Ex-bank CEO and associate of Alex Murdaugh indicted on wire and bank fraud charges

A former bank CEO has been indicted by a federal grand jury, accused of conspiring with disbarred lawyer Alex Murdaugh to misappropriate funds from clients, diverting millions of dollars. Russell Laffitte, the former CEO of Palmetto State Bank in Hampton, South Carolina, was hit with a five-count indictment Wednesday, charging him with wire fraud, bank…Read More

AS IT HAPPENED | Arrest warrants have been issued for Gupta brothers in Estina scam case – Batohi | News24

“The request which the Department of Justice and Constitutional Development received was not specifically in relation to Mr David Immanuwela only as intimated by our sister nation’s police force. It is not correct that there was no response from South Africa on the requested mutual legal assistance in the case involving Mr David. The Central…Read More

Previously Deported Illegal Alien Pleads Guilty To COVID Relief Fraud, Other Charges

A previously deported illegal alien pleaded guilty this week to charges including identity theft and benefits fraud in part relating to aid given during the COVID-19 pandemic. Pedro Hernandez-Romero, a Mexican national, pleaded guilty in federal court on Tuesday to using the identity and social security number of an American citizen after illegally re-entering the…Read More

Feds charge 36 in alleged health care fraud schemes totaling $1.2 billion – CBS News

Washington — The Justice Department on Wednesday announced charges against three dozen people who are accused of orchestrating health care fraud schemes across the country, with laboratory owners and company executives among those accused of ordering unnecessary or fraudulent medical tests and equipment worth $1.2 billion. The defendants are accused of using telemedicine to obtain orders…Read More

‘Single Biggest Media Fraud’ Fox News Slams Coverup of Hunter Scandals

On the Fox News Channel’s Jesse Watters Primetime, host Jesse Watters and journalist Glenn Greenwald ripped into the leftist media’s disgusting and irresponsible cover-up of Hunter Biden’s laptop and all of his illegal and shady business practices during the 2020 presidential election in order to get Joe Biden elected President.  “If they get shellacked in…Read More

Exclusive: Biggs Demands Hearing on ‘Extremely Troubling’ Election Fraud Claims in ‘2000 Mules’ Documentary

A group of Republican lawmakers is demanding the Committee on Oversight and Reform investigate the “extremely troubling” election fraud allegations made in the documentary “2000 Mules.”  “The film documents activities that raise serious questions about potential widespread coordinated efforts to illegally harvest and cast votes,” Rep. Andy Biggs (R-AZ) states in a letter sent to…Read More