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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
Freedom Exchange
Justice Broadcasting Company
Lions of Liberty
Nowhere to Go But Up
STAFF
Amanda Saucier
Kristi Laschober
Larry Levine
Lynn Espejo
Sean Dustin
About Us
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Posts by Kristen Silva
Kristen Silva
32 POSTS
0 Comments
Maryland man sentenced in Million Dollar Wire Fraud & ID Theft...
Kristen Silva
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June 20, 2021
0
Two indicted by Grand Jury for coronavirus relief related fraud
Kristen Silva
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June 20, 2021
0
Ohio man admits to laundering funds from online romance scams &...
Kristen Silva
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June 20, 2021
0
Little Rock Man Sentenced in Social Security Administration Fraud Scheme
Kristen Silva
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June 15, 2021
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Californian man admits to getting over $170K in fraudulent unemployment benefits
Kristen Silva
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June 15, 2021
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Five charged for fraudulently obtaining EDIL COVID-19 relief funds
Kristen Silva
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June 15, 2021
0
Georgia CEO pleads guilty in multi-million dollar bank fraud
Kristen Silva
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June 12, 2021
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Buffalo Man Charged For His Role In Scheme To Defraud Medicaid
Kristen Silva
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June 12, 2021
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Atlanta Men Sentenced in Credit Card Cigarette Fraud Scheme
Kristen Silva
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June 8, 2021
0
Houston Men Sentenced in Large Scale Credit Card Fraud Scheme
Kristen Silva
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June 8, 2021
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