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REPORTAR FRAUDE, DESPERDICIO O ABUSO
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    Columbus Woman Sentenced for Embezzling Hud Program Funds, Filing False Income Tax Returns (Source: USAO, SDO)
    COLUMBUS – Wendy Harper, 44, of Columbus, Ohio was sentenced in U.S. District Court to 24 months in prison, three years of supervised release, and ordered to pay restitution in the amounts of $588,121.46 to the U.S. Department of Housing and Urban Development (HUD) for embezzling HUD program funds Read More
    Agosto 25, 2014
    News
    Press Release
    Hickory Man Handed Down 30 Month Prison Sentence In Connection With Multi-Million Dollar Mortgage And Consumer Fraud Scheme (Source: USAO, WDNC)
    STATESVILLE, N.C. B Roger Dean Bailey, Jr., 41, or Hickory, N.C. was sentenced to 30 months in prison today for his role in a mortgage and consumer fraud conspiracy involving manufactured and modular homes, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Read More
    Agosto 13, 2014
    News
    Press Release
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