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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…

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Cityside Management Corporation Pays $4.3 Million to Resolve False Claims Act Allegations

Five More Individuals Charged With Filing False Applications for Superstorm Sandy Relief Funds

Couple Sent to Prison for Scheme to Steal HUD Funds Intended for the Cotton Plant Housing Authority

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