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Wed, 10/31/2018 - 11:23
Press Release
(Source: insidernj.com) 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…
Mon, 09/21/2015 - 20:00
Press Release
TRENTON – Acting Attorney General John J. Hoffman 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 37…
Wed, 03/23/2016 - 20:00
Press Release
(Source: USAO, MS) Hattiesburg, Miss – Kenneth Fairley, 62, of Hattiesburg, and Artie Fletcher, 55, of Picayune, have been charged in a federal indictment with a scheme to defraud the U.S. Department of Housing and Urban Development (HUD), announced U.S. Attorney Gregory K. Davis, IRS Criminal…
Wed, 04/20/2016 - 20:00
Press Release
(Source: OAG NJ) TRENTON – Acting Attorney General Robert Lougy announced that seven 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, 06/06/2016 - 20:00
Press Release
(USAO, NJ) NEWARK, N.J. – The sole proprietor of a company that purportedly provided internet research and technology consulting services to the Newark Watershed Conservation and Development Corporation (NWCDC) today admitted that she failed to report substantial income she received from the NWCDC,…
Sun, 07/10/2016 - 20:00
Press Release
NEWARK, N.J. – A West Orange, New Jersey, man who was the sole proprietor of two companies that purportedly provided printing and digital marketing services to the Newark Watershed Conservation and Development Corporation (NWCDC) today admitted his role in a conspiracy to fraudulently bill the…
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, 10/25/2016 - 20:00
Press Release
(Source: USAO, NJ) NEWARK, N.J. – An inspector at the Union City Community Development Agency (UCCDA) was sentenced today to 20 months in prison for conspiring with contractors to rig the selection process for home improvement, sidewalk replacement and other projects, causing losses of at least…
Sun, 02/26/2017 - 19:00
Press Release
TRENTON, N.J. – A Hudson County, New Jersey, man, who served as the senior accountant of the City of Bayonne Department of Community Development (CBDCD) was sentenced today to 21 months in prison for accepting $65,000 in bribe payments in exchange for his assistance in awarding projects funded by…
Thu, 02/19/2015 - 19:00
Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DAVID J. BERTNAGEL, 41, of Thomaston, waived his right to indictment and pleaded guilty today in Bridgeport federal court to theft and tax charges stemming from his embezzlement of more than $800,000 from the…
