Feds from 3 Agencies Conduct Nighttime Raid at Cleveland City Hall
Federal agents from three agencies conducted a nighttime raid on Cleveland City Hall on Wednesday night as part of a criminal probe.
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Robin Hood in Reverse — A $1.1 Million Scam
By Greg Stejskal ticklethewire.com In 2005 Female Jones (not her real name), an indigent woman living in public housing in Ann Arbor, Mich., discovered she wasn’t eligible for federal housing assistance. The reason she wasn’t eligible was because it appeared she was already receiving “Section 8” voucher payments. Jones wasn’t aware of receiving any assistance….
Stejskal: Robin Hood in Reverse – A $1.1 Million SCAM
Greg Stejskal served as an FBI agent for 31 years and retired as resident agent in charge of the Ann Arbor office. By Greg Stejskal ticklethewire.com In 2005 Female Jones (not her real name), an indigent woman living in public housing in Ann Arbor, Mich., discovered she wasn’t eligible for federal housing assistance. The reason…
Former Inspector General for HUD is Indicted in Alleged Mortgage Fraud Scheme
By Allan Lengel ticklethewire.com A former head of the Office of Inspector General’s Atlanta office faces charges of making false statements to a bank to obtain a mortgage loan and conspiring to obstruct an investigation, the U.S. Attorney’s Office in Atlanta said Thursday. Herschell Harvell, Jr., 53, made his initial appearance in federal court in…
Former Mayor’s Aide Takes Plea Deal, Talks to Feds
By Danny Fenster ticklethewire.com A corrupt former aide to two Buffalo mayors may help the feds find more corruption. Timothy E. Wanamaker, also a former economic development chief, pleaded guilty Tuesday to a felony charge of stealing government funds, reports Buffalo News, and agreed to cooperate with federal investigators. Wanamaker admitted to charging about $30,000…