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Loan Care LLC frauds crooks scammer illegal

on November 25, 2018 Loan Care will try and foreclose on any account at anytime even when the account is current. The new scam is to put the payments into a suspension account claiming they don’t know what to do with the money. They try and force the 3 month limit before sending people to check the house to see if it’s occupied. Their goal is to add additional fees and what not. One has to call and wait hours and house and then deal with psychotic customer service agents and force them to apply the payments. All while they state

Court of Appeals Wrestles Again with an Equitable Subrogation Claim in a Dispute Between Two Mortgage Lenders: Foster Swift

In a case involving a complex set of facts, the Michigan Court of Appeals (the “Court”) recently published an opinion concerning a priority dispute between mortgage lenders involving the doctrine of equitable subrogation. — Read on www.fosterswift.com/communications-Michigan-Court-Equitable-Subrogation-Mortgage.html

WHERE DOES THE FRAUD BEGIN.pdf

Dropbox is a free service that lets you bring your photos, docs, and videos anywhere and share them easily. Never email yourself a file again! — Read on www.dropbox.com/s/zc6zjtmqaw8leej/WHERE DOES THE FRAUD BEGIN.pdf

California Resident Sentenced to Prison for Selling Fraudulent Financial Instruments and Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 21, 2019 Kenneth Taylor, a California resident, was sentenced to 36 months in prison and ordered to pay $90,000 in victim restitution for conspiracy to commit wire fraud and $1,100,774 in restitution to the Internal Revenue Service for tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Internal Revenue Service (IRS), Criminal Investigation Special Agent in Charge Kareem Carter. The Honorable Jon S. Tigar, United States

Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, October 15, 2019 The Department of Justice announced that TÜRKİYE HALK BANKASI A.S., aka “Halkbank,” was charged today in a six-count indictment with fraud, money laundering, and sanctions offenses related to the bank’s participation in a multibillion-dollar scheme to evade U.S. sanctions on Iran.  The case is assigned to United States District Judge Richard M. Berman.  “Halkbank, a Turkish state-owned bank, allegedly conspired to undermine the United States Iran sanctions regime by illegally giving Iran access to billions of dollars’ worth of funds, all while deceiving U.S. regulators about the scheme,” said Assistant Attorney

Nevada Real Estate Broker Sentenced to Prison for Tax Fraud

Did Not File Tax Returns for Nearly Two Decades Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 11, 2019 William Waller Jr., a Las Vegas real estate broker and the owner of Burbank Holdings or Platinum Properties, was sentenced today to 78 months in prison for tax evasion and willful failure to file tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada. “The vast majority of Americans work hard to file honest tax returns and pay their fair share of taxes every year,” said Principal Deputy

Judges denies man’s request to reduce amount of money he owes Mainers | WGME

Products That Use Aborted Fetuses: Food? Cosmetics? Vaccines?

WHERE DOES THE FRAUD BEGIN.pdf

Products That Use Aborted Fetuses: Food? Cosmetics? Vaccines?

Is it true that there are consumer products that use aborted fetuses? Short answer: yes. Read the details here and download a list of products to avoid. — Read on www.hli.org/resources/products-that-use-aborted-fetuses/

Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 28, 2019 The owner of a Michigan home health agency was sentenced today to 60 months in prison for his role in a scheme involving approximately $1.5 million in Medicare claims for home health services that were procured through the payment of illegal kickbacks. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan, Special Agent in Charge Steven M. D'Antuono of the FBI’s Detroit Division and Special Agent in Charge Lamont Pugh III of the U.S. Department of

Sanford Health Entities to Pay $20.25 Million to Settle False Claims Act Allegations Regarding Kickbacks and Unnecessary Spinal Surgeries

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 28, 2019 The Department of Justice announced today that hospital entities Sanford Health, Sanford Medical Center, and Sanford Clinic (collectively, Sanford), of Sioux Falls, South Dakota, have agreed to pay $20.25 million to resolve False Claims Act allegations that they knowingly submitted false claims to federal healthcare programs resulting from violations of the Anti-Kickback Statute and medically unnecessary spinal surgeries.  The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federally-funded programs.  “Kickbacks can compromise a physician’s medical

Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 18, 2019 Seven former Osteo Relief Institutes (ORIs) and their owners have agreed to pay the United States collectively more than $7.1 million to resolve False Claims Act allegations that they knowingly billed Medicare for medically unnecessary viscosupplementation injections and medically unnecessary knee braces, the Justice Department announced today.  “Billing Medicare for medically unnecessary items and procedures puts patients at risk and wastes taxpayer funds,” said Assistant Attorney General Jody Hunt of the Civil Division. “Today’s settlement demonstrates that the Department of Justice will pursue companies and individuals who seek to benefit at

Two East Tennessee Doctors Plead Guilty to Opioid Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 18, 2019 Two Tennessee doctors each pleaded guilty yesterday to one count of unlawful distribution of a controlled substance. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Doug Overbey of the Eastern District of Tennessee, Special Agent in Charge Joe Carrico of the FBI’s Knoxville Field Office, Special Agent in Charge Derrick L. Jackson of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Director David Rausch of the Tennessee Bureau of Investigation made the announcement. Samuel Mcgaha, M.D., of Sevierville, Tennessee, and

Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 17, 2019 A Floyd County, Kentucky-based physician pleaded guilty today for his role in unlawfully distributing opioids by pre-signing blank prescriptions that were ultimately completed by others and delivered to patients not seen by him.  Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, Special Agent in Charge Derrick Jackson of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Atlanta Field Office, Special Agent in Charge D. Christopher Evans of the U.S. Drug
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Immigration Fraud

No, 3,000 People Didn’t Die in Puerto Rico from Hurricane Maria | The Political Insider

President Trump did it again: he managed to set off a firestorm by tweeting out… — Read on thepoliticalinsider.com/puerto-rico-death-toll-hurricane/amp/

Conspiracy theory says Rothschilds, Fed proponents sank Titanic

Conspiracy theory says Rothschilds, Fed proponents sank Titanic — Read on amp.businessinsider.com/conspiracy-theory-that-the-rothschilds-and-federal-reserve-proponents-sank-the-titanic-2015-10

Twitter admits it is Censoring our President – magAMedia

Twitter admits it is Censoring our President – magAMedia — Read on magamedia.org/2019/06/29/twitter-admits-it-is-censoring-our-president/amp/

Why YouTube, currently under FTC probe, “could be a lot safer” for kids – CBS News

"The recommendation algorithm is not going to lead anybody to anything terrible in ten minutes. Leave them for 30 minutes in front of the recommendation algorithm … woah." — Read on www.cbsnews.com/amp/news/youtube-currently-under-ftc-probe-could-be-a-lot-safer-for-kids/

‘There Is a Stench’: No Soap and Overcrowding in Detention Centers for Migrant Children – The New York Times

Inspectors and lawyers traveling to border facilities in Texas described tremendous overcrowding and filthy conditions for hundreds of children and other detainees. — Read on www.nytimes.com/2019/06/21/us/migrant-children-border-soap.html

Department of Homeland Security uncovers massive voter fraud showing Trump won popular vote — Steemit

By Julian Crawford A report by the Department of Homeland Security has uncovered massive voter fraud in the 2016… by dailystorm — Read on steemit.com/news/@dailystorm/department-of-homeland-security-uncovers-massive-voter-fraud-showing-trump-won-popular-vote

ВRЕAKING NEWS: Тrump Removеѕ Мuslim Fеderal Јudge Fоr Тrying Тo Implеment Ѕharia Lаw In Аmeriсa – Usa Network

Witness Indicted for False Declarations Before a Grand Jury and Obstruction of Justice

Investigate Judge Jeff Moskowitz in Maine

Texas Judge Convicted of Bribery and Obstruction

Roberts Court Says Citizenship Can Be Asked – So Do It – The Resurgent

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