Search Term Techniques
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South Jersey Woman Sentenced to Prison for Defrauding FEMA after Major Disaster
June 17, 2013
News
Press Release
110 Arrested During Multiagency, Violent Crime Initiative from April to June 2013
TULSA, OKLAHOMA—United States Attorney for the Northern District of Oklahoma Danny C. Williams Sr., joined by members of federal, state and local law enforcement agencies and community counseling services, today announced a first series of arrests as the result of the Violent Crime Initiative to Read More
June 27, 2013
News
Press Release
HUD issues scathing audit of county housing agency
The Harris County Housing Authority could be forced to pay back millions of dollars to the federal government following an audit by the U.S. Department of Housing and Urban Development.
The regional inspector general for HUD concluded the county housing authority had mismanaged up to $27.5 million Read More
June 24, 2013
News
Article
The SEC Says It Wants Big Banks To Admit Guilt, But Doubts Remain
Remember when federal Judge Jed Rakoff scared the bejesus out of Wall Street in 2011? That’s when he refused to sign off on a $285-million civil settlement between Citigroup and the Securities and Exchange Commission over a massive mortgage fraud case.
June 25, 2013
News
Article
Guilty Verdict In Federal Fraud Trial
HARTFORD — A federal jury took less than an hour Tuesday to find Deowraj Buddhu guilty of running a debt-reduction scam that left his financially struggling victims with deeper money troubles.
Buddhu, 70, of Wethersfield was found guilty of six counts of mail fraud and seven counts of "fictitious Read More
June 26, 2013
News
Article
HUD Management Issues - 2012
Testimony of The Honorable David A. Montoya Inspector General Office of Inspector General U.S. Department of Housing and Urban Development on HUD Management Issues (03/29/2012)
March 29, 2012
News
Hearing
HUD Management Issues - 2013
Testimony of the Honorable David A. Montoya, Inspector General, before the U.S. House of Representatives Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development, and Related Agencies on HUD Management Issues (03/14/2013)
March 13, 2013
News
Hearing
Federal Housing Administration
Testimony of the Honorable David A. Montoya Inspector General before the United States Senate Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development and Related Agencies on the Federal Housing Administration (6/04/2013)
June 04, 2013
News
Hearing
Livingston, NJ, Tax Return Preparer Admits Filing Tax Returns Using the Identification of a Dead Person
June 17, 2013
News
Press Release