Tag:
Fraud Scheme
Law & Order
DOJ Opens Fraud Probe Into Black Lives Matter Foundation
Federal Subpoenas & At Least One Search Warrant Issued As Prosecutors Scrutinize BLM Global Network Foundation’s Use Of 2020-Era Donations; No Charges Filed
Friday, October...
Law & Order
Mexican National Awaiting Deportation
Mexican Man Illegally Residing In West Virginia Pleads Guilty & Sentenced For Immigration Fraud
Saturday, August 16, 2025, 7:45 A.M. ET. 2 Minute Read, By...
Law & Order
NJ Woman Charged In Fraud Scheme
Newark Woman Charged With Bilking Emergency Rental Assistance Programs
Tuesday, July 1, 2025, 7:00 A.M. ET. 2 Minute Read, By Art Fletcher: Englebrook Independent News,
ELIZABETH,...