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homelessness aid fraud arrests1 housing authority fraud indictment1

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Build Topic:Crime Outlet:Hartford Courant Clear all

2 articles, grouped into stories

Former CT housing authority director accused of fraud, money launderingA federal grand jury in New Haven returned a nine-count indictment charging him with five counts of wire fraud and four counts of making illegal monetary transactions.

Hartford Courant13d agoWhole story →

Justice housing authority fraud indictment

Federal prosecutors charge 3 with stealing $12M in homelessness aid in Southern CaliforniaThis is the second arrest in Southern California this week related to federal fraud charges.

Hartford Courant22d agoWhole story →

Justice homelessness aid fraud arrests