All posts tagged "fbi"
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2.0KFraudOver in Minnesota, The Non-Profits Are Feeding Themselves $$$
Aimee Bock, executive director of the nonprofit Feeding Our Future, speaks out after accusations that the org defrauded the govt of millions.
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641Federal LawRansomware Hacker is Held to Ransom in Texas Federal Court
The offenses involved concern a ransomware variant known as Sodinokibi/REvil between April 2019 and July 2021 across the United States.
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1.0KEditors ChoiceBaltimore’s Prosecutor is Being Prosecuted for Perjury, Loan Application Fraud and Behavin’ Like a Lawyer
Baltimore prosecutor Marilyn Mosby federally indicted on perjury, loan and mortgage application fraud related to two Florida vacation homes.
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1.0KFraudIs This The Beginning? Making Lawyers Criminally Liable for Their Thievin’ Ways
To the State Bars around the nation. Y'all need to question why you're letting lawyers steal so much client dosh without criminal...
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737Federal 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.
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2.6KAppellate CircuitIt’s A Win for Former Judge Suzanne Wooten as Shameful Collin County Settle
Collin County's insurance co has agreed to pay $600K to settle a lawsuit filed by a former district judge wrongfully convicted of...
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1.5KFederal 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...
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1.3KFederal JudgesLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
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1.1KAppellate CircuitCA5: We Don’t Care About the FBI’s Financial Institution Fraud. We Care About Deutsche Bank.
Both the lower court District Judge Sean Jordan of E.D. Tex. and the Fifth Circuit 3-panel blame the homeowner for the home...
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1.2KBankers13 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.
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1.6KEditors ChoiceTexas Auto Dealer Magnet’s Adulterous Affair Goes Fatally Off-Road
Killers for Hire in Texas. Austin is a hotbed of car dealership owners who operate their business and personal lives like they...
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1.1KBankersFinancial Institution Fraud Sends the Wydlers’ to the Federal Bureau of Long Term Housing
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
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847Laws In VirginiaElder Abuse: Finchin’ in Lynchburg Gets Former Elder Law Lawyer 2 Years in the Pen.
Thieving, Lying Virginia Lawyer Cherie Washburn pleaded guilty wire fraud and making a false statement to a mortgage lender.
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907BankersFirst Mortgage Co. Founder Sentenced to 104 Months in Prison for Financial Institution Fraud (FIF)
Banker Ronald McCord pleaded guilty to fraudulent conduct to live a lavish lifestyle, which resulted in $95M+ in losses.
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1.3KFederal JudgesChief Judge Lee Rosenthal Sentencing Guidelines Ignored by State Bar of Texas
When you're a lawyer in Texas who is caught dippin' into client funds and embezzling said monies, it rarely mandates criminal referral...
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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.
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1.3KAccelerationFacing the Turncoats. An Incredible True Story Exclusively on LIT
The significant and distressing difference is the Burkes battle is not just with the opposing parties, but with the judicial machinery itself.
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1.5KDark MoneyProject Veritas, Hon. Charles Wood and Justice Clarence Thomas, v. First Amendment, Free Speech and NY Times
At this early stage of litigation, the court finds that the documentary proof and the facts alleged by Veritas are sufficient.
