<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>

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Tenants and landlords indicted for $1.2M voucher fraud 12/21/2016 tenants and landlords who defrauded the Housing Choice Voucher Program (HCVP), for more than $1.2 million were indicted last week, Cuyahoga County Prosecutor Timothy J. McGinty announced.

Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad

Find out the latest news from Israel and keep up to date with the conflict and developments in the region.. Lieberman to be indicted on fraud charges. was told by Israel’s attorney general.

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The former CEO of a health services company has been indicted on tax fraud charges in claiming his mansion and cars as business expenses; KDKA’s Andy Sheehan reports.

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The former chief executive of a Pennsylvania health services company has been indicted on tax fraud charges for claiming his 39,000-square-foot mansion near Pittsburgh and luxury cars as business.

News tips arts. stadium club Owner Indicted in Fraud Schemes Rooted in Public Contracts. connected developer-two unsealed in federal court last week and a third in D.C. Superior-allege a.

13 People Indicted on 263 Counts of fraud related crimes: 18 Month Investigation Between Brooklyn DA and Secret Service by Jeremy Saland After correctly speculating as to some of the possible charges, the Brooklyn District Attorney’s Office has issued a press release regarding today’s announcement that 13 people have been indicted for a.

Thirteen Chicago area residents were indicted Tuesday on federal bank fraud charges for allegedly stealing more than $2.5 million in corporate checks from the mail. Derrick Sledge, 32, and.