Arizona Business Fraud International Business Fraud Military Branches Our Daily News Political Fraud US Department of Justice (DOJ)

Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

#BusinessFraud #InternationalBusinessFraud #ChineseInternational #AZ #DOJ #BoondoggledNews

Advertisements
Military Branches Our Daily News Political Fraud US Department of Defense (DOD) US Department of Justice (DOJ)

Suspicious insulin injections, nearly a dozen deaths: Inside an unfolding investigation at a VA hospital in West Virginia – The Washington Post

The deaths in Clarksburg, W.Va. — three of which have been ruled homicides — are the latest criminal case to engulf the Department of Veterans Affairs, intensifying questions about whether it is doing enough to protect the veterans in its care. — Read on www.washingtonpost.com/politics/suspicious-insulin-injections-nearly-a-dozen-deaths-inside-an-unfolding-investigation-at-a-va-hospital-in-west-virginia/2019/10/05/89636e90-dee0-11e9-be96-6adb81821e90_story.html

Government Fraud Military Branches Our Daily News Political Fraud

Pence: I knew Flynn lied to me about Russian contacts when he was fired – CBS News

The vice president vouched for Flynn during a January 15 appearance on Face the Nation before the former national security adviser was terminated — Read on www.cbsnews.com/amp/news/pence-i-knew-flynn-lied-to-me-about-russian-contacts-when-he-was-fired/

Internal Revenue Service (IRS) Military Branches New Jersey Our Daily News Tax Fraud US Department of Defense (DOD) US Department of Justice (DOJ)

Defense Contractor Sentenced to Three Years in Prison for Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 5, 2019 The owner of two defense contracting firms was sentenced to 36 months in prison for providing non-conforming parts for military equipment, illegally sharing sensitive technical information and evading income taxes Assistant Attorney General John Demers and U.S. Attorney Craig Carpenito announced […]

Aging Seniors Fraud Military Branches Our Daily News SCAMS Texas US Department of Justice (DOJ)

Five Fraudsters Indicted For Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

Foreign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled Veterans Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 21, 2019 A 14-count indictment has been unsealed today in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. The charged defendants, who […]

Employment Fraud Military Branches North Carolina Our Daily News US Department of Justice (DOJ)

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on […]

Military Branches North Carolina Our Daily News Political Fraud US Army US Department of Justice (DOJ)

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on […]

Corporate Fraud Government Fraud International Government Fraud Military Branches Our Daily News Pentagon US Department of Justice (DOJ)

Jury Convicts Flynn Intel Group Founder of Conspiring to Act as an Undisclosed Agent of Turkey

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 23, 2019 After three hours of deliberations a federal jury convicted a California man today on charges of conspiring to act as an agent of a foreign government, conspiring to make false statements and willful omissions in a FARA filing, and acting as […]

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

Corporate Fraud Environmental Fraud Our Daily News US Coast Guard (USCG) US Department of Justice (DOJ)

Portuguese Shipping Company Pleads Guilty To Falsifying Oil Record Book and Obstruction

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Today, Portline Bulk International S.A. pleaded guilty in federal court in Charleston, South Carolina, to one count of violating the Act to Prevent Pollution from Ships and one count of Obstruction. The charges stem from the falsification of the Oil Record […]

Military Branches Our Daily News Political Fraud US Department of Justice (DOJ)

Defendant Who Conspired to Murder U.S. Soldiers Sentenced to 26 Years Imprisonment

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 18, 2019 Defendant Was Part of a Plot to Conduct Suicide Attacks Against Coalition Forces Earlier today, in federal court in Brooklyn, Faruq Khalil Muhammad ‘Isa was sentenced to 26 years imprisonment to be followed by a lifetime of supervised release by United […]

Government Fraud International Government Fraud Military Branches Our Daily News Political Fraud US Army US Department of Defense (DOD)

Michael Flynn, Russia and a Grand Scheme to Build Nuclear Power Plants in Saudi Arabia and the Arab World

How Trump’s former national security adviser got involved with a madcap plan to build scores of nuclear power plants in Saudi Arabia and the Arab world. — Read on web.archive.org/web/20190220183656/https://www.newsweek.com/2017/06/23/flynn-russia-nuclear-energy-middle-east-iran-saudi-arabia-qatar-israel-donald-623396.html

Louisiana Military Branches Our Daily News US Department of Education (ED) US Department of Justice (DOJ) US Department of Veteran Affairs (VA)

Attorney General Jeff Landry Joins Bipartisan Coalition Calling for Automatic Discharges of Student Loans for Totally and Permanently Disabled Veterans

BATON ROUGE, LA – Louisiana Attorney General Jeff Landry today joined New Jersey Attorney General Gurbir Grewal, Utah Attorney General Sean Reyes, and 49 other Attorneys General in a bipartisan effort urging the U.S. Department of Education (DOE) to automatically forgive the student loans of veterans who became totally and permanently disabled in connection with […]

Maryland Military Branches Our Daily News US Army US Department of Justice (DOJ)

Army Captain Sentenced to Almost 20 Years in Federal Prison after Pleading Guilty to Enticement of Minors to Engage in Unlawful Sexual Activity

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, May 29, 2019 Used Accounts Created in Fake Names to Engage In Sexually Explicit Communications With Hundreds of Users—Many Identified as Minors Between 12 and 17 Years Old Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Kevin J. Gorbsky, age […]

Military Branches Our Daily News US Department of Education (ED) US Department of Veteran Affairs (VA) Wisconsin

AG Kaul and 50 AGs Call on Trump Administration to Discharge Student Loans for Disabled Veterans

May 24 2019 MADISON, Wis. – Attorney General Josh Kaul and a bipartisan group of 51 attorneys general called on the U.S. Department of Education (DOE) to automatically forgive the student loans of veterans who became totally and permanently disabled in connection with their military service. The bipartisan coalition issued its letter as the country […]