One Stop Fraud Research
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
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 […]
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 […]
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 […]
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 […]
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 […]
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
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
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
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
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/
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/