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REPORTAR FRAUDE, DESPERDICIO O ABUSO
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    Local Woman Pleads Guilty to Fraudulently Obtaining Federal Funds
    DAYTON – Cynthia A. Faulkner, 32, of Dayton, Ohio, pleaded guilty in U.S. District Court to fraudulently obtaining food card benefits and submitting false income tax documents. Specifically, she...
    Enero 31, 2019
    Press Release
    USAO, Southern District of Ohio
    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...
    Enero 08, 2019
    Press Release
    USAO, District of Rhode Island