U.S. flag

An official website of the United States government Here’s how you know

The .gov means it’s official.

Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.

The site is secure.

The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
7 items
    Clear all

    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.

    Authored on
    Former Bayonne Official Sentenced To 21 Months Prison For Accepting $65,000 In Bribes For Awarding HUD Grant Funds
    TRENTON, N.J. – A Hudson County, New Jersey, man, who served as the senior accountant of the City of Bayonne Department of Community Development (CBDCD) was sentenced today to 21 months in prison for accepting $65,000 in bribe payments in exchange for his assistance in awarding projects funded by Read More
    Febrero 26, 2017
    News
    Press Release
    Ex-Easton lawyer admits to helping defraud homeowners facing foreclosure
    (Source: ctpost.com) BRIDGEPORT—A month after his co-conspirator pleaded guilty, a lawyer formerly of Easton has switched his own plea and admitted to participating in a scheme that took advantage of distressed homeowners. Bradford Barneys, 51, pleaded guilty Tuesday in a federal court in Hartford Read More
    Febrero 21, 2017
    News
    Artículo
    Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners
    Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to conspiring with Timothy W. Burke in a long-running fraud scheme that targeted Read More
    Febrero 20, 2017
    News
    Press Release
    Indictment Charges Wethersfield Woman with Offenses Stemming from Debt Elimination Scheme
    Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in New Haven has returned a nine-count indictment charging URMILA SRI THAKUR, also known as Urmila Buddhu-Thakur and Indro Buddhu-Thakur, 72, of Wethersfield, with conspiracy Read More
    Febrero 20, 2017
    News
    Press Release
    Chester Man Sentenced To Eight Years In Prison For Fraud Scheme
    Steven Hameed, 57, of Chester, Pennsylvania, was sentenced today to 97 months in prison for his multi-year scheme to steal government homes and file false tax forms against various police officers and government officials, announced Acting United States Attorney Louis D. Lappen. Hameed’s co- Read More
    Febrero 15, 2017
    News
    Press Release
    Property Manager Of Poughkeepsie Housing Project Sentenced For Stealing HUD Funds
    Preet Bharara, the United States Attorney for the Southern District of New York, announced today that CARL IMMICH, formerly the property manager of Harriet Tubman Terrace Apartments, a Section 8 Housing Complex in Poughkeepsie, New York, was sentenced to 18 months in prison.  United States Read More
    Febrero 13, 2017
    News
    Press Release
    United States Resolves Civil Fraud Suit Against Melville-Based Mortgage Lender
    Robert L. Capers, United States Attorney for the Eastern District of New York, Christina D. Scaringi, Special Agent in Charge, North East Region, Office of the Inspector General for the Department of Housing and Urban Development, and Jay N. Lerner, Inspector General for the Federal Deposit Read More
    Febrero 07, 2017
    News
    Press Release
    7 items