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ARTICLE 132

Home » ARTICLE 132
0
By admin
In ARTICLE 132, ARTICLE 133, ARTICLE 92
Posted May 3, 2016

Senior officer under investigation for fraud related to housing allowance claims

Senior officer under investigation for fraud related to housing allowance claims. During investigation, demonstrated that client had not violated any law or regulation. Result: No charges filed.

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By admin
In ARTICLE 121, ARTICLE 132, ARTICLE 133, ARTICLE 134, ARTICLE 92
Posted April 27, 2016

Senior officer accused of fraud, multiple larcenies, false official statements, obstruction of justice, and conduct unbecoming

Senior officer accused of fraud, multiple larcenies, false official statements, obstruction of justice, and conduct unbecoming. Multiple witnesses testified that officer took part in conspiracy [...]

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