100PercentBronx
Bronx Politics and Community events
Showing posts with label
Fraud
.
Show all posts
Showing posts with label
Fraud
.
Show all posts
Saturday, September 22, 2018
Former NYPD Anti-Terrorism Officer Sentenced To Four Years In Prison For Narcotics, Fraud, Identity Theft, And Counterfeit Currency Offenses
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that REYNALDO LOPEZ, a former Ne...
Thursday, July 5, 2018
Mayor Of The Municipality Of Sabana Grande Indicted For Conversion Of Federal Funds, Fraud, And Money Laundering
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In a separate indictment, two ex-employees of the municipality of Toa Baja indicted and arrested SAN JUAN, Puerto Rico– Miguel G. ...
Friday, December 1, 2017
NYPD Officer Charged With Narcotics, Weapons, Fraud, Identity Theft, And Counterfeit Currency Offenses
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Joon H. Kim, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director...
Saturday, April 22, 2017
Operation Vandelay Industries: A.G. Schneiderman Announces Indictments In Three Counties, Charging Alleged Fake Architect With 58 Counts Of Larceny, Forgery, Fraud, And Unlicensed Practice Of Architecture
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Paul J. Newman Allegedly Collected Nearly $200,000 For Rendering Fraudulent Architecture And Design Services Since 2010 Newman Drafted A...
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