William Barr Floats Theory of Foreign Mail-vote Fraud That Experts Call Impossible
2020 Elections
William Barr Floats Theory of Foreign Mail-vote Fraud That Experts Call Impossible

WASHINGTON — Attorney General William Barr has repeatedly floated a conspiracy theory that other countries may distribute counterfeit mail-in ballots to sway the November election. That’s virtually impossible, according to election officials, ballot-printing companies and political scientists. Yet it’s a... Read More

Ex-Trump Adviser Steve Bannon Charged in Border Wall Scheme
In The News
Ex-Trump Adviser Steve Bannon Charged in Border Wall Scheme

NEW YORK (AP) — Former White House adviser Steve Bannon was arrested Thursday on charges that he and three others ripped off donors to an online fundraising scheme “We Build The Wall.” The charges were contained in an indictment unsealed... Read More

Feds Begin Prosecuting Fraudulent PPP Coronavirus Loans. Some Cases Will Be Hard to Win
Business
Feds Begin Prosecuting Fraudulent PPP Coronavirus Loans. Some Cases Will Be Hard to Win

WASHINGTON — One Los Angeles business owner allegedly went to Las Vegas and gambled away some of the $9 million he received in emergency government loans earmarked for his employees. A Texas man is accused of using his $1.5 million... Read More

Senate Told That Fraudsters Prey on Pandemic Victims
In The News
Senate Told That Fraudsters Prey on Pandemic Victims
2020-06-10 17:47:03
by Tom Ramstack

WASHINGTON - Federal law enforcement officials pledged a vigorous crackdown Tuesday during a Senate hearing on fraudsters who are trying to make easy money off vulnerable people during the coronavirus pandemic. They accused con artists of selling fake vaccines and... Read More

Democrats Look to Counter GOP Vote-By-Mail Fraud Claims
Elections
Democrats Look to Counter GOP Vote-By-Mail Fraud Claims

WASHINGTON (AP) — Democrats are mounting a new effort to push back against a well-funded Republican campaign that seeks to undermine public confidence in mail-in voting, which President Donald Trump has said, without offering proof, will lead to election fraud.... Read More

Michael Avenatti Charged with Extortion, Bank and Wire Fraud
Law
Michael Avenatti Charged with Extortion, Bank and Wire Fraud
2019-04-11 22:54:21
by Dan McCue

Attorney Michael Avenatti, the longtime foe of President Donald Trump best known for representing porn actress Stormy Daniels, was arrested in New York on Monday on charges of extortion and bank and wire fraud. Geoffrey S. Berman, U.S. Attorney for... Read More

Ex-Hill Staffer Sentenced to Prison for Election Crimes Scheme
Corruption
Ex-Hill Staffer Sentenced to Prison for Election Crimes Scheme
2019-04-02 21:12:46
by Dan McCue

A former congressional staffer was sentenced to 18 months in prison and ordered to pay more than a half million dollars in restitution for a multi-year scheme in which he defrauded donors and used a portion of the proceeds to... Read More

Michael Avenatti Charged with Extortion, Bank and Wire Fraud
In The News
Michael Avenatti Charged with Extortion, Bank and Wire Fraud
2019-03-25 22:44:31
by Dan McCue

Attorney Michael Avenatti, the longtime foe of President Donald Trump best known for representing porn actress Stormy Daniels, was arrested in New York on Monday on charges of extortion and bank and wire fraud. Geoffrey S. Berman, U.S. Attorney for... Read More

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