Attorney General's Office Charges Four More Individuals With Filing False Applications For Superstorm Sandy Relief Funds Read more about Attorney General's Office Charges Four More Individuals With Filing False Applications For Superstorm Sandy Relief Funds Monday, September 3, 2018 - 20:00 Press Release
Sandy Fraud Prosecutions Continue Read more about Sandy Fraud Prosecutions Continue Wednesday, August 1, 2018 - 20:00 Press Release
Staten Island Resident Pleads Guilty to Disaster Relief Fraud Read more about Staten Island Resident Pleads Guilty to Disaster Relief Fraud Wednesday, July 25, 2018 - 20:00 Press Release
Indictment Charges Man with Soliciting Bribes and Fictitious Fees from Victims of Superstorm Sandy While Employed at Housing Recovery Center Read more about Indictment Charges Man with Soliciting Bribes and Fictitious Fees from Victims of Superstorm Sandy While Employed at Housing Recovery Center Sunday, July 22, 2018 - 20:00 Press Release
Mayor Of The Municipality Of Sabana Grande Indicted For Conversion Of Federal Funds, Fraud, And Money Laundering Read more about Mayor Of The Municipality Of Sabana Grande Indicted For Conversion Of Federal Funds, Fraud, And Money Laundering Wednesday, July 11, 2018 - 20:00 Press Release
Attorney General's Office Charges Four More Individuals With Filing False Applications for Superstorm Sandy Relief Funds Read more about Attorney General's Office Charges Four More Individuals With Filing False Applications for Superstorm Sandy Relief Funds Thursday, June 28, 2018 - 20:00 Press Release
Attorney General's Office Charges Five More Individuals with Filing False Applications for Superstorm Sandy Relief Funds Read more about Attorney General's Office Charges Five More Individuals with Filing False Applications for Superstorm Sandy Relief Funds Sunday, February 25, 2018 - 19:00 Press Release
4 more charged with Sandy fraud Read more about 4 more charged with Sandy fraud Sunday, December 10, 2017 - 19:00 Article
Owners of New Suffolk waterfront home charged with fraud in connection with Hurricane Sandy disaster relief benefits Read more about Owners of New Suffolk waterfront home charged with fraud in connection with Hurricane Sandy disaster relief benefits Wednesday, December 6, 2017 - 19:00 Article
HUD Did Not Provide Sufficient Guidance and Oversight To Ensure That State Disaster Grantees Followed Proficient Procurement Processes Read more about HUD Did Not Provide Sufficient Guidance and Oversight To Ensure That State Disaster Grantees Followed Proficient Procurement Processes We audited the U.S.