Tag: fraud
GAO report finds DOD fails to combat waste and fraud
The report noted that the DOD has been susceptible to multiple forms of fraud schemes, including fraudulent bid submissions, counterfeit parts, billing for work not performed, and disguising conflicts of interest.
Compton City Councilman charged with bribery and fraud
Isaac Galvan was recently arrested and charged with conspiracy to commit election fraud and attempted bribery.
IRS agent pleads guilty to identity theft and fraud
“TIGTA aggressively investigates Internal Revenue Service employees who violate the public’s trust.”
Former Acting Inspector General for DHS indicted on fraud and theft...
From October 2014 to April 2017, Edwards, his former subordinate, Murali Yamazula Venkata, and other government employees reportedly stole the personal data of nearly 250,000 DHS employees.
Former state senator pleads guilty to bribery and tax fraud charges
Former Arkansas State Senator Jeremy Hutchinson pleaded guilty Tuesday in federal court to accepting multiple bribes and falsifying his tax returns in order to conceal his crimes. The former state senator is also expected to plead guilty of accepting bribes in a separate...
How the Trump Foundation illustrates the limits of charity regulations
Private foundations have a responsibility to do more than merely comply with tax laws in a technical sense. They have a duty to serve public, not private, interests.
Martin Shkreli’s former lawyer convicted for fraud scheme
Greebel was convicted on Wednesday of conspiracy to commit securities fraud and conspiracy to commit wire fraud.
James O’Keefe III: political committee created in his name is ‘fraudulent’
Anyone filing false information could face FEC fines or even criminal penalties, although the government has traditionally been reluctant to put resources into such cases.
Former Aides to Gov. Andrew Cuomo Arrested on Corruption Charges
Besides charging two former Cuomo aides with multiple counts of bribery, extortion, and fraud, federal prosecutors also announced public corruption charges against state official, Alain Kaloyeros, president of the State University of New York (SUNY) Polytechnic Institute.
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Could Trump’s Iran fiasco be America’s Suez crisis?
The U.S. war on Iran today, but similarities in the larger context, suggest that the United States is facing the same kind of “end of empire” moment that the British Empire faced in that historic crisis.
Trump DOJ subpoenas reporters after Iran war leaks trigger escalating clash with the press
The Trump administration has reportedly issued subpoenas targeting journalists and news organizations over Iran war reporting, intensifying concerns that the Justice Department is being used to expose confidential sources and pressure outlets covering national security issues
Wow! Losing the war PLUS losing the peace – the frenzy of fiascos ravage...
What other blundering buffoons ever lost a war (of choice), then willfully lost the peace via threats, phony bluffs and tin-ear, belligerent BS?
Too much money, too little democracy: Americans across party lines reject billionaire power in...
A new national poll finds widespread bipartisan concern that billionaires, dark money and special interest spending are overpowering ordinary voters in U.S. elections as campaign spending continues to shatter records.
Now you see them… now you don’t
Women leaders and Trump 2.0.