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WHERE DOES THE FRAUD BEGIN.pdf

Dropbox is a free service that lets you bring your photos, docs, and videos anywhere and share them easily. Never email yourself a file again! — Read on www.dropbox.com/s/zc6zjtmqaw8leej/WHERE DOES THE FRAUD BEGIN.pdf Advertisements

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Local Government Fraud Our Daily News State Government Fraud US Courts US Department of Justice (DOJ) US District Courts

Texas Judge Convicted of Bribery and Obstruction

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 A Texas state district judge has been convicted of bribery and obstruction, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick for the Southern District of Texas. Following a six-day trial, […]

Government Fraud Illinois Local Government Fraud Our Daily News Political Fraud

FBI Moves to Protect Obama – Court Rules FBI Can Keep 302 Interview Notes With Obama From His Senate-Selling Scandal Secret

FBI Moves to Protect Obama – Court Rules FBI Can Keep 302 Interview Notes With Obama From His Senate-Selling Scandal Secret — Read on www.thegatewaypundit.com/2019/06/fbi-moves-to-protect-obama-court-rules-fbi-can-keep-302-interview-notes-with-obama-from-his-senate-selling-scandal-secret/

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Justice Department Reaches Settlement Agreement with York County, South Carolina, to End Hiring Practices that Discriminate Against Applicants with Disabilities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE The Department of Justice today announced that it reached a settlement agreement with York County, South Carolina, under the Americans with Disabilities Act (ADA). The agreement resolves the Department’s lawsuit alleging that the county discriminated against an applicant on the basis of his disability, dwarfism, […]

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Justice Department Reaches Agreement with McKinley County, New Mexico, to Ensure Accessible Voting

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 The Department of Justice today reached a settlement under the Americans with Disabilities Act (ADA) with McKinley County, New Mexico, to ensure that the County’s polling places are accessible to individuals with mobilityand vision impairments.  The County is home to the Zuni […]

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Justice Department Reaches Agreement with City of Eastpointe, Michigan, Under the Voting Rights Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 5, 2019 The Department of Justice announced today that it has entered into an agreement to settle a voting rights lawsuit with the City of Eastpointe, Michigan. The Department’s lawsuit challenges the method of electing the city council in Eastpointe under Section 2 […]

Local Government Fraud Maryland Our Daily News US Department of Labor (DOL)

Former Baltimore City Police Gun Trace Task Force Detective Sentenced To 12 Years In Federal Prison For Racketeering Conspiracy

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, May 28, 2019 Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced former Baltimore Police Detective Jemell Lamar Rayam, age 38, of Owings Mills, Maryland, to 12 years in federal prison, followed by three years of supervised release, for a racketeering […]

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Attorney General Becerra Sues Westlands Water District to Block Unlawful Shasta Dam Project

Tuesday, May 14, 2019 Contact: (916) 210-6000, agpressoffice@doj.ca.gov Attorney General Becerra Sues Westlands Water District to Block Unlawful Shasta Dam Project SACRAMENTO – California Attorney General Xavier Becerra has filed a lawsuit to block Westlands Water District (Westlands) from taking unlawful action to assist in the planning and construction of a project to raise the height of Shasta Dam. The […]

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Attorney General Becerra Announces Arrests, Charges Against 10 Individuals in Southern California Vehicle Title Washing Scheme

Friday, May 17, 2019Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Xavier Becerra today announced the arrest of ten individuals for allegedly using fraudulent information on credit applications to purchase vehicles from various car dealerships located in Los Angeles, Orange, Riverside, San Diego, and San Bernardino Counties. After purchasing vehicles using false or stolen identities, the […]

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Attorney General Becerra Files Lawsuit Challenging Trump Administration’s Rule that Encourages Denial of Healthcare

Tuesday, May 21, 2019 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Xavier Becerra today filed a lawsuit opposing the Trump Administration’s “Healthcare Refusal Rule.”  The new rule allows any individual, entity, or provider—from doctors to front office staff—to deny basic healthcare, including emergency care. The rule allows providers to deny care based on religious or […]

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Attorney General Becerra Responds to Federal Court Decision Blocking Trump’s Attempt to Fund Border Wall

Friday, May 24, 2019Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Xavier Becerra today responded to a decision by the U.S. District Court for the Northern District of California to temporarily block President Trump’s illegal attempt to divert funding to begin building a border wall. The decision grants the motion for preliminary injunction filed by the American […]

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Former, current Dayton officials face federal fraud, bribery charges

By: Paul Rodzinka  Posted: Apr 30, 2019 09:53 AM EDT Updated: Apr 30, 2019 06:45 PM EDT 1.6K Related Coverage Dayton City Manager taking action amid federal investigation Investigators committed to rooting out ‘culture of corruption’ in Dayton Accused City of Dayton employee placed on unpaid leave amid fraud investigation Former City Commissioner, State Rep. appear in […]

Local Government Fraud New York Our Daily News Political Fraud Propaganda

Dietl questions de Blasio’s name and heart

“He’s very cold. He’s very calculating,” Dietl said of de Blasio, outside City Hall with Queens Councilman Eric Ulrich by his side. — Read on www.politico.com/states/new-york/city-hall/story/2017/04/24/dietl-questions-de-blasios-name-change-111468

Georgia Government Fraud Local Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Former Georgia County Commissioner Indicted on Extortion and Bribery Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 21, 2019 A federal grand jury in the Northern District of Georgia has returned a three-count indictment against a former commissioner in DeKalb County, Georgia, for extorting bribe payments from a DeKalb County subcontractor.  Assistant Attorney General Brian Benczkowski of the Justice Department’s […]

Florida Government Fraud International Government Fraud Local Government Fraud Military Branches Our Daily News Political Fraud State Government Fraud Voter & Election Fraud

Here are the Florida counties that were sent a Russian phishing attack. Two of them were hacked

The search is on to determine which two Florida counties’ voter data was accessed by Russian hackers. A South Florida Sun Sentinel investigation found that at least 13, and as many as 20, elections offices in Florida were sent an email by GRU, a Russian military intelligence agency. According to an FBI investigation, that email […]