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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 Advertisements

California Case Files and Settlements Corporate Fraud Illinois North Carolina Ohio Our Daily News Telephone Fraud US Department of Justice (DOJ)

Court Orders Dish Network to Pay $280 million for Illegal Telemarketing Calls United States v. Dish Network, LLC

Docket Number: 3:09-CV-03073 (C.D. Ill.) On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing […]

Government Fraud Health Care Fraud Illinois Our Daily News Political Fraud State Government Fraud

DEVELOPING: Governor of Illinois Declares ‘Abortion’ a ‘Fundamental Right,’ Removes Most Restrictions | Sean Hannity

The Governor of Illinois officially designated abortion a “fundamental right” throughout his state Wednesday; removing nearly all restrictions… — Read on

Government Fraud Health Care Fraud Illinois Our Daily News Religious Fraud

Illinois Bishop Bans Pro-Abortion Lawmakers from Receiving Communion

173 THOMAS D. WILLIAMS, PH.D. 6 Jun 2019 4782:40 The bishop of Springfield, IL, has forbidden Catholic legislators who voted for the Reproductive Health Act from receiving Holy Communion in his diocese, citing penalties in Church Law for those who “persist in manifest grave sin.” In a statement released by the Springfield diocese Thursday, Bishop Thomas Paprocki […]

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 Illinois Our Daily News

Chicago bank CEO accused of bribing Manafort for administration job

Posted May 23 Updated May 23 Stephen Calk used the bank’s resources to curry favor with Trump’s campaign chairman, ignoring internal standards and lying to regulators, prosecutors say. BY RENAE MERLE THE WASHINGTON POST  Stephen M. Calk speaks about the Federal Savings Bank’s headquarters to Chicago in 2012. Mayor Rahm Emanuel is at left. Al Podgorski/Chicago Sun-Times via Associated Press […]

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]

Banking & Securities Fraud California District of Columbia Florida Illinois Internal Revenue Service (IRS) Internet Fraud Massachusetts Michigan Mississippi Our Daily News Pennsylvania Rhode Island States & Territories US Department of Justice (DOJ)

GozNym Cyber-Criminal Network Operating out of Europe Targeting American Entities Dismantled in International Operation Network Formed by Individuals Who Advertised their Specialized Technical Skills and Services on Underground Russian-Language Online Criminal Forums

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 16, 2019 A complex transnational organized cybercrime network that used GozNym malware in an attempt to steal an estimated $100 million from unsuspecting victims in the United States and around the world has been dismantled as part of an international law enforcement operation.  […]