Investigation and Prosecution of Housing and Urban Development and Veterans Administration FraudsU.S. Department of Justice, Criminal Division, 1988 |
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INVESTIGATION AND PROSECUTION OF HOUSING AND URBAN DEVELOPMENT AND VETERANS ADMINISTRATION FRAUDS Prepared by : Fraud Section Criminal Division U.S. Department of Justice December 1987 KF 9365 762 1987 GL Stacks depo USA 5-26-89 TABLE.
INVESTIGATION AND PROSECUTION OF HOUSING AND URBAN DEVELOPMENT AND VETERANS ADMINISTRATION FRAUDS Prepared by : Fraud Section Criminal Division U.S. Department of Justice December 1987 KF 9365 762 1987 GL Stacks depo USA 5-26-89 TABLE.
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... Fraud . 8.3 Task Force Investigations .. 8.4 Computers As Investigative / Prosecutive Aids ... 8.5 Court Assignments ... Fraud Civil Remedies Act .. APPENDICES : False Claims Act of 1986 . 45 46 ... A. Search Warrant This paper addresses ...
... Fraud . 8.3 Task Force Investigations .. 8.4 Computers As Investigative / Prosecutive Aids ... 8.5 Court Assignments ... Fraud Civil Remedies Act .. APPENDICES : False Claims Act of 1986 . 45 46 ... A. Search Warrant This paper addresses ...
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... fraud and abuse in the home loan insurance / guaranty programs . Because investigations have revealed this problem to be escalating throughout the country , the Economic Crime Council , an internal Department of Justice advisory group ...
... fraud and abuse in the home loan insurance / guaranty programs . Because investigations have revealed this problem to be escalating throughout the country , the Economic Crime Council , an internal Department of Justice advisory group ...
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... and longer maturities than might otherwise be available , thereby enabling persons who would not normally be able to qualify for a mortgage , to be able to purchase a home . This paper addresses the growing problem of fraud and abuse - 2 -
... and longer maturities than might otherwise be available , thereby enabling persons who would not normally be able to qualify for a mortgage , to be able to purchase a home . This paper addresses the growing problem of fraud and abuse - 2 -
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... fraud and abuse in the home loan insurance / guaranty programs . Because investigations have revealed this problem to be escalating throughout the country , the Economic Crime Council , an internal Department of Justice advisory group ...
... fraud and abuse in the home loan insurance / guaranty programs . Because investigations have revealed this problem to be escalating throughout the country , the Economic Crime Council , an internal Department of Justice advisory group ...
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Investigation and Prosecution of Housing and Urban Development and Veterans ... Uten tilgangsbegrensning - 1988 |
Investigation and Prosecution of Housing and Urban Development and Veterans ... Uten tilgangsbegrensning - 1988 |
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14 of Count 429 Kennedy aforesaid scheme artifice to defraud Broken Arrow DEBORAH defendant JAKEY MADEOY defendants MICHAEL defendants STEVEN District of Columbia executing the aforesaid false and fraudulent Federal Housing Administration fee appraiser fraudulent pretenses FRIEDMAN Grand Jury realleges incorporated by reference J. T. Inc JACK SPICER REAL Kennedy St Kirkland knowingly false lender MADEOY and MICHAEL MARTIN WALL means of false MICHAEL F money and property Montello Ave mortgage insurance mortgage payments obtain money Oklahoma P.O. Box Postal Service PROPERTIES UNITED PROPERTIES property by means property located purpose of executing RACKETEERING ACT realleged and incorporated residential dwelling RHONDA MARY ARTERBURN Ritchie Gaylen scheme and artifice Section sent and delivered SPICER REAL ESTATE STEVEN F Street THOMAS E TIMOTHY W TITLE & ESCROW Title 18 Tulsa U.S. Code UNITED STATES ATTORNEY United States Code United States Postal United States Veterans UNITED TITLE Veterans Administration violation of Title Washington
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Side 39 - ... for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Post Office Department, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail...
Side 35 - ... acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of the said Secretary of Commerce under this title, makes, passes, utters, or publishes, or causes to be made, passed, uttered, or published any statement, knowing the same to be false...
Side 38 - ... persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the...
Side 38 - Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent...
Side 40 - It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce...
Side 39 - Whoever knowingly uses the mails for the mailing, carriage in the mails, or delivery of anything declared by this section to be nonmailable, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed...
Side 38 - States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both.
Side 9 - March 1, 1994, for the purpose of executing the aforesaid scheme and artifice to defraud and to obtain money and property by means of false and fraudulent pretenses, representations and promises, and attempting to do so, defendants ARTHUR A.
Side 37 - Deposition, knowing the same to contain any fraudulent or fictitious statement or entry ; or whoever shall enter into any agreement, combination, or conspiracy to defraud the Government of the United States, or any department or officer thereof, by obtaining or aiding to obtain the payment or allowance of any false or fraudulent claim...