300 Percent Increase in American Investors Defrauded by ‘Ramp-and-Dump’ Stock Fraud
(The Epoch Times)—There has been a surge of criminals targeting stock investors in the United States in a “ramp-and-dump” stock ...
Tag: Fraud
Illegal Alien Faces Federal Charges in $1 Million Home Repair Fraud Scheme
(Substack)—A 28-year-old Irish man, John O’Brien, is in federal custody following his arrest by U.S. Immigration and Customs Enforcement (ICE) ...
DOGE Discovers Massive Loan Scheme for Pre-Teen Children
(American Political Report)—The Department of Government Efficiency (DOGE), led by Elon Musk, uncovered that the Small Business Administration (SBA) issued ...
Where Did All of That Money Go?
(The Economic Collapse Blog)—Apparently our government cannot explain how 4.7 trillion dollars was spent. Are you kidding me? A stack ...
Explosive: James Biden’s Business Partner Admits to Medicare Fraud
(Based Underground)—Keaton Langston, a business associate of James Biden, has pled guilty to a massive $51 million Medicare fraud scheme. ...