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Thursday, September 18, 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
Authors
Posts by Kristen Silva
Kristen Silva
32 POSTS
0 COMMENTS
Credit Card Fraud
Rhode Island Men Indicted on Credit Card Fraud & Possession of...
Kristen Silva
-
June 6, 2021
0
Credit Card Fraud
Eight Charged in $750,000 Credit Card ID Theft Scheme
Kristen Silva
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June 6, 2021
0
Bank Fraud
Chase Bank Employees Plead Guilty in $7 Million Dollar Bank Fraud
Kristen Silva
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June 6, 2021
0
Identity Theft
VA Employee Sentenced for Theft of Veterans Personal Info
Kristen Silva
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June 6, 2021
0
Health Care Fraud
Georgia Man Sentenced to Over 11 Years in $12 Million Dollar...
Kristen Silva
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June 6, 2021
0
Health Care Fraud
Nurse Practitioners Charged in $20 Million Dollar Medicare Fraud Scheme
Kristen Silva
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June 6, 2021
0
Wire Fraud
Tennessee Couple Charged in Wire Fraud Conspiracy
Kristen Silva
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June 6, 2021
0
Wire Fraud
Maine Woman Sentenced to 2 Years for Wire Fraud & Theft...
Kristen Silva
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June 6, 2021
0
Embezzlement
California Attorney Sentenced to 2 Years for Embezzlement and Wire Fraud
Kristen Silva
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June 6, 2021
0
Tax Fraud
North Dakota Tax Preparer Sentenced in False Tax Return Case
Kristen Silva
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June 6, 2021
0
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