Our Daily News SCAMS Tax Fraud

Beware of threatening scam tax letters asking for $12,444

Beware of threatening scam tax letters asking for $12,444 — Read on amp.democratandchronicle.com/amp/2165875001 Advertisements

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Federal Reserve Our Daily News

The Federal Reserve is PRIVATELY OWNED

THE FEDERAL RESERVE BANK IS A PRIVATE COMPANY by Thomas D. Schauf Article 1, Section 8 of the Constitution states that Congress shall have the power to coin (create) money and regulate the value thereof. Today however, the FED, which is a privately owned company, controls and profits by printing money through the Treasury, and […]

Banking & Securities Fraud Consumer Fraud Foreclosure Fraud Mail Fraud Maryland Our Daily News US Department of Justice (DOJ) Wire Fraud

Three Convicted on Charges Related to Foreclosure Prevention Fraud Scheme

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Thursday, June 21, 2018 Greenbelt, Maryland – Late on June 20, 2018, a federal jury convicted Michelle Sylethia Jordan, a/k/a Michelle Harris and Michelle Welsh, age 49; her husband, Michael Paul Anthony Welsh, a/k/a Michael A. Welsh and Michael Paul S. Welsh, age […]

Federal Drug Administration (FDA) Health Care Fraud Medication Fraud Our Daily News Tennessee US Department of Justice (DOJ)

District Court Orders Tennessee Companies and Their Owner to Stop Distributing Unapproved New Drugs and Misbranded and Adulterated Dietary Supplements

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 3, 2019 A federal court entered a consent decree of permanent injunction against defendants Basic Reset and Biogenyx, as well as their owner, Fred R. Kaufman III, and Kimberly Kaufman, the Department of Justice announced today.  The permanent injunction enjoins the defendants from […]

Business Fraud International Business Fraud Our Daily News US Department of Justice (DOJ) Wisconsin

Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 3, 2019 Resit Tavan, a Turkish Businessman and owner of the Istanbul-based Turkish business Ramor Dis Ticaret Ltd. (also known as the “Ramor Group”) was sentenced on Thursday, Aug. 29, 2019, in Federal District Court in Milwaukee, Wisconsin, to 27 months imprisonment in […]