montaño, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation Division, and Phyllis G. Robinson, Special Agent in Charge, U.S. Department of Housing and Urban…
