Government Fraud International Government Fraud Our Daily News

President Trump Turns His Ire Toward Democrat Hack Mark Warner, “Did Mark Warner Ever Report Speaking to a Russian?!”

President Trump Turns His Ire Toward Democrat Hack Mark Warner, “Did Mark Warner Ever Report Speaking to a Russian?!” — Read on www.thegatewaypundit.com/2019/06/president-trump-turns-his-ire-toward-democrat-hack-mark-warner-did-mark-warner-ever-report-speaking-to-a-russian/ Advertisements

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Banking & Securities Fraud International Government Fraud Our Daily News Political Fraud Securities Fraud US Department of Justice (DOJ) US Securities and Exchange Commission (SEC)

Second New York Broker-Dealer Pleads Guilty To Rigging Bids for Financial Instruments in Violation of Antitrust Law

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, June 14, 2019 Sentenced to Criminal Fine in Excess of $3 Million Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) pleaded guilty to an antitrust charge and was sentenced to pay a criminal fine in excess of $3 million for its involvement […]

Federal Bureau of Investigation (FBI) Louisiana Our Daily News US Department of Justice (DOJ)

Louisiana Man Sentenced for Conspiring to Violate the Federal Housing Rights of Woman with Disabilities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 13, 2019 Jody Lambert, 24, was sentenced today in the Eastern District of Louisiana to 120 months imprisonment for conspiring with members of his family to prevent D.P., a woman with cognitive disabilities, from exercising her right to rent and occupy a dwelling […]

Florida Medicare (CMS) Medication Fraud Our Daily News US Department of Justice (DOJ)

South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 13, 2019 The owner of a pain clinic and a pharmacy in South Florida was sentenced today to 78 months in prison followed by three years of supervised release for his role in a $2.2 million Medicare fraud scheme.  Assistant Attorney General Brian […]

Aging Seniors Fraud Federal Bureau of Investigation (FBI) Government Departments Our Daily News Political Fraud US Department of Justice (DOJ) US Postal Service (USPS)

Justice Department Announces New Transnational Elder Fraud Strike Force

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 13, 2019 Law Enforcement Effort Will Coordinate Action Against Foreign Fraud Schemes that Target American Seniors Attorney General William P. Barr today announced the establishment of the Transnational Elder Fraud Strike Force, a joint law enforcement effort that brings together the resources and […]