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Thursday, January 16, 2025
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The Midnight Report
Page One
Cares Act
Covid Fraud
Unemployment Fraud
SBA Loan Fraud
PPP Loan Fraud
Health Care
Fraud
Bank Fraud
Cyber Crime
Embezzlement
ID Theft
Mortgage Fraud
Securities Fraud
Tax Fraud
Wire Fraud
Prison Corruption
TV
Blood on the Razor Wire
Criminal Justice Cafe
D.O.C. TV 813
Justice Broadcasting Company
Lions of Liberty
Nowhere to Go But Up
STAFF
Amanda Saucier
Kristi Laschober
Larry Levine
Lynn Espejo
Sean Dustin
About Us
Midnight Marketplace
Republic Apparel
Alarm Phone System
Emergency Radio Supply
Home
2021
Yearly Archives: 2021
Identity Theft
Maryland man sentenced in Million Dollar Wire Fraud & ID Theft...
Kristen Silva
-
June 20, 2021
0
Cares Act Covid Fraud
Pennsylvania Trucking business owner charged with COVID-related fraud
Larry Levine, Publisher
-
June 20, 2021
0
Cares Act Covid Fraud
Two indicted by Grand Jury for coronavirus relief related fraud
Kristen Silva
-
June 20, 2021
0
Cares Act Covid Fraud
Ohio man admits to laundering funds from online romance scams &...
Kristen Silva
-
June 20, 2021
0
Breaking News
Federal Bureau of Prisons GPS Ankle Monitor Failure—Inmate Released on Cares...
Lynn Espejo, Chief Investigative Correspondent
-
June 20, 2021
1
Cares Act Covid Fraud
Pennsylvania Resturant Owner Charged in Covid 19 Bank Fraud Scheme
Larry Levine, Publisher
-
June 18, 2021
0
Cares Act Covid Fraud
Man and Woman Charged in New York Covid 19 Loan Fraud...
Larry Levine, Publisher
-
June 18, 2021
0
Cares Act
South Central Region Of The Federal Bureau of Prisons (BOP) Thumbs...
Lynn Espejo, Chief Investigative Correspondent
-
June 16, 2021
4
Cares Act
Federal Bureau of Prisons Returns Unborn Child–Mother Out On Cares Act...
Lynn Espejo, Chief Investigative Correspondent
-
June 15, 2021
7
Social Security Fraud
Little Rock Man Sentenced in Social Security Administration Fraud Scheme
Kristen Silva
-
June 15, 2021
0
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