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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
Republic Apparel
Alarm Phone System
Emergency Radio Supply
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Authors
Posts by Kristen Silva
Kristen Silva
32 POSTS
0 COMMENTS
Identity Theft
Florida Woman Pleads Guilty to ID Theft
Kristen Silva
-
June 6, 2021
0
Tax Fraud
Colorado Tax Preparer Charged for Filing False Returns
Kristen Silva
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June 1, 2021
0
Health Care Fraud
New York Pharmacy Owner Sentenced For Illegal Oxycodone Distribution
Kristen Silva
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June 1, 2021
0
Health Care Fraud
El Paso Doctor Indicted for Illegally Distributing Controlled Substances
Kristen Silva
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June 1, 2021
0
Health Care Fraud
78 Year Old WV Doctor Convicted of Prescription Health Care Fraud
Kristen Silva
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June 1, 2021
0
Cares Act Covid Fraud
Chattanooga Man Pleads in PPE Covid Fraud
Kristen Silva
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June 1, 2021
0
Cares Act Covid Fraud
Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud
Kristen Silva
-
June 1, 2021
0
Embezzlement
Virgina Man Pleads Guilty in $2.5 Million Dollar Embezzlement & IRS...
Kristen Silva
-
June 1, 2021
0
Bank Fraud
Missouri Bookkeeper Sentenced to 80 Months in Wire & Bank Fraud...
Kristen Silva
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June 1, 2021
0
Cares Act Covid Fraud
Texas Woman Indicted in Covid 19 Unemployment Assistance Fraud
Kristen Silva
-
June 1, 2021
0
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