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U.S. Department of Housing and Urban Development’s Office of Inspector General

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Former NJ Councilman Lied About Income To Keep $92-A-Month Section 8 Apartment, State Charges Former NJ Councilman Lied About Income To Keep $92-A-Month Section 8 Apartment, State Charges
Former NJ Councilman Lied About Income To Keep $92-a-month Section 8 Apartment, State Charges An embattled former South Jersey councilman under-reported his income so he could keep a federally subsidized Section 8 apartment, state authorities charged. An investigation began after Penns Grove Gardens sought to evict Carl Washington Jr. for subletting to a tenant arrested at the apartment for drugs, Acting New Jersey Attorney General Andrew J. Bruck said Tuesday. Investigators from Bruck’s Office of Public Integrity and Accountability Corruption Bureau and the U.S. Department of Housing and Urban Development’s Office of Inspector General learned that Washington “falsely reported his i…

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by Jerry DeMarco
News
Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan
Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan A Bergen County man stole his dead brother’s identity to get a $150,000 COVID economic disaster loan, said federal authorities who arrested him Thursday. Nathanael Zimmerman, 40, of Wyckoff also orchestrated a mortgage fraud scheme among applicants for Federal Housing Administration-FHA insured loans, submitting bogus bank statements and collecting a portion of the proceeds, Acting U.S. Attorney Rachael A. Honig said. The loans defaulted and the U.S. Department of Housing and Urban Development lost more than $300,000, she said. Last year, Zimmerman used his deceased brother’s personal iden…

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by Jerry DeMarco
Police & Fire
NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen
NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen Two New Jersey men are bound for federal prison for producing bogus money orders and cashier’s checks that they used to buy themselves luxury cars, pay off credit card bills and clear a mortgage. Germaine Howard King, 47, of Elizabeth was sentenced Tuesday in U.S. District Court in Newark to 70 months. Daniel D. Dxrams (currently known as “Daniel Kusi”), 41, of Maplewood was sentenced to 57 months. Both must serve their entire terms because there’s no parole in the federal prison system. “King was convicted for his role in a scheme to defraud banks and other lenders using phony money order…

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by Jerry DeMarco