Rhode Island

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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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Property Preservationist Pleads Guilty in $10 Million Dollar Fraud Scheme

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

2017 dismissal of U.S. attorneys

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

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