One Stop Fraud Research
Lori Handrahan started this petition to Elaine C. Duke Judge Jeff Moskowitz is potentially engaged in document fraud by using his signature as a judge and his court-issued stamp on judgements that are fraudulent. There has been a sustained public outcry in Maine about the corruption in Judge Jeff Moskowitz’s courtroom in Portland, Maine. Authorities involved in […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 A Texas state district judge has been convicted of bribery and obstruction, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick for the Southern District of Texas. Following a six-day trial, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 During remarks today, Assistant Attorney General Makan Delrahim announced the Antitrust Division’s new policy for incentivizing antitrust compliance. For the first time, the Division will consider compliance at the charging stage in criminal antitrust investigations, a change which is reflected in […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 A South Carolina couple was indicted today on charges stemming from their conspiracy to obtain a U.S. passport by falsely claiming they were the parents of a baby from the Philippines and by using false records to apply for a U.S. […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 Owner and Operator ordered to pay a fine of $1.5 million and will be banned from U.S. waters and ports for five years A Japanese fishing company, Fukuichi Gyogyo Kabushiki Kaisha (Fukuichi), was convicted and sentenced today in the District of […]