Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information

ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end…

SHEFFIELD: Blake Masters is Spot On — Mark Kelly Is No Arizona Maverick

SHEFFIELD: Blake Masters is Spot On — Mark Kelly Is No Arizona Maverick Carrie Sheffield on October 14, 2022 Democratic Arizona Sen. Mark Kelly tries to make noise that he’s a…

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in funds intended to help small businesses during the COVID-19 pandemic. Justin Allen Cunningham, 40, pleaded guilty to one…

Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders

MINNEAPOLIS – A Florida woman has pleaded guilty to her role in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew M. Luger. According…

WHIP STEVE SCALISE: Here’s the Republican Playbook to Fix Biden’s Mess

WHIP STEVE SCALISE: Here’s the Republican Playbook to Fix Biden’s Mess Rep. Steve Scalise on October 14, 2022 Are you and your family better off than you were two years ago?…

New Orleans Woman Pleads Guilty To Identity Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft, in violation of Title 18, United States Code,…

Four Defendants Sentenced for COVID-19 Relief Fraud

Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. The EIDL program provided grants and low-interest loans to small businesses affected…

ANTONI: Failed Economic Policies Are Finally Catching Up With Politicians

ANTONI: Failed Economic Policies Are Finally Catching Up With Politicians Ailan Evans on October 13, 2022 The Department of Labor released September inflation data for both consumers and businesses this week,…

SHEFFIELD: Painful Inflation Keeps Spiking Under Democrat-Led Washington, And Voters Are Taking Notice

SHEFFIELD: Painful Inflation Keeps Spiking Under Democrat-Led Washington, And Voters Are Taking Notice Carrie Sheffield on October 13, 2022 So much for the falsely-named Democrat “Inflation Reduction Act.” September’s inflation figures…

Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, Jin Fu…

Virginia Man Pleads Guilty to His Role in Government Contract Fraud

SAN ANTONIO – David Joseph Bolduc, Jr., 61, of Herndon, Virginia, pleaded guilty on October 12 to one count of conspiracy to commit wire fraud for his role in a government contract…

MCDANIEL: Democrats Destroyed The Economy, And Now It’s Their Worst Enemy

MCDANIEL: Democrats Destroyed The Economy, And Now It’s Their Worst Enemy Ronna McDaniel on October 13, 2022 The United States economy is in a recession. Americans are feeling the pinch of rising…

Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…

Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…

Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme

BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported…

Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme

BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported…

tax- Page 325

Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information

SHEFFIELD: Blake Masters is Spot On — Mark Kelly Is No Arizona Maverick

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders

WHIP STEVE SCALISE: Here’s the Republican Playbook to Fix Biden’s Mess

New Orleans Woman Pleads Guilty To Identity Theft

Four Defendants Sentenced for COVID-19 Relief Fraud

ANTONI: Failed Economic Policies Are Finally Catching Up With Politicians

SHEFFIELD: Painful Inflation Keeps Spiking Under Democrat-Led Washington, And Voters Are Taking Notice

Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

Virginia Man Pleads Guilty to His Role in Government Contract Fraud

MCDANIEL: Democrats Destroyed The Economy, And Now It’s Their Worst Enemy

Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme

Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme

The Federal Deficit Shrinks Under Biden — With One Giant Catch

‘Implicated’: The Biden Family Could Be In Serious Legal Jeopardy, Former Prosecutor Says

Local woman sentenced to prison for embezzling from employer

Out of state group charged in $11M Indian call center fraud ring

Breaking News

Colorado anti-gun activist sentenced to 51 years for birthday party revenge killing

Biden clemency recipient arrested in Texas on federal money laundering charge

Allegany County burglary under investigation after van stolen in Midlothian area

Seaford bicyclist killed in hit-and-run as troopers search for fleeing driver