Ex-New Mexico City Official Charged For HUD Fraud Ring

Law360, Los Angeles (August 29, 2013, 8:20 PM ET) -- A New Mexico federal grand jury on Wednesday indicted the executive director of a city housing authority accused of defrauding the federal government and the U.S. Department of Housing and Urban Development of more than $100,000 through a public housing improvement program.

Danny Garcia, 37 — who was executive director of the housing authority for the city of Gallup — and Michael Virruso, 61, were each charged with one count of conspiracy and eight counts of making false claims against the U.S. Garcia was also charged...
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