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Sun, 02/25/2018 - 19:00
Press Release
TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged five new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total number of defendants…
Wed, 05/16/2018 - 20:00
Press Release
United States Attorney John H. Durham and Connecticut Attorney General George Jepsen today announced that COMMUNITY RENEWAL TEAM and its president, LENA RODRIGUEZ, have entered into a civil settlement agreement with the United States and the State of Connecticut and have paid $362,000 to resolve…
Mon, 06/11/2018 - 20:00
Press Release
LOS ANGELES – A federal jury in Los Angeles convicted a U.S. Customs and Border Protection (CBP) officer for abusing a program that provided discounted homes to law enforcement officers and misleading an investigator during a background investigation for security clearance.
Kanit Kunnaragthai, 49,…
Thu, 06/28/2018 - 20:00
Press Release
TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged four new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total number of defendants…
Sun, 07/22/2018 - 20:00
Press Release
TRENTON – Attorney General Gurbir S. Grewal announced that a man who worked at a state-operated housing recovery center in Newark after Superstorm Sandy has been indicted on charges that he demanded thousands of dollars in bribes and fictitious fees from storm victims, fraudulently representing to…
Wed, 07/25/2018 - 20:00
Press Release
Earlier today, Nagwa Elsilimy pleaded guilty at the federal courthouse in Brooklyn to disaster relief fraud in connection with obtaining more than $750,000 in disaster relief from New York City’s Build It Back program and the Federal Emergency Management Agency in the aftermath of Hurricane Sandy. …
Wed, 08/01/2018 - 20:00
Press Release
Ocean County Prosecutor Joseph D. Coronato today announced the arrest of Robert William Brower, Jr., 45, of Seaside Heights, NJ, after an eighteen month joint investigation by the Ocean County Prosecutor’s Economic Crimes Unit, the U.S Department of Housing and Urban Development and the New Jersey…
Thu, 08/23/2018 - 20:00
Press Release
The former head of the City of Cleveland’s demolition department was charged in federal court with soliciting and accepting bribes from contractors in exchange for preferential treatment.
Rufus Taylor, 60, was charged in a criminal information with one count of bribery in a federally funded program…
Mon, 09/03/2018 - 20:00
Press Release
TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged four new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total number of defendants…
