Here is who has been arrested this year in the ongoing Section 8 fraud investigation by the Middletown Division of Police: Jerry Robinson, arrested April 2, charged with theft, a fifth-degree felony.
The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive ...
January 30, 2026 - On January 22, 2026, the U.S. Department of Justice (DOJ) Criminal Division's Fraud Section released its annual Year in Review for 2025 (2025 Report). The Fraud Section prosecutes ...
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