Friday - May 10, 2024
Tipoffs for Albuquerque, New Mexico (Federal Agencies) Newsletter for Friday March 29, 2024 ( 3 items )  

Albuquerque Man Sentenced for Maintaining a Drug-Involved Premises at Motel
BOSTON, Massachusetts, March 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: ALBUQUERQUE - A federal judge sentenced an Albuquerque man to 57 months in federal prison for maintaining a drug-involved premises in southeast Albuquerque. As the manager of the Best Choice Inn, Kamal Bhula, 44, of Albuquerque, profited from in a kickback scheme that required drug traffickers and users to pay a "visitor fee" if they wanted   more

Federal Home Loan Bank of Dallas, Wells Fargo Bank Award $750K to Catholic Charities Housing for Senior Affordable Housing Development
RIO RANCHO, New Mexico, March 29 -- The Federal Home Loan Bank of Dallas, a district bank in the Federal Home Loan Bank System, issued the following news release on March 27, 2024: * * * Felician Villa Apartments to Serve Those 55 and Older * * * Representatives from the Federal Home Loan Bank of Dallas (FHLB Dallas) and Rio Rancho, New Mexico, dignitaries joined CC Housing, a subsidiary of Catholic Charities last week for the groundbreaking ceremony for Felician Villa Apartments, a senior h  more

N.M. U.S. Attorney: Former State Representative and Friend Charged for Fraud Scheme
ALBUQUERQUE, New Mexico, March 29 -- The office of the U.S. Attorney for the District of New Mexico issued the following news release: A former State Representative and her longtime friend are facing federal charges for long-term scheme to defraud the U.S. government. Sheryl Williams Stapleton, 66, of Albuquerque, and Joseph Johnson, 72, of Chantilly, Virginia, are schedule to appear in federal court for an initial appearance on April 9, 2024. The indictment alleges that from about July 1, 20  more