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Former Candidate for U.S. House of Representatives Sentenced After Conviction for Fraud and Campaign Finance Violation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 24, 2019 A former candidate for the U.S. House of Representatives was sentenced today after pleading guilty to wire fraud and willfully violating the Federal Election Campaign Act (FECA) by operating fraudulent and unregistered political action committees. Assistant Attorney General Brian A. Benczkowski […]

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Investment Fraud Our Daily News Rhode Island US Department of Justice (DOJ) Wire Fraud

Property Preservationist Pleads Guilty in $10 Million Dollar Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 12, 2019 Former East Greenwich, Rhode Island, businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of foreclosed homes for resale, yesterday admitted to utilizing her business and business contacts, often times family members, friends, and business associates, to […]

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ONLY THREE STATES SCORE HIGHER THAN D+ IN STATE INTEGRITY INVESTIGATION; 11 FLUNK

Published — November 9, 2015 Updated — November 23, 2015 at 10:56 am ET Trouble in America’s statehouses: secrecy, questionable ethics and conflicts of interest Only three states score higher than D+ in State Integrity Investigation; 11 flunk Introduction Grading the states Downward trend, blips of daylight Access denied Weak ethics oversight New frontier points to […]

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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 […]

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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.  […]