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Fri, 10/26/2018 - 12:00
Press Release
(Source: jerseyshoreonline.com) OCEAN COUNTY – Yet another two have been convicted for fraud for filing false applications for relief following Superstorm Sandy, announced Attorney General Gurbir S. Grewal.
Nikola Lulaj, 45, of Seaside Heights and his wife, Majlinda Lulaj, 32, have been found…
Thu, 11/15/2018 - 12:00
Press Release
A former executive director of a Cleveland community development corporation was arrested this morning for embezzling more than $172,000 from the Collinwood and Nottingham Villages Development Corporation.
Tamiko Parker, 46, of Cleveland, is scheduled to appear on Thursday at 2 p.m. in U.S.…
Tue, 11/20/2018 - 12:00
Press Release
United States Attorney Erica H. MacDonald today announced a federal indictment charging ROBERT ANTHONY COLEMAN, 45, and YOLANDA YVETTE COLEMAN aka YOLANDA YVETTE PITTMAN, 50, with multiple counts related to the theft of more than $248,000 of government funds. ROBERT COLEMAN is also charged with two…
Wed, 12/12/2018 - 12:00
Press Release
John H. Durham. United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 53, of New Haven, waived his right to be indicted and pleaded guilty today in Hartford federal court to one count of theft from programs receiving federal funds.
According to court documents…
Thu, 02/07/2019 - 12:00
Press Release
A contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official.
Martin Fano, 69, was indicted on seven counts of honest services mail and wire fraud.
According to the indictment:
Fano owned and operated ABC Construction LLC, a business that provided…
