Press Releases

Filter search results using the following criteria

Date Range

Oversight

Topic

    13 Results
    Clear
    Include Archived Content Content manually marked as archived is hidden from search results by default.

    Staten Island Resident Pleads Guilty to Disaster Relief Fraud

    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. …

    Sandy Fraud Prosecutions Continue

    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…

    Police Officer & Wife From Ocean County Convicted Of Sandy Fraud

    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…