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Justice Dept. Indicts Three Men Accused of Running PAC Scam
Justice
Justice Dept. Indicts Three Men Accused of Running PAC Scam
2021-11-12 18:24:19
by Tom Ramstack

WASHINGTON -- The Justice Department plans to prosecute three men for allegedly running scam political action committees that raised $3.5 million for 2016 presidential campaigns but donated only $19 to help former President Donald Trump get elected. Instead, they used... Read More

Taxes
Money for Tech in Tax Compliance Initiative Could Combat Fraud, Prevent Frustration
2021-11-05 22:58:59
by Kate Michael

WASHINGTON — As Congress finally looks ready to vote on infrastructure and spending bills, policy experts on both sides of the aisle have focused on one key initiative that was put forward to pay for new government investments — tax... Read More

Law
Former US Defense Secretary Testifies in Holmes Fraud Trial

SAN JOSE, Calif. (AP) — Former U.S. Secretary of Defense James Mattis testified Wednesday in the trial of fallen tech star Elizabeth Holmes, saying the entrepreneur misled him into believing she was on the verge of rolling out a blood-testing... Read More

2020 Elections
Barr Says Justice Department Finds No Evidence of Widespread Voter Fraud
2020-12-01 21:08:31
by Dan McCue

WASHINGTON - Attorney General William Barr said Tuesday that the Justice Department has not uncovered voting fraud at a scale that could have affected the results of the presidential election. Barr's comments, made during an interview with the Associated Press,... Read More

State News
Federal Judge Throws Out Trump Lawsuit in Pennsylvania
2020-10-13 20:50:12
by Dan McCue

A federal judge has thrown out a lawsuit filed by President Donald Trump's re-election campaign in Pennsylvania, tossing out a challenge to the state's drop boxes and poll-watching law. The ruling is notable not just for how it related to... Read More

State News
State Attorneys General Try to Soften SBA Crackdown on Business Loans
2020-10-06 17:39:18
by Tom Ramstack

The attorneys general from 18 states are pushing back against the Small Business Administration for what they describe as an overly zealous crackdown on fraud in the coronavirus relief loans. They are bothered by the SBA's proposed appeal process for... Read More

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

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

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

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

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

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

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

Straight From The Well
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