Consumer Fraud Corporate Fraud Government Fraud New York Times Our Daily News Political Fraud

Leaked Audio: NY Times Executive Editor Tells Staff to Ditch Russia Collusion Lies and Start Focusing on Trump’s ‘Racism’ for Election

Leaked Audio: NY Times Executive Editor Tells Staff to Ditch Russia Collusion Lies and Start Focusing on Trump’s ‘Racism’ for Election — Read on www.thegatewaypundit.com/2019/08/leaked-audio-ny-times-executive-editor-tells-staff-to-ditch-russia-collusion-lies-and-start-focusing-on-trumps-racism-for-election/ Advertisements

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Foreclosure Fraud Mortgage Fraud Our Daily News Securities Fraud

General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2019 The Department of Justice today announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) to resolve claims involving subprime residential mortgage loans originated by WMC […]

Banking & Securities Fraud Business Fraud Corporate Fraud International Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States and worldwide by fraudulently marketing approximately $145 million in financial instruments […]

Employment Fraud Military Branches North Carolina Our Daily News US Department of Justice (DOJ)

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on […]

Government Fraud International Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as a financier of  Hezbollah, the Lebanon-based terrorist group, was sentenced to five years in prison and ordered to forfeit $50 million […]

California Immigration Fraud Our Daily News US Department of Justice (DOJ)

Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 The Department of Justice announced today that it has reached a settlement agreement with four car reconditioning companies in California: Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc. (collectively, the Companies). The settlement […]

Consumer Fraud North Carolina

Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill’s Seafood Inc., at Carawan’s direction, falsely labeled millions of dollars’ worth of foreign crabmeat as “Product […]

Florida Internal Revenue Service (IRS) Our Daily News Tax Fraud

Federal Court Shuts Down Palm Beach County, Florida Tax Return Preparers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 A federal court in West Palm Beach, Florida, has issued an order permanently barring Jeffrey Cadet, Kersh Tax Service, LLC, and Kersha Lewis from preparing federal tax returns for others, or owning or operating a tax preparation business, the Justice Department […]

Internal Revenue Service (IRS) Maine Our Daily News Political Fraud Tax Fraud US Department of Justice (DOJ)

Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 14, 2019 A Portland, Maine tax return preparer pleaded guilty today to one count of aiding and assisting in the preparation of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. […]

Banking & Securities Fraud Corporate Fraud International Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker “Grace 1” for Unlawful Use of U.S. Financial System to Support and Finance IRGC’s Sale of Oil Products to Syria

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 16, 2019 A seizure warrant and forfeiture complaint were unsealed today in the U.S. District Court for the District of Columbia alleging that Oil Tanker “Grace 1,” all petroleum aboard it and $995,000.00 are subject to forfeiture based on violations of the International […]

Banking & Securities Fraud Our Daily News Political Fraud

Bernie and Jane Sanders, under FBI investigation for bank fraud, hire lawyers – CBS News

FBI is probing whether Jane Sanders improperly acquired bank loans to expand Burlington College, which was forced to close because of heavy debt — Read on www.cbsnews.com/amp/news/bernie-and-jane-sanders-under-fbi-investigation-for-bank-fraud-hire-lawyers/