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Thu, 12/19/2013 - 19:00
Press Release
United States Attorney Carmen M. Ortiz - District of Massachusetts
DEVELOPER SENTENCED TO 12.5 YEARS IN PRISON FOR ORCHESTRATING MASSIVE MORTGAGE FRAUD INVOLVING OVER $7 MILLION IN LOSS
FOR IMMEDIATE RELEASE
CONTACT: CHRISTINA DiIORIO-STERLING
PHONE: (617)748-3356
E-MAIL: …
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…
Tue, 03/17/2015 - 20:00
Press Release
TRENTON, NJ—A Hudson County, New Jersey, man, today admitted to colluding with other contractors to secure projects funded by U.S. Department of Housing and Urban Development grants, U.S. Attorney Paul J. Fishman announced.
John Youngclaus, 43, of Bayonne, New Jersey, pleaded guilty before U.S.…
Tue, 03/31/2015 - 20:00
Press Release
NEWARK, NJ—An inspector at the Union City Community Development Agency (UCCDA) today admitted conspiring with contractors to rig the selection process for home improvement, sidewalk replacement and other projects, causing losses of at least $400,000, U.S. Attorney Paul J. Fishman announced.
Johnny…
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…
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, 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…
Wed, 05/25/2016 - 20:00
Press Release
TRENTON, N.J. – A Piscataway, New Jersey, man today admitted conspiring with employees of Bayway Lumber in Linden, New Jersey, to use phony invoices to defraud the Plainfield Board of Education, resulting in losses of $19,927, U.S. Attorney Paul J. Fishman announced.
Robert E. Banks, 54, pleaded…
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,…
