Department of Justice
3 records
DOJ: Former NASA employee and husband convicted in mortgage fraud scheme
2025-09-12
HOUSTON - A Missouri City couple have admitted to their roles in orchestrating a fraudulent financing and refinancing mortgage loan scheme, announced U.S. Attorney Nicholas J. Ganjei.Noreen Khan aka N...
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DOJ: Former NASA employee and husband charged in mortgage fraud scheme
2023-12-27
HOUSTON – A Missouri City couple has been indicted for orchestrating a fraudulent financing and refinancing mortgage loan scheme, announced U.S. Attorney Alamdar S. Hamdani. Noreen Khan aka Noreen Kha...
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DOJ: Former NASA contractor employee convicted for substituting foreign materials for domestic materials to be used by NASA
2019-08-29
Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury today found Jonathan Hipps (34, Warner Robins, Georgia) guilty of mail fraud, concealment of material facts fr...
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nppes
1 records
ny_corps
1 records
NY Corp: NASA LLC
2018-07-30
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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