All posts tagged "department of justice"
-
974Dark MoneyNational Security Agency (NSA) Warrantless Wiretapping
Did you know: For over 2 decades every American Citizen has been subjected to illegal wiretapping and much more by the U.S....
-
2.5KEditors ChoiceDallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn
Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail...
-
1.1KAppellate CircuitMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
-
2.2KEditors ChoiceRevoke Ray Jackson’s Bond? What Evidence Do You Have To Show He’s Actin’ Like an Outlaw?
LIT sees masses of evidence Judge, it's all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of...
-
1.4KAppellate JudgesTexas Debt Collector Operating Without a License Sued in Houston, Before Judge Al Bennett
There's another couple of lawyers in Texas operating without a State Issued Bond and License, Mark and Shelley Hopkins of Hopkins Law,...
-
1.5KBankersLawsuit Claims Goodwin Law Facilitated Commission of a Crime in Known $44M Ponzi Scheme
Aiding and abetting is a legal doctrine related to the guilt of someone who aids or abets another person in the commission...
-
1.3KBankersPresident Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force
LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...
-
886Laws In TexasTwitter Suspends Our Account For A Tweet Which Only Shares Public Information
Freedom of speech is being controlled by private co's like Twitter, who outsource account appeals to India. They have no clue about...
-
918FraudPublic Corruption by Lawmakers is Causing a Stink in Hawaii
Two Hawaii Lawmakers former State Senator Jamie English and Finance Vice Chair Ty Cullen Charged In Bribery Scheme Over Cesspool Legislation.
-
706Federal JudgesOfficiating Weddings Was Easy Cash for this New Orleans Judge Until the IRS Audit
federal grand jury in New Orleans returned an indictment today charging a city court judge with filing false tax returns.
-
764Appellate CircuitPress Release: The National Elder Fraud Squad Is Ready to Stop Financial Fraud
The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
-
1.4KFederal LawGreedy Texas Auto Dealer Expected to End Up in Jail for a Very Long Time
Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...
-
1.1KBankers13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
-
1.2KLaws in PAThievin’ Philly Lawyer’s Carnage of Estate Fund Theft, Tax Evasion and Pandemic Loan Fraud Remains Out on Bond
Jonathan Olivetti has been stiffin' the IRS for $133k since 2011, finched $138k of monies due to clients and $42k in PPP...
-
2.6KLaws In VirginiaGreedy Attorney Bruce Matson Ordered to Jail Directly After Court Hearing
Greedy Attorney Bruce Matson was sentenced to 44 months in federal prison related to his theft of $4 million of bankruptcy trust...
-
1.1KDark MoneyNY Lawyer Gerald Migdol Charged with Obtaining Fraudulent Donations for a Political Candidate
Eligible candidates could receive up to approximately $3.4 million in public matching funds based on qualifying contributions.
-
846BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
-
2.4KLaws In VirginiaFormer Attorney Bruce Matson Prepares for Jail Sentencing
Lawyers for Bruce Matson asked Monday for a 37-month prison sentence for the former chief legal officer at now defunct law firm...
