Federal Investigation into BLM’s Primarily Nonviolent Fundraising Scheme After Years of Independent Coverage
Federal Investigation into Black Lives Matter Spending Reports about Black Lives Matter’s (BLM) extensive donor spending surfaced years before the recent news of a federal investigation into potential fraud. Back in June 2020, it was noted that the BLM Global Network (BLMGN) had allocated millions over a three-year span on things like consultants, travel, and […]
Two sheriffs and twelve officers from Mississippi charged in bribery scheme involving drug trafficking
Federal Indictments in Mississippi Delta Bribery Case Federal officials revealed on Thursday that 20 individuals, including 14 police officers from the Mississippi Delta, are facing indictments for allegedly taking bribes in order to facilitate the movement of suspected drug traffickers. This investigation unfolded over several years and spanned across various counties in the Mississippi Delta […]
Robert De Niro Supports the Latest Scheme from the Left
De Niro Voices Concerns About Current Events Robert De Niro is expressing his discontent with the current state of the country, suggesting a need for action among those who care. “We’re all devastated by what’s happening in this country,” he stated in a recent video, highlighting the powerful sight of millions protesting. However, he urges […]
Disturbing messages reportedly show a teacher and her boyfriend’s dangerous scheme to exploit and traffic her student.
Disturbing Allegations Against Nebraska Teacher Recent text messages have surfaced, allegedly revealing a chilling strategy by a high school teacher in Nebraska and her boyfriend to groom and sex traffic a 16-year-old student. On Friday, police announced the arrests of 36-year-old Elizabeth Jamie Love and her boyfriend, 42-year-old Jarid “Jack” Krause. The Phelps County Attorney’s […]
Alleged mobster connected to NBA poker scheme refused bail in Brooklyn court
Gang Member Denied Bail in NBA Fraud Case A gang member linked to a fraudulent card game involving some NBA players was denied bail on Tuesday due to fears he might tamper with witnesses. During a bail hearing in Brooklyn federal court, Judge Joseph Martro rejected Anthony Ruggiero Jr.’s bail request of $5 million, which […]
Chinese individuals detained in Georgia for a $400K uranium trafficking scheme
Georgia Authorities Foil Major Uranium Smuggling Plot In Georgia, officials have managed to stop a significant attempt at nuclear smuggling. This involved several Chinese nationals who were allegedly trying to secure uranium on the black market, according to recent reports. On Saturday, the State Security Service of Georgia (SSSG) revealed that three Chinese individuals were […]
LIRR workers involved in a large fake-ID scheme earned over three times the overtime pay of their honest coworkers
LIRR Overtime Fraud Investigation Reveals Serious Irregularities Employees of the Long Island Railroad (LIRR) involved in a long-running fake ID fraud scheme have reportedly received overtime payments significantly exceeding those of their honest counterparts. In fact, one foreman earned more than the annual salary of the railroad company’s president. A report highlighted that 30 of […]
New phishing scheme aims at university employees’ payroll to take their earnings.
Phishing Scams Targeting Universities on the Rise Phishing scams are becoming a serious issue, affecting a wide range of institutions including hospitals, tech companies, and fast food outlets. However, universities seem to be particularly hard-hit, especially in this year. A new type of cybercrime has emerged: “pirate payroll” attacks. These attacks focus on taking control […]
Chinese Fentanyl Kingpin Sent to the U.S. Following Complex Escape Scheme from Mexico to Russia
Alleged Chinese Drug Lord Arrested After Escape A suspected Chinese drug trafficker has been arrested and extradited to the United States following a dramatic escape from house arrest in Mexico. Zhang Zhidong, dubbed “Brother Wang,” managed to flee after breaking his house arrest and was subsequently sent to the U.S. by Mexican authorities. He initially […]
FBI Reports 15 Arrests in International Scheme Targeting Vulnerable Older Adults
Fifteen Arrested in $30 Million Telemarketing Fraud Targeting Seniors Federal agents have apprehended 15 individuals believed to be involved in a telemarketing fraud scheme that exploited elderly Americans owning timeshares, amounting to around $30 million. The alleged members of this criminal network reportedly reached out to victims through phone calls and emails, impersonating lawyers and […]