Kentucky Office of Inspector General (OIG) Our Daily News US Department of Justice (DOJ)

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy

Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Monday, July 15, 2019 LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court that he participated in a conspiracy to defraud health insurance programs of more than $1.3 million.   Dinesh Goyal, 60, pleaded guilty to one count of conspiracy to commit […]

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Banking & Securities Fraud Consumer Financial Protection Bureau (CFPB) Louisiana Office of Inspector General (OIG) Our Daily News US Department of Justice (DOJ)

Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank

Department of JusticeU.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, July 2, 2019 NEW ORLEANS – The United States Attorney’s Office announced that GREGORY ST. ANGELO (“ST. ANGELO”), age 54, a resident of St. Tammany Parish, pled guilty Friday, June 28, 2019 to conspiring to defraud First NBC Bank, the New Orleans-based bank that failed […]

Government Fraud North Dakota Office of Inspector General (OIG) Our Daily News Political Fraud State Government Fraud States & Territories

Working group appointed for bill on North Dakota civil asset forfeiture reform

JACK DURA Bismarck Tribune Jan 30, 2019 99¢ YOUR FIRST MONTH! Legislation to reform civil asset forfeiture in North Dakota drew a stream of strong and, at times, animated testimony on Wednesday in a lengthy hearing.  Rep. Rick Becker, R-Bismarck, introduced House Bill 1286 to reform the state’s civil asset forfeiture. His bill would require […]

Federal Bureau of Investigation (FBI) Office of Inspector General (OIG) Our Daily News Political Fraud US Department of Justice (DOJ)

Hannity: Sources Say Inspector General’s FISA Investigation Complete, “It’s Devastating” – Dan Bongino

Dan Bongino – Making the world a better place by debunking one liberal myth at a time. Former Secret Service Agent, Contributing Editor at Conservative Review and Host of The Top Ranked Conservative Podcast: The Dan Bongino Show. — Read on bongino.com/hannity-sources-say-inspector-generals-fisa-investigation-complete-its-devastating/

Fox News Office of Inspector General (OIG) Our Daily News Political Fraud Propaganda

Mueller report summary released, showing no definitive proof Trump team conspired with Russia

Mueller report summary released, showing no definitive proof Trump team conspired with Russia https://www.foxnews.com/politics/barr-releases-letter-summarizing-muellers-key-findings-after-long-running-russia-probe Explore the Fox News apps that are right for you at http://www.foxnews.com/apps-products/index.html.