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Queens Man Sentenced to 21 Months in Prison for Defrauding Mortgage Lending Institutions
USAO, Eastern District of New York - Earlier today, in federal court in Brooklyn, James Bayfield was sentenced by United States District Judge Eric N. Vitaliano to 21 months’ imprisonment, to be followed by three years of supervised release, for conspiracy to commit bank and wire fraud. Bayfield Read More
October 31, 2018
News
Press Release
Former Hoboken City Council Candidate and Campaign Worker Indicted for Conspiring to Use Mail to Promote Voter Bribery Scheme
NEWARK, N.J. – A former candidate for the Hoboken City Council and a campaign worker were charged today by a federal grand jury with conspiracy to promote a voter bribery scheme by use of the mail, U.S. Attorney Craig Carpenito announced.
Francis Raia, 67, of Hoboken, New Jersey, was a candidate Read More
October 31, 2018
News
Press Release
Alabama News: Former Montgomery Lawyer, Christopher B. Pitts Receives 37-Month Sentence for Defrauding HUD of Over $1 Million
(Source: STL NEWS) Montgomery, Ala. – On Tuesday, November 6, 2018, Christopher B. Pitts, 48 years old and a Georgia resident who was previously a practicing attorney in Montgomery, Alabama, received a 37-month sentence for devising a scheme to commit wire fraud affecting a financial institution. Read More
November 08, 2018
News
Article
Attorney General’s Office Charges Four More Individuals with Filing False Applications for Superstorm Sandy Relief Funds
(Source: insidernj.com) TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged four new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total Read More
October 31, 2018
News
Press Release