Election Fraud Our Daily News Political Fraud Voter & Election Fraud Voter Fraud

Conservatives Win Massive Lawsuit, 1.5 MILLION Illegal Voters Removed – Explain Life

Conservatives Win Massive Lawsuit, 1.5 MILLION Illegal Voters Removed – Explain Life — Read on explainlife.com/conservatives-win-massive-lawsuit-1-5-million-illegal-voters-removed-16568/ Advertisements

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Government Fraud Military Branches Our Daily News Political Fraud

Pence: I knew Flynn lied to me about Russian contacts when he was fired – CBS News

The vice president vouched for Flynn during a January 15 appearance on Face the Nation before the former national security adviser was terminated — Read on www.cbsnews.com/amp/news/pence-i-knew-flynn-lied-to-me-about-russian-contacts-when-he-was-fired/

Consumer Fraud Corporate Fraud Michigan Our Daily News US Department of Justice (DOJ)

Former Executive at Adamo Group Sentenced for Conspiracy to Commit Honest Services Fraud in Connection With the Detroit Demolition Program

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 Anthony Daguanno, 62, was sentenced today to 12 months in prison after having pleaded guilty to charges of conspiracy to commit honest services fraud in connection with the Detroit Demolition Program. The Honorable Victoria Roberts sentenced Anthony Daguanno to serve 12 […]

Massachusetts Our Daily News US Department of Justice (DOJ)

Massachusetts Chiropractor Sentenced to Prison for Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 The owner of a chiropractic business was sentenced to 6 months in prison for tax evasion after pleading guilty to the charge in June 2019, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. Richard […]

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

281 Arrested Worldwide in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 74 Alleged Fraudsters Arrested in the United States Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.  Operation […]