Filter search results using the following criteria
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…
Wed, 10/26/2016 - 20:00
Press Release
(USAO, NY) Preet Bharara, the United States Attorney for the Southern District of New York, announced today that MICHAEL BARNETT, a real estate developer, was sentenced today by U.S. District Judge Kenneth M. Karas to 37 months in prison for conspiring to defraud lenders and make false statements…
Tue, 01/22/2013 - 19:00
Press Release
Sun, 10/28/2012 - 20:00
Press Release
Washington — Today, in a press conference with the Department of Justice, the HUD OIG warns the American public to beware of mortgage scam operations. As part of the work under the Financial Fraud Enforcement Task Force (FFETF), HUD OIG is partnering with other law enforcement agencies to…
Sun, 12/09/2012 - 19:00
Press Release
Jackson, TN – Kimberly King Harvey, 42, of Soddy Daisy, TN, was sentenced last week to 36 months in federal prison by U.S. District Judge J. Daniel Breen following her guilty plea to one count of aggravated identity theft, one count of mail fraud, and one count of making false statements, announced…
Thu, 05/16/2013 - 20:00
Press Release
Tue, 04/30/2013 - 20:00
Press Release
Thu, 04/25/2013 - 20:00
Press Release
Tue, 04/16/2013 - 20:00
Press Release
Sun, 04/07/2013 - 20:00
Press Release
