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

Justice Department Reviewing the Practices of Market-Leading Online Platforms

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 23, 2019 Review Focuses on Practices that Create or Maintain Structural Impediments to Greater Competition and User Benefits The Department of Justice announced today that the Department’s Antitrust Division is reviewing whether and how market-leading online platforms have achieved market power and are […]

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Corporate Fraud Federal Trade Commission (FTC) Government Fraud International Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Four Chinese Nationals and Chinese Company Indicted for Conspiracy to Defraud the United States and Evade Sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 23, 2019 A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and defraud the United States; conspiracy to violate, evade and avoid restrictions imposed under the Weapons of Mass Destruction […]

Immigration Fraud International Government Fraud Our Daily News Political Fraud

Fraud by African Refugees Halted Inflow After Ilhan Omar Came to U.S.

A refugee program that allowed foreign relatives of already-arrived foreign refugees to the United States was halted due to mass fraud. — Read on www.breitbart.com/politics/2019/07/19/mass-fraud-by-african-refugees-halted-inflow-after-ilhan-omar-came-to-u-s/amp/

Government Fraud Political Fraud

Former Government Contractor Sentenced to Nine Years in Federal Prison for Willful Retention of National Defense Information

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 19, 2019 Law Enforcement Recovered Classified Material, Stolen Over Two Decades, From the Defendant’s Home and Car U.S. District Judge Richard D. Bennett today sentenced Harold Thomas Martin, III, age 54, of Glen Burnie, Maryland, to nine years in federal prison, followed by […]

Immigration Fraud Our Daily News Political Fraud

Report: Trump Considering Ending Refugee Resettlement to U.S.

The Trump administration is considering shutting down the country’s refugee resettlement program, according to a report. — Read on www.breitbart.com/politics/2019/07/19/report-trump-considering-ending-refugee-resettlement-to-u-s/

Government Fraud Our Daily News Political Fraud US Congress

Omar Silent on New Claims That She Has a Different Real Name and Entered Country Fraudulently – The Ohio Star

Omar Silent on New Claims That She Has a Different Real Name and Entered Country Fraudulently — Read on theohiostar.com/2019/07/19/omar-silent-on-new-claims-that-she-has-a-different-real-name-and-entered-country-fraudulently/

Government Fraud Our Daily News Political Fraud US Congress

Congress Courageously Sticks US Taxpayers WIth A $6 Trillion Liability | Zero Hedge

This is tantamount to a huge estate tax increase… And it’s one that primarily affects the middle class. — Read on www.zerohedge.com/news/2019-07-16/congress-courageously-sticks-us-taxpayers-6-trillion-liability

Government Fraud Our Daily News Political Fraud Religious Fraud

Congressional “Muslim Caucus” To Hold Inaugural Conference In DC, Sponsored By Terror Tied CAIR – Laura Loomer Official

Congressional “Muslim Caucus” To Hold Inaugural Conference In DC, Sponsored By Terror Tied CAIR – Laura Loomer Official — Read on lauraloomer.us/2019/07/14/congressional-muslim-caucus-to-hold-inaugural-conference-in-dc-sponsored-by-terror-tied-cair/

Military Branches Our Daily News Pentagon Political Fraud

House bill targets use of Pentagon networks for child pornography | TheHill

Reps. Abigail Spanberger (D-Va.) and Mark Meadows (R-N.C.) introduced legislation on Tuesday meant to halt the use of Department of Defense (DOD) computer networks by users for sharing or procuring pornographic images of children. — Read on thehill.com/policy/cybersecurity/451383-house-bill-aims-to-stop-use-of-pentagon-networks-for-sharing-child

Our Daily News Political Fraud Technology Fraud

US Retailers With $1.5 Trillion In Sales Demand An Antitrust Probe Of Amazon And Google | Zero Hedge

It should be “quite concerning to the commission that Amazon and Google control the majority of all internet product search, and can very easily affect whether and how price and product information reaches consumers.”  — Read on www.zerohedge.com/news/2019-07-02/top-retail-group-eager-aid-antitrust-investigators-reviewing-amazon-and-google