Eight More Individuals Charged With Filing False Applications For Superstorm Sandy Relief Funds
(Source: nj.gov) TRENTON – Acting Attorney General John J. Hoffman announced that eight additional individuals were charged criminally today with filing fraudulent applications for federal relief funds related to Superstorm Sandy. Since March 2014, the Attorney General’s Office has filed criminal charges against 45 people for allegedly engaging in this type of fraud, including the eight individuals charged today.
The Attorney General’s Office...
Press release
Diciembre 07, 2015
N.J. man who got $218K in relief aid admits to Sandy fraud
(Source: nj.com) TRENTON — A Toms River man who received more than $218,000 in Hurricane Sandy relief aid has admitted to filing fraudulent applications for funding from government-run storm recovery programs, authorities said.
Gregory Wagner, 63, pleaded guilty in state Superior Court on Monday to third-degree theft by deception, according to the New Jersey Attorney General's Office.
Wagner claimed a storm-damaged rental property he owned in...
Article
Noviembre 30, 2015
Four charged with bilking Hurricane Sandy relief funds, N.J. authorities say
TRENTON — Four more New Jersey residents were accused today of lying on applications for federal relief funds in the aftermath of Hurricane Sandy to obtain more than $161,000, state authorities said, bringing the total number of those charged since March to a dozen.
Mary Conlin, 51, of West Chester, Pa., allegedly claimed her home in Manahawkin was her primary residence, when in fact it was a vacation home. She was approved for a $145,900 small...
Article
Julio 16, 2014
Contractor sentenced for over-billing Road Home subsidiary
A New Orleans-based contractor who admitted to over-billing a Road Home subsidiary $236,000 was sentenced in federal court Wednesday to two-and-a-half years in prison.
Praveen Kailas, a prominent and politically connected contractor, admitted to overbilling the state's Small Rental Property Program, a subset of Road Home designed to aid property owners in rebuilding their units after hurricanes Katrina and Rita. Kailas said he approved and...
Article
Diciembre 18, 2013
No Sandy aid for some despite Christie pledge
Chuck Appleby wanted answers back in March as he grappled with how to get his family back into their Seaside Park home that was damaged by Superstorm Sandy.
He and many other Sandy victims with questions attended a town hall meeting in Manasquan on March 21 to hear what Gov. Chris Christie had to say.
Appleby, a Seaside Park Planning Board member, was satisfied with one answer he heard: If you build now, you will be reimbursed, Christie said....
Article
Julio 14, 2013