Election Fraud Federal Elections Commission (FEC) Our Daily News Political Fraud US Department of Labor (DOL) Voter & Election Fraud

Sanders White House Campaign Hit with Federal Labor Complaint

Sen. Bernie Sanders’ (I-Vt.) 2020 presidential campaign has been hit with an unfair labor practice complaint alleging illegal employee interrogation and retaliation against staffers. — Read on news.bloomberglaw.com/daily-labor-report/sanders-white-house-campaign-hit-with-federal-labor-complaint Advertisements

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Internal Revenue Service (IRS) Louisiana Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ) US Department of Labor (DOL)

Louisiana Couple and Their Business Plead Guilty to Operating Sham Medical Reimbursement Account Program that Defrauded the IRS and Program Participants Out of Over $48 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 19, 2019 A Covington, Louisiana, couple and their company pleaded guilty for their roles in a scheme to create, market and operate a fraudulent medical reimbursement program that defrauded the IRS and program participants out of over $48 million.     Assistant Attorney General Brian […]

Corporate Fraud Health Care Fraud Health Insurance Fraud Illinois Our Daily News US Department of Justice (DOJ) US Department of Labor (DOL)

Two Chicago Women Held Accountable for Falsely Billing 24-7 for Seven Years in $1.7 Million Workers’ Compensation Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 31, 2019 Two Chicago, Illinois, women pleaded guilty for their roles in a scheme to defraud the U.S. Department of Labor Office of Workers’ Compensation Programs (OWCP) of $1.7 million by falsely billing for services on a 24-hour, seven-day-a-week basis for over seven […]

Banking & Securities Fraud Internal Revenue Service (IRS) Investment Fraud Maryland Our Daily News Political Fraud Securities Fraud US Department of Labor (DOL)

Loan Broker Sentenced To Nine Years In Federal Prison For Bank Fraud Conspiracy To Fraudulently Obtain More Than $100 Million In Sba-Backed Business Loans

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 24, 2019 A Fugitive Since 2011, Defendant was Extradited from South Korea in 2019 to Face the Federal Charges Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Loren Young Park, age 52, formerly of Falls Church, Virginia, to nine years […]

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 […]

California Employment Fraud Our Daily News Political Fraud States & Territories US Department of Justice (DOJ) US Department of Labor (DOL) White House

Attorney General Becerra Denounces Trump Administration’s Proposed Regulation Excluding Millions of Americans from Federal Overtime Protections

Tuesday, May 21, 2019Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Xavier Becerra today joined a coalition of 15 attorneys general denouncing the Trump Administration’s proposed rule that would potentially exclude millions of Americans from federal overtime protections. Specifically, the proposed rule would significantly expand provisions that exempt certain employees from protections under the Fair […]

New Jersey Our Daily News US Department of Justice (DOJ) US Department of Labor (DOL)

Hudson County Woman Convicted at Trial of Compelled Labor of Sri Lankan Woman for Over Nine Years | OPA | Department of Justice

Hudson County Woman Convicted at Trial of Compelled Labor of Sri Lankan Woman for Over Nine Years | OPA | Department of Justice — Read on www.justice.gov/opa/pr/hudson-county-woman-convicted-trial-compelled-labor-sri-lankan-woman-over-nine-years

Corporate Fraud Our Daily News US Department of Labor (DOL)

Virginia Man Convicted of Threatening Employees of the Arab American Institute | OPA | Department of Justice

Virginia Man Convicted of Threatening Employees of the Arab American Institute | OPA | Department of Justice — Read on www.justice.gov/opa/pr/virginia-man-convicted-threatening-employees-arab-american-institute

Immigration Fraud Our Daily News US Department of Labor (DOL)

Hudson County Woman Convicted at Trial of Compelled Labor of Sri Lankan Woman for Over Nine Years | OPA | Department of Justice

Hudson County Woman Convicted at Trial of Compelled Labor of Sri Lankan Woman for Over Nine Years | OPA | Department of Justice — Read on www.justice.gov/opa/pr/hudson-county-woman-convicted-trial-compelled-labor-sri-lankan-woman-over-nine-years

Our Daily News US Department of Justice (DOJ) US Department of Labor (DOL)

Texas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses | OPA | Department of Justice

Texas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses | OPA | Department of Justice — Read on www.justice.gov/opa/pr/texas-couple-each-sentenced-seven-years-prison-forced-labor-and-related-offenses

Consumer Fraud Corporate Fraud Our Daily News US Department of Labor (DOL)

JUSTICE: Corrupt Hillary Clinton Superdelegate Pleads Guilty To Numerous Crimes, Headed To Jail

JUSTICE: Corrupt Hillary Clinton Superdelegate Pleads Guilty To Numerous Crimes, Headed To Jail — Read on ilovemyfreedom.org/justice-corrupt-hillary-clinton-superdelegate-pleads-guilty-to-numerous-crimes-headed-to-jail/

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

Judicial Watch Sues for Documents on Obama DOJ Effort to Shut Down Clinton Foundation Investigation – Judicial Watch

Judicial Watch Sues for Documents on Obama DOJ Effort to Shut Down Clinton Foundation Investigation – Judicial Watch — Read on www.judicialwatch.org/press-room/press-releases/judicial-watch-sues-for-documents-on-obama-doj-effort-to-shut-down-clinton-foundation-investigation/amp/