All posts tagged "department of justice"
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1.6KNewsLet’s Talk About the Family CEO Dunked by DOJ
PPP Loan Fraud: Olivia Ware was CEO of Georgia's Let’s Talk About the Family, Inc., but according to state records, it did...
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1.7KFifth CircuitHidalgo EMS Owner Obtained $2.6M PPP Loan While in Bankruptcy Court. It Hasn’t Ended Well for Kenneth Ponce
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
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2.1KLawyer ComplaintsFormer Florida Prosecutor Jeffrey Siegmeister Criminally Charged along with Defense Attorney Marion Michael O’Steen
The indictment accuses Siegmeister of conspiring with defense attorney Marion O’steen of Dixie County between 2013 to 2019 to alter defendants’ charges...
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1.6KAppellate JudgesJudge Higginson for the Fifth Cir. 3-Panel Correctly Vacates Prison Sentence of Office Manager in Health Care Fraud Appeal
The district court sentenced Nora to concurrent sentence of 40 months imprisonment on each count, 1 yr probation and $13 million restitution.
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894Editors ChoiceWho’s Buried the Justice Department’s Case against Former Congresswoman Ileana Ros-Lehtinen for Theft of $177k?
In September 2020, Former Congresswoman Ileana Ros-Lehtinen is under federal investigation by the Justice Department for allegedly spending campaign wads of cash...
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1.1KEleventh CircuitTexas Lawyer and ‘Evil’ Co-Conspirator Jail Sentences Affirmed by Eleventh Circuit and Judge Sitting by Designation
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
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885LITSocial Media Influencer Charged in Text to Vote Election Fraud (2016)
There is no place in public discourse for lies and misinformation to defraud citizens of their right to vote.
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1.7KLawyer DisciplineA Massive Tax Return Refund Fraud and Money Laundering Scheme
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
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1.0KCFPBCorrupt Deutsche Bank Continues to Hold The Golden Key to Wall Street, Despite All the Fines
The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on...
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2.1KCFPBFifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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3.7KEditors ChoiceBoies Schiller Flexner LLP Take $10 Million from PPP and then Hand Out $20k Bonuses to New Starts, Who Ain’t Started Yet.
Boies Schiller & Flexner announced bank breaking bonuses that everyone at the biglaw firm is excited about. They also took a $10M...
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3.2KDeutsche BankBill Barr Rushes to Give Imperial Presidency to Donald Trump. Simply Put; They Demand America Becomes a Dictatorship
Attention must be paid to Attorney General Bill Barr and his view that a power-hungry President has unfettered control over the executive...
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3.9K1CFPBThe CFPB Claim $3m Restitution from Forensic Loan Scam Co. The Fact is the $3M is Suspended. These Two Thieves Should be In Jail
Andrew Lehman and Michael Carrigan haven't got $30k never mind $3 million and that's why its a fully suspended payment. It's a...
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3.5KDeutsche BankAn Unlikely Looking Bouncer, General Bill Barr Has Become President Donald Trumps Go-To Mobster
On mobster Bill Barr's recommendation, the dismissal of a federal prosecutor investigating matters about President Trump is both shocking and unsurprising.
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3.1KDeutsche BankThe JayDon Rule of Law Has Been Formally Announced. The Deutsche Bank Coverup for The Don’s Misdeeds
Jay Clayton counted Deutsche Bank as a client and defended them in a massive Russian money-laundering scandal including investigations into Deutsche Bank.
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2.3KDeutsche BankThe Don, The Deutsche and the Doctrine
The political question doctrine refers to the practice in which courts sometimes leave some heated issues to the political branches.
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3.1KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
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3.0KDebt CollectorForeclosure Banker and Trump Cabinet Member Joe Otting Resigns Suddenly Allowing Brian Brooks to Upgrade from Deputy to Comptroller of the Currency, and it’s Not Bitcoin
Former foreclosure banker Joseph Otting resigns but his old pal from OneWest Bank steps into his shoes. Brian Brooks has been a...
