Department of Justice
7 records
DOJ: Landlord Sentenced to 15 Years in Prison for Possessing Child Sexual Abuse Material
2024-08-01
ALBANY, Ga. – A retired South Georgia school teacher and landlord was sentenced to serve 15 years in prison for possessing hundreds of images of child sexual abuse material after police first discover...
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DOJ: Landlord and Former Operators of Upstate New York Nursing Home Pay $7,168,000 to Resolve False Claims Act Allegations of Worthless Services Provided t
2023-02-27
ALBANY, NEW YORK – The Justice Department, together with the New York State Office of the Attorney General, announced today that the United States and New York State have entered into settlement agree...
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DOJ: Landlord and Former Operators of Upstate New York Nursing Home Pay $7,168,000 to Resolve False Claims Act Allegations of Worthless Services Provided t
2023-02-27
The Justice Department, together with the New York State Office of the Attorney General, announced today that the United States and New York State have entered into settlement agreements with the land...
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DOJ: Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant
2022-04-12
SAN ANTONIO – 2011 Bandera Road, LLC agreed to pay the United States $15,000 to resolve allegations that it violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by collecting excess rent from a tena...
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DOJ: Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
2021-07-01
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mikhail Geneles (“Geneles”), will pay $90,000 to resolve False Claims Act allegations that he illegally claimed ...
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DOJ: Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
2021-03-08
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Dmitry Royzman, will pay $128,000 to resolve False Claims Act allegations that he illegally claimed subsidies fr...
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DOJ: Landlord Sentenced to Probation with Home Detention for Fraud Scheme
2016-01-27
PITTSBURGH – A Pittsburgh resident was sentenced today in federal court to five years probation with six months home confinement, and restitution of $43,054, on his conviction of theft of government p...
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ny_corps
1 records
NY Corp: LANDLORD, INC.
2020-08-25
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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ny_spills
3 records
NY Spill: LANDLORD — #2 fuel oil
2003-06-24
PORT JEFFERSON, Suffolk County | 0.00 Gallons of #2 fuel oil
NY Spill: LANDLORD — #2 fuel oil
2003-06-24
PORT JEFFERSON, Suffolk County | 0.00 Gallons of #2 fuel oil
NY Spill: LANDLORD — #2 fuel oil
2003-06-24
PORT JEFFERSON, Suffolk County | 0.00 Gallons of #2 fuel oil
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