Consumer Fraud Health Care Fraud Our Daily News Political Fraud

Trump Administration Ends Government Research Using Aborted Fetal Tissue

Trump Administration Ends Government Research Using Aborted Fetal Tissue — Read on m.theepochtimes.com/trump-administration-ends-government-research-using-aborted-fetal-tissue_2952164.html/amp Advertisements

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Education Fraud South Carolina US Department of Education (ED)

Oral Roberts University to Pay Over $300,000 for Allegedly Violating Ban on Incentive Compensation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 5, 2019 Oral Roberts University (ORU), based in Tulsa, Oklahoma, will pay  $303,502 to resolve allegations under the False Claims Act of submitting false claims to the U.S. Department of Education in violation of the federal ban on incentive-based compensation, the Department of […]

Corporate Fraud Our Daily News US Commerce Department (DOC)

Two Indictments Unsealed Charging Iranian Citizen with Violating U.S. Export Laws and Sanctions against Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Peyman Amiri Larijani, 33, a citizen of Iran and former resident of Istanbul, Turkey, was charged in the United States District Court for the District of Columbia in two separate indictments.  The announcement was made by Assistant Attorney General for National […]

Federal Bureau of Investigation (FBI) Georgia Immigration Fraud Michigan New York Ohio Our Daily News Political Fraud Texas US Department of Justice (DOJ)

Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Crimes Included Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry A federal jury in Michigan found a Houston, Texas, woman guilty of a nine-count indictment for her role as the leader of several robbery crews that traveled all […]

Identity Theft Immigration Fraud International Government Fraud US Department of Justice (DOJ)

Identity Document Trafficker Pleaded Guilty for Conspiring to Sell Identity Documents to Illegal AliensIdentity Document Trafficker Pleaded Guilty for Conspiring to Sell Identity Documents to Illegal Aliens

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 A Honduran national pleaded guilty today for his role in a scheme to sell identity documents belonging to Puerto Rican U.S. citizens to individuals illegally residing in the United States.   Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal […]

Federal Bureau of Investigation (FBI) Government Fraud Our Daily News Political Fraud White House

Judicial Watch: FBI Admits Hillary Clinton Emails Found in Obama White House

APRIL 23, 2019 Email PrintText Size Also Confirms Over 49,000 Clinton Server Emails Found on Weiner Laptop (Washington, DC) – Judicial Watch announced today that a senior FBI official admitted, in writing and under oath, that the agency found Clinton email records in the Obama White House, specifically, the Executive Office of the President. The FBI […]

Banking & Securities Fraud Consumer Financial Protection Bureau (CFPB) Consumer Fraud Mortgage Fraud Our Daily News

HMDA Proposed Changes – Are You in the Know?

Over the past several years we have experienced significant changes to HMDA. There are recent proposed changes that may impact your compliance responsibilities. HMDA History HMDA was enacted in 1975, and in July 2011, rule-writing authority for Regulation C was transferred to the Consumer Financial Protection Bureau (CFPB). The HMDA requirements are intended to provide […]

Immigration Fraud Our Daily News Political Fraud Texas

REPORT: Illegal Immigrants ‘Allowed to Fly’ Without Identification at El Paso Airport | Sean Hannity

Union officials representing Border Patrol Agents confirmed Monday that the Transportation Security Administration is allowing illegal immigrants… — Read on hannity.com/media-room/report-illegal-immigrants-allowed-to-fly-without-identification-at-el-paso-airport/

Congress - US Senate Consumer Fraud Corporate Fraud Government Fraud Our Daily News Political Fraud US Congress

Feinstein’s Husband Co. to Bag $1 Billion for Government Deal

Sen. Dianne Feinstein’s husband, Richard Blum, could bag $1 billion in commissions for his company from a government plan to sell 56 US Postal Service buildings. — Read on www.breitbart.com/politics/2015/01/17/sen-feinsteins-husbands-company-to-bag-1-billion-for-government-deal/