Last year after winning the election President Donald Trump issued an executive order establishing the Presidential Advisory Commission on Election Integrity. Chaired by the Vice President the commission was formed to investigate Trump’s posit that voter fraud in the United States needs to be addressed, after he made claims that…
Louisville resident Kingsley I. Ekpendu has been accused of targeting elderly people using a hoax consisting of telling them they had won cash prizes in a sweepstakes. He allegedly extorted money from the assumed winners after sending them counterfeit checks to deposit into their bank accounts. He then asked that…
Angel Bronsgeest, a 55 year old woman from Lake Forest, plead guilty on Monday to federal charges of being involved in a real estate scam that cost Southern California investors $3.5 million, according to the United States Attorney’s Office. Bronsgeest admitted that she, along with Shawn Watkins, a 46 year old man…
On Wednesday in Portland, Oregon a U.S. District Judge sentenced Darren Bottinelli to 46 months in federal prison followed by three years of supervised release for healthcare fraud. Bottinelli was also order to pay $3,093,918 in restitution to his victims. The purpose of his company was to put money into…
A 39 year old Los Angeles woman, Jennifer Choi, was sentenced to 30 months in federal prison on Thursday after pleading guilty to stealing nearly $1 million over her 10 year career. Choi’s job was to schedule hairstyling and makeup services for HBO’s actors and actresses. Without HBO’s knowledge, Choi…
As a result of a food stamp fraud program ran by three sheriffs in Butler county, Ohio, 15 employees of two meat distributing companies were indicted in September for charges of illegally trading food stamp benefits for cash and narcotics, while many more also potentially face penalties. The 15 employees…