Consumer Fraud Our Daily News Political Fraud Religious Fraud

Scientology, Accused of Human Trafficking, Lobbied Hillary’s State Department and Obama’s White House – Big League Politics

Scientology, Accused of Human Trafficking, Lobbied Hillary’s State Department and Obama’s White House – Big League Politics — Read on bigleaguepolitics.com/scientology-accused-of-human-trafficking-lobbied-hillarys-state-department-and-obamas-white-house/ Advertisements

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Maine Our Daily News

MAINE GETS F GRADE IN 2012 STATE INTEGRITY INVESTIGATION

Published — March 19, 2012 Updated — November 2, 2015 at 5:04 pm ET A view of the Atlantic Ocean from Cadillac Mountain in Acadia National Park, Maine. Shutterstock Why Maine ranked 46th of 50 states Maine gets F grade in 2012 State Integrity Investigation Naomi Schalit Lance Tapley John Christie INTRODUCTION Find your state’s grade What […]

Our Daily News Political Fraud Religious Fraud

Dalai Lama’s $1 MILLION to back women-branding ‘sex cult’

The Dalai Lama was given $1 million to travel to the U.S. and meet Keith Reniere, founder of NXIVM in Albany, NY. The ‘self-help’ organization is accused of being a cover for a sex cult. — Read on www.dailymail.co.uk/news/article-5230067/amp/Dalai-Lamas-1-MILLION-women-branding-sex-cult.html

Maine Our Daily News

A snapshot of ethics practices in Maine

Published — December 31, 2001Updated — May 19, 2014 at 12:19 pm ET MAINE A snapshot of ethics practices in Maine Maine Introduction Oversight SummaryOversight Survey Budget Conduct Investigation Enforcement Opinions and Investigative Findings Actual Findings Meetings The Center for Public Integrity INTRODUCTION Oversight SummaryOversight Survey Maine is one of 23 states in which an outside […]

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ONLY THREE STATES SCORE HIGHER THAN D+ IN STATE INTEGRITY INVESTIGATION; 11 FLUNK

Published — November 9, 2015 Updated — November 23, 2015 at 10:56 am ET Trouble in America’s statehouses: secrecy, questionable ethics and conflicts of interest Only three states score higher than D+ in State Integrity Investigation; 11 flunk Introduction Grading the states Downward trend, blips of daylight Access denied Weak ethics oversight New frontier points to […]

Maine Our Daily News

MAINE GETS F GRADE IN 2015 STATE INTEGRITY INVESTIGATION

Published — November 9, 2015 Updated — November 21, 2015 at 8:51 am ET Partisan bickering brings laissez faire laws into sharp relief Maine gets F grade in 2015 State Integrity Investigation Introduction Trust not verify Access to information – when we’re good and ready Do-it-yourself ethics enforcement One step forward, two steps back Dave Sherwood […]

Corporate Fraud Environmental Fraud Our Daily News

PG&E Retires Power Line That Sparked California’s Deadliest Wildfire – WSJ

PG&E has permanently retired the high-voltage power line that sparked the deadliest wildfire in California’s history after detailed inspections revealed serious problems on that transmission line and others. — Read on www.wsj.com/articles/pg-e-retires-power-line-that-sparked-californias-deadliest-wildfire-11560986894

Banking & Securities Fraud Crypto Currency Fraud Investment Fraud Our Daily News Securities Fraud

Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 19, 2019 In a criminal complaint unsealed today, a citizen of Sweden and his company were charged with securities fraud, wire fraud and money laundering in a scheme to defraud potential investors. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal […]

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Louisiana Couple and Their Business Plead Guilty to Operating Sham Medical Reimbursement Account Program that Defrauded the IRS and Program Participants Out of Over $48 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 19, 2019 A Covington, Louisiana, couple and their company pleaded guilty for their roles in a scheme to create, market and operate a fraudulent medical reimbursement program that defrauded the IRS and program participants out of over $48 million.     Assistant Attorney General Brian […]

Medication Fraud Michigan Political Fraud US Department of Justice (DOJ)

Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 19, 2019 A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew […]