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Tag: Scheme

WASHINGTON - MARCH 09: The seal of the F.B.I. hangs in the Flag Room at the bureau's headquaters March 9, 2007 in Washington, DC. F.B.I. Director Robert Mueller was responding to a report by the Justice Department inspector general that concluded the FBI had committed 22 violations in its collection of information through the use of national security letters. The letters, which the audit numbered at 47,000 in 2005, allow the agency to collect information like telephone, banking and e-mail records without a judicially approved subpoena. (Photo by Chip Somodevilla/Getty Images)

Boston City Councilor Arrested By FBI On Corruption Charges 

A Boston city councilor was arrested by FBI agents following an indictment alleging her involvement in a scheme which reportedly secured her thousands of dollars in cash from a staffer in return for granting a substantial bonus.

Read More Boston City Councilor Arrested By FBI On Corruption Charges 
Video still from Real America on One America News Network showing a split screen of the host on the left side, and on the right side is the guest, Abe Hamadeh.

Katie Hobbs Pay-To-Play Scheme?

with Abe Hamadeh

Read More Katie Hobbs Pay-To-Play Scheme?
BERLIN GERMANY - OCTOBER 23: A reporter for The Epoch Times holds a microphone during a media event on October 23, 2023 in Berlin, Germany. The Epoch Times is owned by Epoch Media Group and is affiliated with the Falun Gong movement. (Photo by Sean Gallup/Getty Images)

Epoch Times CFO Charged In $67M Money Laundering Scheme

The chief financial officer (CFO) of the Epoch Times has been charged by the feds with money laundering, according to U.S. officials. 

Read More Epoch Times CFO Charged In $67M Money Laundering Scheme
Senate Foreign Relations Committee Holds Hearing On Security And Cooperation Assistance WASHINGTON, DC - MARCH 10: Committee chairman Sen. Bob Menendez (D-NJ) attends a Senate Foreign Relations Committee hearing on Capitol Hill March 10, 2022 in Washington, DC. The hearing, titled Examining U.S. Security Cooperation and Assistance, included a discussion about the Russian invasion of Ukraine and the U.S. response. (Photo by Drew Angerer/Getty Images)

Sen. Menendez Facing New Charges For Allegedly Receiving Gifts From Qatar

Senator Bob Menendez is facing new allegations that he has received gifts from Qatar.

Read More Sen. Menendez Facing New Charges For Allegedly Receiving Gifts From Qatar
Prosecutors said Patel and Singh staged phony armed robberies in order to make store clerks eligible for a special “U visa” that allows immigrant crime victims to stay in the country for four years. (Hingham Police Department)

2 NYC Men Accused Of Staging ‘At Least 8’ Fake Armed Robberies To Gain Immigration Benefits

Two men from New York City carried out multiple fake armed robberies at convenience stores and fast food establishments across the United States in order to obtain immigration benefits, according to federal prosecutors. 

Read More 2 NYC Men Accused Of Staging ‘At Least 8’ Fake Armed Robberies To Gain Immigration Benefits
Medicare Security To Be Reviewed After Patient Details Sold On Darknet MELBOURNE, AUSTRALIA - JULY 10: Medicare cards are seen on July 10, 2017 in Melbourne, Australia. The Federal Goverment has announced a review of Medicare's online security protocols on Monday, after patient details were sold online. Former public service head Peter Shergold will lead the review and will report by the end of September. (Photo by Michael Dodge/Getty Images)

Florida Woman Sentenced To 20 Years In Prison After Running $192M Medicare Fraud Scheme

A Miami, Florida woman has been sentenced to 20 years after running a Medicare scheme.

Read More Florida Woman Sentenced To 20 Years In Prison After Running $192M Medicare Fraud Scheme

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SpaceX and Tesla founder Elon Musk participates in a town hall-style meeting to promote early and absentee voting at Ridley High School on October 17, 2024 in Folsom, Pennsylvania. (Photo by Anna Moneymaker/Getty Images)
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