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International Government Fraud Our Daily News

Canada’s point man in Washington, key Trudeau advisor, resigns | Article [AMP] | Reuters

Canadian Prime Minister Justin Trudeau unexpectedly announced on Thursday that the Canadian ambassador to the United States, who played a pivotal role in the renegotiation of the North American Free Trade Agreement (NAFTA), will leave Washington at the end of August. — Read on mobile.reuters.com/article/amp/idUSKCN1UY1Y1

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

Waco Tax Return Preparer Pleads Guilty to Conspiring to Defraud the United States

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 A Waco, Texas, tax return preparer pleaded guilty Tuesday before United States Magistrate Judge Jeffrey C. Manske to conspiracy to defraud the United States announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. According to […]

Health Care Fraud Health Insurance Fraud Our Daily News US Department of Justice (DOJ)

Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated […]

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

Dominican National Arrested in U.S. Virgin Islands for Crimes Related to Alien Smuggling and Prostitution Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 Yohanna Gonzalez-McFarlane, 38, of St. Thomas, U.S. Virgin Islands, was arrested on August 7, and charged in a criminal complaint with one count of alien harboring for financial gain and one count of interstate transportation for prostitution. The arrest was announced […]

California Our Daily News Political Fraud State Government Fraud

California Scrubs Kamala Harris AG Records From Its Website

The California Department of Corrections and rehabilitation has scrubbed from its website records from the time when Kamala Harris was attorney general. — Read on pjmedia.com/trending/california-scrubs-arrest-reports-from-kamala-harris-years/

Consumer Fraud Our Daily News Political Fraud Social Media Technology Fraud

Google wants Trump to lose in 2020, former engineer for tech giant says: ‘That’s their agenda’ | Fox News

A former Google engineer who claims he has been blacklisted by the tech giant says he believes the company will try to influence the outcome of the 2020 presidential election. — Read on www.foxnews.com/media/fired-google-engineer-fears-company-will-try-and-influence-2020-election-they-really-want-trump-to-lose.amp

Banking & Securities Fraud Business Fraud Florida Our Daily News US Department of Justice (DOJ)

Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 Two Colombian businessmen were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela’s government-controlled […]

Banking & Securities Fraud Foreclosure Fraud Minnesota Mortgage Fraud Our Daily News US Department of Justice (DOJ)

Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme Real Estate Company Pleads Guilty to Fraud Conspiracy Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J. Detloff; and its accountant, Lori […]

Investment Fraud New York Our Daily News Securities Fraud US Department of Justice (DOJ)

Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 A former precious metals trader at the New York offices of a U.S. bank and a Canadian bank pleaded guilty today to attempted price manipulation of precious metals futures contracts, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s […]

Bureau of Prisons Our Daily News Political Fraud US Department of Justice (DOJ)

William Barr orders first federal executions in nearly two decades

The federal government will resume executing death row inmates after nearly two decades without doing so, the Department of Justice announced. — Read on www.cnbc.com/amp/2019/07/25/william-barr-orders-first-federal-executions-in-nearly-two-decades.html

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

Lawmaker says she is under siege for seeking Epstein probe | Miami Herald

Sen. Lauren Book pushed Gov. Ron DeSantis to have the state investigate Palm Beach Sheriff Ric Bradshaw over his handling of Jeffrey Epstein’s work release. Now she says she is under severe pressure to back off. — Read on amp.miamiherald.com/news/state/florida/article233102457.html