Court documents show that participants in a multi-million securities fraud scheme touted links to “politically connected” Hunter Biden. The documents, which have not been previously…
Posts tagged as “Fraud”
On May 1, 2019 Lindsey Graham, the Chairman of the Senate Judiciary Committee, promised investigations on how the Mueller probe started. He made the the…
Senators Baldwin, Durbin, Ernst, and Grassley introduced S. 2529, the Whistleblower Programs Improvement Act (WPIA), which would protect corporate whistleblowers who report potential securities or commodities fraud…
Fraudster Elizabeth Holmes — who was once featured on the cover of Fortune Magazine and celebrated as the next Steve Jobs — scammed hundreds of…
On Wednesday, August 7, the Minnesota Sun reported that state Rep. Steve Drazkowski (R-Mazeppa) and other GOP lawmakers have asked the IRS to investigate tax returns filed…