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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
Midnight Marketplace
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Authors
Posts by Kristen Silva
Kristen Silva
32 POSTS
0 Comments
Rhode Island Men Indicted on Credit Card Fraud & Possession of...
Kristen Silva
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June 8, 2021
0
Eight Charged in $750,000 Credit Card ID Theft Scheme
Kristen Silva
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June 8, 2021
0
Chase Bank Employees Plead Guilty in $7 Million Dollar Bank Fraud
Kristen Silva
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June 8, 2021
0
VA Employee Sentenced for Theft of Veterans Personal Info
Kristen Silva
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June 8, 2021
0
Georgia Man Sentenced to Over 11 Years in $12 Million Dollar...
Kristen Silva
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August 28, 2021
0
Nurse Practitioners Charged in $20 Million Dollar Medicare Fraud Scheme
Kristen Silva
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June 8, 2021
0
Tennessee Couple Charged in Wire Fraud Conspiracy
Kristen Silva
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June 8, 2021
0
Maine Woman Sentenced to 2 Years for Wire Fraud & Theft...
Kristen Silva
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June 8, 2021
0
California Attorney Sentenced to 2 Years for Embezzlement and Wire Fraud
Kristen Silva
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June 8, 2021
0
North Dakota Tax Preparer Sentenced in False Tax Return Case
Kristen Silva
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June 8, 2021
0
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