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Pennsylvania Trucking business owner charged with COVID-related fraud
HARRISBURG, Pa. June 4, 2021 - Keith McConnell (aged 43, of Carlisle, Pennsylvania) was charged by criminal information for wire fraud and money laundering scheme that sought $467,200.00 in coronavirus relief funds, announced the United States (U.S.) Attorney’s Office for the Middle District of Pennsylvania on June 4. The said...
Health Care Fraud
Hold On! Are all these Vaxxs Setting us up for SuperBugs to wipe out the Vaxxed?
UPDATE 9-10-21 Stunning news from inside the Air Force Dr Robert Malone who invented the mRNA Vax Tech has a lot to say about that and he says it does not look good! Listen to what He has to say Thank You Dr Malone Here is WHY && HOW Covid was not stopped...
Stop The Mandates Action Olympia Wa 8-22-21
Americans young and old turned out today to make their voices heard about the crimes being committed by governments around the world against their citizens. Watch and listen to these video clips shot by Justice News Network. We must ALL stand together to prevent the loss of our freedoms to...
Buffalo Man Charged For His Role In Scheme To Defraud Medicaid
BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Saleh Mozeb, 65, of Buffalo, NY, with healthcare fraud. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine. Assistant U.S. Attorney Russell T. Ippolito,...
Former UAW President Sentenced to Prison for Embezzling Union Funds
Gary Jones, the former President of the international United Auto Workers union, was sentenced to 28 months in prison today for conspiring with other UAW officials to embezzle UAW funds and to defraud the United States announced Acting U.S. Attorney Saima S. Mohsin. Joining in the announcement were Irene Lindow,...
Ohio Political Consultant Pleads Guilty in $1.4 Million Dollar Embezzlement Scheme
CINCINNATI – A political and media consultant pleaded guilty in federal court today to wire fraud and falsification of records related to the embezzlement of more than $1.4 million from a United States Congressional campaign. A bill of information was filed on April 27 charging James R. Schwartz II, 41,...
California Attorney Sentenced to 2 Years for Embezzlement and Wire Fraud
SAN FRANCISCO – John Arthur Hudson was sentenced in federal court yesterday to two years in prison and ordered to pay $828,521.52 in restitution for his wire fraud convictions based on fraudulent loans he obtained that were secured by real property held in a trust that he administered, announced...