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Mon, 12/07/2015 - 19:00
Press Release
(Source: nj.gov) TRENTON – Acting Attorney General John J. Hoffman announced that eight 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…
Mon, 02/15/2016 - 19:00
Press Release
(Source: USAO NY) Preet Bharara, the United States Attorney for the Southern District of New York, and Christina Scaringi, Special Agent in Charge of the Department of Housing and Urban Development - Office of Inspector General (“HUD-OIG”), announced the unsealing of a Complaint against the…
Wed, 06/15/2016 - 20:00
Press Release
(OAG, NJ) TRENTON – Acting Attorney General Robert Lougy 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…
Mon, 08/22/2016 - 20:00
Press Release
(OAJ, NJ) TRENTON –Attorney General Christopher S. Porrino announced that nine additional individuals have been charged criminally with filing fraudulent applications for federal relief funds related to Superstorm Sandy. Since March 2014, the Attorney General’s Office has filed criminal charges…
Tue, 09/27/2016 - 20:00
Press Release
(USAO ,NY) Preet Bharara, the United States Attorney for the Southern District of New York, and Mark G. Peters, Commissioner of the New York City Department of Investigation (“DOI”), announced today the filing of criminal charges against six defendants for participating in long-running schemes to…
Sun, 01/29/2017 - 19:00
Press Release
TRENTON –Attorney General Christopher S. Porrino announced that five additional individuals have been charged criminally 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 81…
Mon, 05/29/2017 - 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 91…
Wed, 09/13/2017 - 20:00
Press Release
A criminal complaint was unsealed today in federal court in Brooklyn charging Nagwa Elsilimy and Ahmed Arafa with fraud by making false statements to the Federal Emergency Management Agency (FEMA) and the United States Department of Housing and Urban Development (HUD) in connection with their…
Thu, 10/19/2017 - 20:00
Press Release
BOSTON – A Taunton woman was sentenced today in federal court in Boston for concealing information and making false statements in order to receive Social Security disability benefits and Section 8 housing assistance to which she was not entitled.
Marisha Ebanks, 41, was sentenced by U.S.…
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…
