Search Term Techniques
When searching with multiple terms consider wrapping the words in quotes "terms here" to search on the whole set of terms over individual words.
New Jersey Contractor Pleads Guilty to Stealing Disaster Relief Funds
					
(Source: Newsweek.com)
A New Jersey man pleaded guilty to financial theft, money laundering and drug charges on Monday after admitting to taking cash from a Hurricane Sandy victim.
Ocean County prosecutor Bradley Billhimer said yesterday that Robert Brower, 45, of Seaside Heights, acknowledged he Read More
				
				January 31, 2019 
                                        					
											News
										
											Article
										
					
                                        				Man defrauds housing authority; Concealed income through firearms sales
					
(Source: brownsvilleherald.com)
A man admitted to defrauding the Brownsville Housing Authority Tuesday afternoon by concealing income he earned through selling firearms, gun kits and ammunition, court documents and hearings revealed.
Gilberto Usdel Tello pleaded guilty in front of U.S. District Read More
				
				January 29, 2019 
                                        					
											News
										
											Article
										
					
                                        				Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison
					
PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars was sentenced today to more than 13 years in federal prison.
Hasan Hussain, 57, of Princeton, N.J., masterminded a Read More
				
				January 08, 2019 
                                        					
											News
										
											Press Release
										
					
                                        				Former HUD employee accused of housing fraud
					
(Source: Honolulu Star Advertiser)
A former U.S. Housing and Urban Development employee accused of collecting Section 8 rental assistance on properties she and her husband managed and controlled pleaded not guilty in U.S. District Court Wednesday to five counts of wire fraud. Chun Mei Tong, 42, a Read More
				
				January 28, 2019 
                                        					
											News
										
											Article
										
					
                                        				Former Cop Sentenced For Stealing Sandy Funds, Wife Gets Probation
					
(Source: jerseyshoreonline.com)
 
TRENTON – A former Hoboken police officer, now living in Seaside Heights, was sentenced for stealing $187,000 by filing fraudulent applications for federal relief funds after Superstorm Sandy, according to Attorney General Gurbir S. Grewal.
Nikola Lulaj, 45 Read More
				
				January 07, 2019 
                                        					
											News
										
											Article
										
					
                                        				The Tacoma, WA, Housing Authority Generally Satisfied RAD Requirements but Did Not Follow Its Moving to Work Policy by Conducting Annual Tenant Reexaminations for Its RAD Converted Units
					
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited the Tacoma Housing Authority’s participation in the Rental Assistance Demonstration Program (RAD) because it had the highest number of completed RAD units and the second highest number of total RAD Read More
				
				December 20, 2018
                                        
											Report
                                        					
										
					
                                        						#2019-SE-1001
									 
                   
                  