Federal agents raided the home of a Secret Service agent assigned to Vice President JD Vance amid an expanding tax and wire fraud investigation. The probe centers on a nonprofit accused of misusing donations and grants while reporting questionable services to the IRS.
Posts tagged as “wire fraud”
A federal grand jury in Oklahoma City has returned an indictment against Tashella Sheri Amore Dickerson, a senior leader of the Black Lives Matter organization in the city, on wire fraud and money laundering charges, U.S. Attorney for the Western District of Oklahoma Robert J. Troester announced in a press release Thursday.
By Anthony The Trump DOJ has been cleaning up the sports world. In the last several weeks the DOJ has cracked down on gambling in…
By Misty Severi and Nicholas Ballasy A Manhattan jury found Democratic New Jersey Sen. Bob Menendez guilty on all counts in his corruption case on Tuesday, including…
By Claire Tweedie WESTLAKE, Texas — The founder of Slync, a supply-chain management software startup, was sentenced to 20 years in federal prison for defrauding…
By James Meyers A former fundraiser for Republican Representative George Santos was indicted on Wednesday on federal charges. 27-year-old Sam Miele was charged with four…
by Jack Phillips A Tennessee lawmaker has been expelled from the state Senate after a vote in the upper chamber following her conviction on wire fraud charges. State Sen.…
By Jerry Lambe A former track and field coach is accused of extortion, stalking and wire fraud in connection with a scheme to obtain nude images…
Texas A&M University Professor Working on U.S. Space Projects Allegedly Hid Affiliations with Chinese State Owned Academic and Commercial Institutions A criminal complaint has been…
By NATALIE WINTERS While serving as Commissioner of Tennessee’s Department of Economic and Community Development, Senate candidate Bill Hagerty employed Henry Gindt to several high-level positions and…