HUD and the Puerto Rican Condo Association Reach a $1 Million Settlement for...
(Source: HUD) - The U.S. Department of Housing and Urban Development (HUD) announced today that it has reached an agreement valued at $1 million with Condominium Association Isleta Marina in … Read →
View ArticleNY Man Admits to Fraudulently Obtaining Treasury Tax Refund Checks
(Source: FBI) – A New York man pleaded guilty today to theft of government property and money laundering in connection with a scheme to cash U.S. Treasury tax refund checks … Read →
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