Business Fraud Consumer Fraud Corporate Fraud Government Fraud Our Daily News Political Fraud

MIND GAMES: ‘The Toxic Diet’, Fear vs. Fear – By Chris Hedges

MIND GAMES: ‘The Toxic Diet’, Fear vs. Fear – By Chris Hedges MIND GAMES: ‘The Toxic Diet’, Fear vs. Fear – By Chris Hedges — Read on rielpolitik.com/2019/08/15/mind-games-fear-vs-fear-by-chris-hedges/ Advertisements

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Bureau of Prisons Political Fraud

Attorney General William P. Barr Appoints New Leadership Team At The Bureau Of Prisons

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 Attorney General William P. Barr today announced he will appoint Dr. Kathleen Hawk Sawyer as the Director of the Federal Bureau of Prisons (BOP) and Dr. Thomas R. Kane as the Deputy Director of the Federal Bureau of Prisons (BOP). Dr. […]

Arkansas Business Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Orthodontist Indicted for Bribery and Fraud Scheme with Former Arkansas State Senator

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 An orthodontist who owned several businesses that operated orthodontic clinics in Arkansas was indicted for perpetrating a bribery and fraud scheme involving former Arkansas State Senator Jeremy Hutchinson, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division […]

Business Fraud Consumer Fraud Illinois Our Daily News US Department of Justice (DOJ)

Commercial Flooring Contractor Agrees to Plead Guilty to Antitrust Charge

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 First Corporate Charge Filed in Ongoing Commercial Flooring Investigation PCI FlorTech Inc., an Illinois-based commercial flooring contractor, has been charged for its role in a long-running conspiracy to rig bids and fix prices for commercial flooring services and products sold in […]

Foreclosure Fraud Mortgage Fraud Our Daily News Securities Fraud

General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2019 The Department of Justice today announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) to resolve claims involving subprime residential mortgage loans originated by WMC […]

Banking & Securities Fraud Business Fraud Corporate Fraud International Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States and worldwide by fraudulently marketing approximately $145 million in financial instruments […]

California Immigration Fraud Our Daily News US Department of Justice (DOJ)

Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 The Department of Justice announced today that it has reached a settlement agreement with four car reconditioning companies in California: Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc. (collectively, the Companies). The settlement […]

Consumer Fraud North Carolina

Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill’s Seafood Inc., at Carawan’s direction, falsely labeled millions of dollars’ worth of foreign crabmeat as “Product […]

Florida Internal Revenue Service (IRS) Our Daily News Tax Fraud

Federal Court Shuts Down Palm Beach County, Florida Tax Return Preparers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 A federal court in West Palm Beach, Florida, has issued an order permanently barring Jeffrey Cadet, Kersh Tax Service, LLC, and Kersha Lewis from preparing federal tax returns for others, or owning or operating a tax preparation business, the Justice Department […]

Internal Revenue Service (IRS) Maine Our Daily News Political Fraud Tax Fraud US Department of Justice (DOJ)

Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 14, 2019 A Portland, Maine tax return preparer pleaded guilty today to one count of aiding and assisting in the preparation of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. […]

Business Fraud ICE Immigration Fraud Our Daily News

ICE executes federal search warrants at multiple Mississippi locations | ICE

In addition to executing federal search warrants and seizing business records pertaining to the ongoing federal criminal investigation, deportation officers with ICE Enforcement and Removal Operations (ERO) in partnership with HSI detained approximately 680 removable aliens who were unlawfully working at the plants. — Read on www.ice.gov/news/releases/ice-executes-federal-search-warrants-multiple-mississippi-locations