Federal Bureau of Investigation (FBI) Government Fraud Our Daily News

FBI, warned early and often that Manafort file might be fake, used it anyway | TheHill

Sources told investigators that Manafort was paid only by wire transfers and that the ‘black cash ledger’ was not authenticated. — Read on thehill.com/opinion/white-house/449206-fbi-warned-early-and-often-that-manafort-file-might-be-fake-used-it-anyway Advertisements

Advertisements
Corporate Fraud Government Fraud International Government Fraud Our Daily News US Department of Justice (DOJ) Virginia

Former CEO of Two U.S. Government Contractors Pleads Guilty to Falsifying Government Documents

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 18, 2019 The former CEO of two U.S. government contractors pleaded guilty today to falsifying documents in an effort to increase his companies’ competitiveness, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Inspector General for Afghanistan […]

Education Fraud Maine Our Daily News Political Fraud Religious Fraud State Government Fraud US Department of Justice (DOJ)

Department of Justice Files Statement of Interest in Maine First Amendment Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 10, 2019 United States Supports Students’ Claim that State Improperly Barred Them from Attending Religious High School Schools Under Tuition Program The Department of Justice today filed a Statement of Interest in the U.S. District Court for the District of Maine supporting students […]