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Tue, 03/15/2016 - 20:00
Press Release
(Source: USAO, NY) Robert L. Capers, United States Attorney for the Eastern District of New York, David A. Montoya, Inspector General for the Department of Housing and Urban Development, and Frederick W. Gibson, Acting Inspector General for the Federal Deposit Insurance Corporation today announced…
Wed, 03/16/2016 - 20:00
Press Release
(Source: USAO, LA) LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that the former director of the Morgan City Housing Authority and two former employees were arraigned today on charges related to theft of half a million dollars.
Charles E. Spann, 78, of Kingsport,…
Tue, 03/22/2016 - 20:00
Press Release
(Source: USAo, CT) Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ARIA MALEKI, 33, of Santa Ana, Calif., pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to conspiring to defraud homeowners across the United States who were…
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…
Mon, 03/28/2016 - 20:00
Press Release
(Source: USAO, WA) A SeaTac man who used a second identity to defraud public assistance programs for more than 20 years was convicted late yesterday of multiple federal felonies following a three day jury trial, announced U.S. Attorney Annette L. Hayes. TRAVIS EDWARD FISCHER, 49, lived with his…
Tue, 04/05/2016 - 20:00
Press Release
(Source: USAO, NJ) NEWARK, N.J. – A compliance officer with the Union City Community Development Agency (UCCDA) today admitted that he manipulated the contractor selection process for federally funded residential rehabilitation and sidewalk replacement projects, causing losses of $40,000 to…
Thu, 04/07/2016 - 20:00
Press Release
(Source: USAO, NJ) NEWARK, N.J. – A real estate developer and landlord of commercial buildings in Palisades Park, New Jersey, today admitted soliciting a $50,000 bribe payment to a Palisades Park borough official, U.S. Attorney Paul J. Fishman announced.
Chung S. Kho, 68, of Fort Lee, New Jersey,…
Wed, 04/13/2016 - 20:00
Press Release
(Source: USAO, ME) Contact: Donald E. Clark
Assistant United States Attorney
Tel: (207) 780-3257
Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Timothy P. Gallagher, 46, of Jay, Maine, pled guilty today in U.S. District Court to federal program fraud.
According to…
Tue, 04/19/2016 - 20:00
Press Release
(Source: USAO, CT) Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Bridgeport has returned a superseding indictment charging BRADFORD BARNEYS, 50, of Odenton, Maryland, with conspiring with TIMOTHY W. BURKE in a long-running…
Tue, 04/19/2016 - 20:00
Press Release
BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that a federal grand jury has returned a 24 count indictment charging Gregory Gibbons, 50, of Thornwood, NY; Julio Rodriguez, 51, of Bronx, NY; Laurence Savedoff, 42, of New City, NY, and Tina Brown, 40, of Bronx, New York with…
