HONOLULU – A federal jury today found Chun Mei Tong, also known as Mei Tong, 43, of Honolulu, guilty of five counts of wire fraud and three counts of aggravated identity theft for her scheme to use an alias and forge signatures to rent out properties under the U.S.
September 06, 2019
Dominican National Sentenced To Prison For Misusing Social Security Number And Stealing Government Benefits
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of public money.
July 23, 2019
Former Hoboken City Council Candidate Convicted of Conspiring to Use Mail to Promote Voter Bribery Scheme
NEWARK, N.J. – A former candidate for the Hoboken City Council was convicted today of conspiring to promote a voter bribery scheme by use of the mail, U.S. Attorney Craig Carpenito announced.
June 25, 2019
A former Stuart Housing Authority employee pled guilty today to stealing government funds from the federal Housing Choice Voucher Program. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and Nadine Gurley, Special Agent in Charge, U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG), made the announcement.
April 03, 2019
Former Chairman of the Village of Hempstead Housing Authority Convicted by a Federal Jury of Corruption Charges
A federal jury in Central Islip returned a guilty verdict today against Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA) on four counts of an indictment charging him with conspiracy to commit honest services wire fraud and federal program bribery. The verdict followed a two-week trial before United States District Judge Joan M.
April 02, 2019
Four individuals were charged in an eight-count indictment, unsealed today, which alleges federal program fraud, money laundering and perjury, announced U.S. Attorney Matthew Schneider.
February 28, 2019
Euclid woman sentenced to nine years in prison for a scheme in which she fraudulently enrolled students in community colleges to defraud the Department of Education out of $1.8 million
A Euclid woman was sentenced to more than nine years in prison for a scheme in which she fraudulently enrolled students into Ohio community colleges to defraud the U.S. Department of Education out of $1.8 million.
February 21, 2019
Evansville –United States Attorney Josh J. Minkler announced today that an Evansville, Indiana woman who worked as the Executive Director at Echo Housing Corporation, was indicted on three counts of theft concerning programs receiving federal funds. Stephanie L. TenBarge, 71, Evansville, was arrested today and will appear before a federal magistrate judge for her initial appearance.
February 04, 2019
Geoffrey S. Berman, the United States Attorney for the Southern District of New York (“SDNY”), Ben Carson, Secretary of the U.S. Department of Housing and Urban Development (“HUD”), and Andrew Wheeler, Acting Administrator of the U.S.
January 31, 2019
3 moms indicted in connection with Facebook scam that raked in over $300K from hundreds of victims across U.S., Canada
(SOURCE: Cleveland19.com) CLEVELAND, OH (WOIO) - A major new development surfaced Wednesday in a lucrative Facebook scam first exposed by a Cleveland 19 undercover investigation in June 2017.
December 20, 2018