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Former Attorney and Business Partner Indicted in Mortgage Fraud Scheme
BOSTON, Mass., Aug. 11 -- The U.S. Attorney for the District of Massachusetts issued the following news release:
Two defendants were charged today in federal court with mortgage fraud in connection with several properties located in Quincy and Hyde Park.
United States Attorney Carmen M. Ortiz and Robert Bethel, Postal Inspector In Charge of U.S. Postal Inspection, Boston Division, announced today that QUANG JOSEPH NGUYEN, 34, of Orlando, Florida, was charged in a ten-count Second Supersedi
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Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War
WASHINGTON, Aug. 11 -- The U.S. Department of Justice's Criminal Division issued the following news release:
A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy, announced Assistant Attorney General Lanny A. Breuer for the Criminal Division.
According to the court documents filed today in U.S. District Court for the So
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