Related Articles: In anti-fraud effort, feds to probe how tele ...

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

Bid to stem fraud and abuse follows audit that found wide misuse of system enabling pharmacies to verify customers' Medicare coverage Read full article: In anti-fraud effort, feds to probe how ...→

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

Bid to stem fraud and abuse follows audit that found wide misuse of system enabling pharmacies to verify customers' Medicare coverage Read full article: In anti-fraud effort, feds to probe how ...→

Actor in California first man charged by feds with coronavirus-related fraud: DOJ

Actor in California first man charged by feds with coronavirus-related fraud: DOJ

The Justice Department late Wednesday filed the first federal criminal charges against a Los Angeles-based actor peddling a fake cure for the coronavirus on so [...] Read full article: Actor in California first man charged by...→

Feds create coronavirus fraud task force with law enforcement to stamp out scams, price gouging

Feds create coronavirus fraud task force with law enforcement to stamp out scams, price gouging

The state of Pennsylvania and the federal government have created a task force to combat scams related to the coronavirus pandemic, Scott Brady, U.S. Attorney [...] Read full article: Feds create coronavirus fraud task force...→

Feds dropping case for 2 Russian companies in troll probe

Feds dropping case for 2 Russian companies in troll probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds dropping case for 2 Russian compani...→

Bridgeport bank failure: Feds have evidence of income-tax fraud, sources say

Bridgeport bank failure: Feds have evidence of income-tax fraud, sources say

As authorities ready charges in the 2017 collapse of clout-heavy Washington Federal Bank for Savings, the bank that bought its deposits has seen an exodus of c [...] Read full article: Bridgeport bank failure: Feds have evide...→

Fault In Death Of Anti-Gang Adovate Evelyn Rodriguez Now In Hands Of Jury

Fault In Death Of Anti-Gang Adovate Evelyn Rodriguez Now In Hands Of Jury

Prosecutors painted Annmarie Drago as a manipulative, unrepentant, callous thief who stole and destroyed memorial items honoring the second-anniversary vigil f [...] Read full article: Fault In Death Of Anti-Gang Adovate Evel...→

Queens pharmacist found guilty of health care fraud and money laundering: Feds - amNewYork

BY JACOB KAYE A Queens man was found guilty of health care fraud and money laundering after he engaged in a scheme to bill Medicare for hundreds of fake Read full article: Queens pharmacist found guilty of health...→

Anti-Sex Trafficking Effort Launched for Miami Super Bowl

Anti-Sex Trafficking Effort Launched for Miami Super Bowl

Authorities kicked off a campaign Wednesday to stop sex trafficking in Miami-Dade in the months leading up to and beyond the 2020 Super Bowl in South Florida. Read full article: Anti-Sex Trafficking Effort Launched for...→

Florida Man Pretended to be Part of Wu-Tang Clan in Massive Fraud Scheme: Feds

Florida Man Pretended to be Part of Wu-Tang Clan in Massive Fraud Scheme: Feds

A man from North Florida found himself behind bars after police say he used stolen credit cards for luxury car use and hotel rentals while pretending to be par [...] Read full article: Florida Man Pretended to be Part of Wu-T...→

Prince Andrew refuses to cooperate with feds in Jeffrey Epstein probe

Prince Andrew refuses to cooperate with feds in Jeffrey Epstein probe

Prince Andrew is refusing to cooperate with the feds in their ongoing probe into Jeffrey Epstein, authorities said Monday. Manhattan US Attorney Geoffrey Berma [...] Read full article: Prince Andrew refuses to cooperate with ...→

Physical therapist charged with killing wife, 3 children, dog faced fraud probe

ORLANDO, Fla. — A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for [...] Read full article: Physical therapist charged with killing ...→

Therapist Charged With Killing Family in Florida Faced Fraud Probe

Therapist Charged With Killing Family in Florida Faced Fraud Probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for days was being i [...] Read full article: Therapist Charged With Killing Family in...→

Giuliani pal Lev Parnas hands over docs, phones to feds

Giuliani pal Lev Parnas hands over docs, phones to feds

Rudy Giuliani pal Lev Parnas, who was indicted for plotting to violate US campaign finance laws, gave House impeachment probers photos, text messages and thous [...] Read full article: Giuliani pal Lev Parnas hands over docs,...→

SoCal leaders call on feds to do more to stop anti-Semitism after wave of December attacks on Jews

SoCal leaders call on feds to do more to stop anti-Semitism after wave of December attacks on Jews

Some local Jewish leaders said they couldn’t remember another time when so many anti-Semitic attacks happened in such a short span. That’s led to intense anxie [...] Read full article: SoCal leaders call on feds to do more to...→

Senators seek stronger anti-propaganda effort

Three Republican senators wrote to President Trump this week urging the White House to create a special task force to counter Beijing’s false claims that the U [...] Read full article: Senators seek stronger anti-propaganda e...→

Prosecutors file charges for coronavirus fraud, probe price gouging

Prosecutors file charges for coronavirus fraud, probe price gouging

Prosecutors across the country this week opened up a two-pronged battle against coronavirus, filing the first criminal charges against people falsely claiming [...] Read full article: Prosecutors file charges for coronavirus...→

Feds Dropping Case for 2 Russian Companies in Troll Probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds Dropping Case for 2 Russian Compani...→

Feds Wiretap Former Miami DEA Supervisor in Leak Probe: AP Sources

Feds Wiretap Former Miami DEA Supervisor in Leak Probe: AP Sources

Federal investigators recently took the unusual step of wiretapping a retired supervisor in the U.S. Drug Enforcement Administration’s Miami office as part of [...] Read full article: Feds Wiretap Former Miami DEA Supervisor...→

China food prices spike as anti-virus effort disrupts supply

China's food prices jumped 21.4% over a year earlier in February as efforts to contain a virus outbreak disrupted supplies Read full article: China food prices spike as anti-virus ef...→

Drugmaker, Feds Fast-Track Coronavirus Vaccine Effort

Drugmaker, Feds Fast-Track Coronavirus Vaccine Effort

The U.S. federal government and drugmaker Moderna are fast-tracking effforts to develop a vaccine for the coronavirus. Read full article: Drugmaker, Feds Fast-Track Coronavirus V...→

Feds eye more charges for Parnas, Fraud Guarantee

Feds eye more charges for Parnas, Fraud Guarantee

The scrutiny of Fraud Guarantee brings the investigation closer to Rudy Giuliani, Trump’s vocal defender, and raises questions about what role the former mayor [...] Read full article: Feds eye more charges for Parnas, Fraud ...→

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

Bid to stem fraud and abuse follows audit that found wide misuse of system enabling pharmacies to verify customers' Medicare coverage Read full article: In anti-fraud effort, feds to probe how ...→

Leaders of NJ Church Known For Anti-Jewish Views Get Prison Time in Tax Fraud Scheme

Leaders of NJ Church Known For Anti-Jewish Views Get Prison Time in Tax Fraud Scheme

The two allegedly funneled money through an entertainment company, then used it for private-school tuition for children, a trip to Disneyland and luxury purcha [...] Read full article: Leaders of NJ Church Known For Anti-Jewi...→

Victims’ lives ‘at significant risk’ if Latin Kings get hands on paperwork, feds say

Victims’ lives ‘at significant risk’ if Latin Kings get hands on paperwork, feds say

Federal prosecutors are concerned members of the Latin Kings will use their court case “paperwork” to put the lives of witnesses and victims “at significant ri [...] Read full article: Victims’ lives ‘at significant risk’ if ...→

Anthony Todt, Florida man who killed wife and 3 kids, steps before judge as new details on fraud probe emerge

Anthony Todt, Florida man who killed wife and 3 kids, steps before judge as new details on fraud probe emerge

The Florida physical therapist charged with killing his wife, three children and dog in a home on the outskirts of Walt Disney World and leaving their bodies t [...] Read full article: Anthony Todt, Florida man who killed wif...→

Therapist Charged With Killing Family in Florida Faced Fraud Probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for days was being i [...] Read full article: Therapist Charged With Killing Family in...→

NYC to Install 100 New Security Cameras in Brooklyn in Effort to Halt Anti-Semitic Crimes

NYC to Install 100 New Security Cameras in Brooklyn in Effort to Halt Anti-Semitic Crimes

The new cameras will be installed in Williamsburg, Crown Heights and Borough Park, where Hasidic Jewish residents have reported attacks Read full article: NYC to Install 100 New Security Cameras ...→

Monsey stabbing suspect Grafton Thomas kept anti-Semitic journals: feds

Monsey stabbing suspect Grafton Thomas kept anti-Semitic journals: feds

Accused Monsey stabber Grafton Thomas kept journals filled with anti-Semitic writing and used a cellphone to search for “Zionist Temples,” including on Staten [...] Read full article: Monsey stabbing suspect Grafton Thomas k...→

‘Freedom payments?’ The coronavirus exposes the fraud of the anti-government movement.

‘Freedom payments?’ The coronavirus exposes the fraud of the anti-government movement.

Suddenly everybody's a fan of big government, now that a crisis has hit. But we're not ready for this one -- precisely because of the decades-long movement arg [...] Read full article: ‘Freedom payments?’ The coronavirus expo...→

Feds dropping case for 2 Russian companies in troll probe | WTOP

Feds dropping case for 2 Russian companies in troll probe | WTOP

WASHINGTON (AP) — The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway A [...] Read full article: Feds dropping case for 2 Russian compani...→

Feds Dropping Case for 2 Russian Companies in Troll Probe

Feds Dropping Case for 2 Russian Companies in Troll Probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds Dropping Case for 2 Russian Compani...→

AP sources: Feds wiretap former DEA supervisor in leak probe

Federal investigators took the unusual step of wiretapping a retired supervisor in the U.S. Drug Enforcement Administration’s Miami office as part of an inquir [...] Read full article: AP sources: Feds wiretap former DEA supe...→

Feds launch website for reporting immigration fraud

Think your neighbors are pulling the wool over on Uncle Sam with a fake marriage? It just got a lot easier to drop a dime on them. Read full article: Feds launch website for reporting immigr...→

Feds: Tara Lee spent $372K on luxury goods in adoption fraud scheme

Feds: Tara Lee spent $372K on luxury goods in adoption fraud scheme

Piles of pricey jewelry, watches, and luxury brand eye glasses: That’s what FBI agents found when they searched Tara Lynn Lee’s home. Federal prosecutors are r [...] Read full article: Feds: Tara Lee spent $372K on luxury goo...→

Fla. Man Pretended To Be Member of Wu-Tang Clan in Fraud Scheme: Feds

Fla. Man Pretended To Be Member of Wu-Tang Clan in Fraud Scheme: Feds

A man from North Florida found himself behind bars after he used stolen credit cards for luxury car and hotel rentals while pretending to be part of legendary [...] Read full article: Fla. Man Pretended To Be Member of Wu-Ta...→

Newsom Declares Victory Over Trump Administration As Emission Anti-Trust Probe Ends

Newsom Declares Victory Over Trump Administration As Emission Anti-Trust Probe Ends

Gov. Gavin Newsom called the reported end to a federal antitrust probe into a deal the state made with four automakers over tough tailpipe emission standards " [...] Read full article: Newsom Declares Victory Over Trump Admin...→

Attorney General Barr tells Brooklyn leaders feds will fight anti-Semitism spike - amNewYork

Attorney General Barr tells Brooklyn leaders feds will fight anti-Semitism spike - amNewYork

U.S. Attorney General William Barr met with members of the Jewish community in Brooklyn on Tuesday morning and vowed that the Justice Department would do Read full article: Attorney General Barr tells Brooklyn lea...→

Letter: Anti-housing Bay Area cities reveal their hands

Letter: Anti-housing Bay Area cities reveal their hands

What these cities’ response to Sen. Wiener’s latest amendments to SB 50 means to the future of the Bay Area. Read full article: Letter: Anti-housing Bay Area cities rev...→

Therapist charged with killing family near Walt Disney World faced fraud probe

Therapist charged with killing family near Walt Disney World faced fraud probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World was being investigated for health care fraud in Con [...] Read full article: Therapist charged with killing family ne...→

Museum of Jewish Heritage field trips coming as city boosts anti-hate crime effort

Museum of Jewish Heritage field trips coming as city boosts anti-hate crime effort

City Hall and the Museum of Jewish Heritage have struck a partnership aimed at combatting anti-Semitic bias in city neighborhoods by getting school kids in nei [...] Read full article: Museum of Jewish Heritage field trips co...→

Silicon Valley Congressman Joins With Bernie Sanders for Anti-War Legislative Effort

Silicon Valley Congressman Joins With Bernie Sanders for Anti-War Legislative Effort

U.S. Rep. Ro Khanna of Silicon Valley is teaming with U.S. Sen. Bernie Sanders in a legislative effort to block funding they say the Pentagon and President Don [...] Read full article: Silicon Valley Congressman Joins With Be...→

Feds: Monsey Attack Suspect Expressed Anti-Semitic Sentiment In His Journal

Feds: Monsey Attack Suspect Expressed Anti-Semitic Sentiment In His Journal

However, Grafton Thomas' family insists he is not anti-Semitic and says he suffers from mental illness. Read full article: Feds: Monsey Attack Suspect Expressed An...→

Actor in California first man charged by feds with coronavirus-related fraud: DOJ

Actor in California first man charged by feds with coronavirus-related fraud: DOJ

The Justice Department late Wednesday filed the first federal criminal charges against a Los Angeles-based actor peddling a fake cure for the coronavirus on so [...] Read full article: Actor in California first man charged by...→

‘Freedom payments?’ The coronavirus exposes the fraud of the anti-government movement.

‘Freedom payments?’ The coronavirus exposes the fraud of the anti-government movement.

Suddenly everybody's a fan of big government, now that a crisis has hit. But we're not ready for this one -- precisely because of the decades-long movement arg [...] Read full article: ‘Freedom payments?’ The coronavirus expo...→

Prosecutors file charges for coronavirus fraud, probe price gouging

Prosecutors file charges for coronavirus fraud, probe price gouging

Prosecutors across the country this week opened up a two-pronged battle against coronavirus, filing the first criminal charges against people falsely claiming [...] Read full article: Prosecutors file charges for coronavirus...→

Feds dropping case for 2 Russian companies in troll probe

Feds dropping case for 2 Russian companies in troll probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds dropping case for 2 Russian compani...→

Feds Dropping Case for 2 Russian Companies in Troll Probe

Feds Dropping Case for 2 Russian Companies in Troll Probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds Dropping Case for 2 Russian Compani...→

Feds Wiretap Former Miami DEA Supervisor in Leak Probe: AP Sources

Feds Wiretap Former Miami DEA Supervisor in Leak Probe: AP Sources

Federal investigators recently took the unusual step of wiretapping a retired supervisor in the U.S. Drug Enforcement Administration’s Miami office as part of [...] Read full article: Feds Wiretap Former Miami DEA Supervisor...→

Fault In Death Of Anti-Gang Adovate Evelyn Rodriguez Now In Hands Of Jury

Fault In Death Of Anti-Gang Adovate Evelyn Rodriguez Now In Hands Of Jury

Prosecutors painted Annmarie Drago as a manipulative, unrepentant, callous thief who stole and destroyed memorial items honoring the second-anniversary vigil f [...] Read full article: Fault In Death Of Anti-Gang Adovate Evel...→

Feds launch website for reporting immigration fraud

Think your neighbors are pulling the wool over on Uncle Sam with a fake marriage? It just got a lot easier to drop a dime on them. Read full article: Feds launch website for reporting immigr...→

Drugmaker, Feds Fast-Track Coronavirus Vaccine Effort

Drugmaker, Feds Fast-Track Coronavirus Vaccine Effort

The U.S. federal government and drugmaker Moderna are fast-tracking effforts to develop a vaccine for the coronavirus. Read full article: Drugmaker, Feds Fast-Track Coronavirus V...→

Anti-Sex Trafficking Effort Launched for Miami Super Bowl

Anti-Sex Trafficking Effort Launched for Miami Super Bowl

Authorities kicked off a campaign Wednesday to stop sex trafficking in Miami-Dade in the months leading up to and beyond the 2020 Super Bowl in South Florida. Read full article: Anti-Sex Trafficking Effort Launched for...→

Fla. Man Pretended To Be Member of Wu-Tang Clan in Fraud Scheme: Feds

Fla. Man Pretended To Be Member of Wu-Tang Clan in Fraud Scheme: Feds

A man from North Florida found himself behind bars after he used stolen credit cards for luxury car and hotel rentals while pretending to be part of legendary [...] Read full article: Fla. Man Pretended To Be Member of Wu-Ta...→

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

Bid to stem fraud and abuse follows audit that found wide misuse of system enabling pharmacies to verify customers' Medicare coverage Read full article: In anti-fraud effort, feds to probe how ...→

Attorney General Barr tells Brooklyn leaders feds will fight anti-Semitism spike - amNewYork

Attorney General Barr tells Brooklyn leaders feds will fight anti-Semitism spike - amNewYork

U.S. Attorney General William Barr met with members of the Jewish community in Brooklyn on Tuesday morning and vowed that the Justice Department would do Read full article: Attorney General Barr tells Brooklyn lea...→

Victims’ lives ‘at significant risk’ if Latin Kings get hands on paperwork, feds say

Victims’ lives ‘at significant risk’ if Latin Kings get hands on paperwork, feds say

Federal prosecutors are concerned members of the Latin Kings will use their court case “paperwork” to put the lives of witnesses and victims “at significant ri [...] Read full article: Victims’ lives ‘at significant risk’ if ...→

Physical therapist charged with killing wife, 3 children, dog faced fraud probe

ORLANDO, Fla. — A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for [...] Read full article: Physical therapist charged with killing ...→

Therapist charged with killing family near Walt Disney World faced fraud probe

Therapist charged with killing family near Walt Disney World faced fraud probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World was being investigated for health care fraud in Con [...] Read full article: Therapist charged with killing family ne...→

Therapist Charged With Killing Family in Florida Faced Fraud Probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for days was being i [...] Read full article: Therapist Charged With Killing Family in...→

Giuliani pal Lev Parnas hands over docs, phones to feds

Giuliani pal Lev Parnas hands over docs, phones to feds

Rudy Giuliani pal Lev Parnas, who was indicted for plotting to violate US campaign finance laws, gave House impeachment probers photos, text messages and thous [...] Read full article: Giuliani pal Lev Parnas hands over docs,...→

Silicon Valley Congressman Joins With Bernie Sanders for Anti-War Legislative Effort

Silicon Valley Congressman Joins With Bernie Sanders for Anti-War Legislative Effort

U.S. Rep. Ro Khanna of Silicon Valley is teaming with U.S. Sen. Bernie Sanders in a legislative effort to block funding they say the Pentagon and President Don [...] Read full article: Silicon Valley Congressman Joins With Be...→

Monsey stabbing suspect Grafton Thomas kept anti-Semitic journals: feds

Monsey stabbing suspect Grafton Thomas kept anti-Semitic journals: feds

Accused Monsey stabber Grafton Thomas kept journals filled with anti-Semitic writing and used a cellphone to search for “Zionist Temples,” including on Staten [...] Read full article: Monsey stabbing suspect Grafton Thomas k...→

Senators seek stronger anti-propaganda effort

Three Republican senators wrote to President Trump this week urging the White House to create a special task force to counter Beijing’s false claims that the U [...] Read full article: Senators seek stronger anti-propaganda e...→

Feds create coronavirus fraud task force with law enforcement to stamp out scams, price gouging

Feds create coronavirus fraud task force with law enforcement to stamp out scams, price gouging

The state of Pennsylvania and the federal government have created a task force to combat scams related to the coronavirus pandemic, Scott Brady, U.S. Attorney [...] Read full article: Feds create coronavirus fraud task force...→

Feds dropping case for 2 Russian companies in troll probe | WTOP

Feds dropping case for 2 Russian companies in troll probe | WTOP

WASHINGTON (AP) — The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway A [...] Read full article: Feds dropping case for 2 Russian compani...→

Feds Dropping Case for 2 Russian Companies in Troll Probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds Dropping Case for 2 Russian Compani...→

Bridgeport bank failure: Feds have evidence of income-tax fraud, sources say

Bridgeport bank failure: Feds have evidence of income-tax fraud, sources say

As authorities ready charges in the 2017 collapse of clout-heavy Washington Federal Bank for Savings, the bank that bought its deposits has seen an exodus of c [...] Read full article: Bridgeport bank failure: Feds have evide...→

AP sources: Feds wiretap former DEA supervisor in leak probe

Federal investigators took the unusual step of wiretapping a retired supervisor in the U.S. Drug Enforcement Administration’s Miami office as part of an inquir [...] Read full article: AP sources: Feds wiretap former DEA supe...→

China food prices spike as anti-virus effort disrupts supply

China's food prices jumped 21.4% over a year earlier in February as efforts to contain a virus outbreak disrupted supplies Read full article: China food prices spike as anti-virus ef...→

Queens pharmacist found guilty of health care fraud and money laundering: Feds - amNewYork

BY JACOB KAYE A Queens man was found guilty of health care fraud and money laundering after he engaged in a scheme to bill Medicare for hundreds of fake Read full article: Queens pharmacist found guilty of health...→

Feds: Tara Lee spent $372K on luxury goods in adoption fraud scheme

Feds: Tara Lee spent $372K on luxury goods in adoption fraud scheme

Piles of pricey jewelry, watches, and luxury brand eye glasses: That’s what FBI agents found when they searched Tara Lynn Lee’s home. Federal prosecutors are r [...] Read full article: Feds: Tara Lee spent $372K on luxury goo...→

Feds eye more charges for Parnas, Fraud Guarantee

Feds eye more charges for Parnas, Fraud Guarantee

The scrutiny of Fraud Guarantee brings the investigation closer to Rudy Giuliani, Trump’s vocal defender, and raises questions about what role the former mayor [...] Read full article: Feds eye more charges for Parnas, Fraud ...→

Florida Man Pretended to be Part of Wu-Tang Clan in Massive Fraud Scheme: Feds

Florida Man Pretended to be Part of Wu-Tang Clan in Massive Fraud Scheme: Feds

A man from North Florida found himself behind bars after police say he used stolen credit cards for luxury car use and hotel rentals while pretending to be par [...] Read full article: Florida Man Pretended to be Part of Wu-T...→

Newsom Declares Victory Over Trump Administration As Emission Anti-Trust Probe Ends

Newsom Declares Victory Over Trump Administration As Emission Anti-Trust Probe Ends

Gov. Gavin Newsom called the reported end to a federal antitrust probe into a deal the state made with four automakers over tough tailpipe emission standards " [...] Read full article: Newsom Declares Victory Over Trump Admin...→

Leaders of NJ Church Known For Anti-Jewish Views Get Prison Time in Tax Fraud Scheme

Leaders of NJ Church Known For Anti-Jewish Views Get Prison Time in Tax Fraud Scheme

The two allegedly funneled money through an entertainment company, then used it for private-school tuition for children, a trip to Disneyland and luxury purcha [...] Read full article: Leaders of NJ Church Known For Anti-Jewi...→

Prince Andrew refuses to cooperate with feds in Jeffrey Epstein probe

Prince Andrew refuses to cooperate with feds in Jeffrey Epstein probe

Prince Andrew is refusing to cooperate with the feds in their ongoing probe into Jeffrey Epstein, authorities said Monday. Manhattan US Attorney Geoffrey Berma [...] Read full article: Prince Andrew refuses to cooperate with ...→

Letter: Anti-housing Bay Area cities reveal their hands

Letter: Anti-housing Bay Area cities reveal their hands

What these cities’ response to Sen. Wiener’s latest amendments to SB 50 means to the future of the Bay Area. Read full article: Letter: Anti-housing Bay Area cities rev...→

Anthony Todt, Florida man who killed wife and 3 kids, steps before judge as new details on fraud probe emerge

Anthony Todt, Florida man who killed wife and 3 kids, steps before judge as new details on fraud probe emerge

The Florida physical therapist charged with killing his wife, three children and dog in a home on the outskirts of Walt Disney World and leaving their bodies t [...] Read full article: Anthony Todt, Florida man who killed wif...→

Therapist Charged With Killing Family in Florida Faced Fraud Probe

Therapist Charged With Killing Family in Florida Faced Fraud Probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for days was being i [...] Read full article: Therapist Charged With Killing Family in...→

Museum of Jewish Heritage field trips coming as city boosts anti-hate crime effort

Museum of Jewish Heritage field trips coming as city boosts anti-hate crime effort

City Hall and the Museum of Jewish Heritage have struck a partnership aimed at combatting anti-Semitic bias in city neighborhoods by getting school kids in nei [...] Read full article: Museum of Jewish Heritage field trips co...→

NYC to Install 100 New Security Cameras in Brooklyn in Effort to Halt Anti-Semitic Crimes

NYC to Install 100 New Security Cameras in Brooklyn in Effort to Halt Anti-Semitic Crimes

The new cameras will be installed in Williamsburg, Crown Heights and Borough Park, where Hasidic Jewish residents have reported attacks Read full article: NYC to Install 100 New Security Cameras ...→

SoCal leaders call on feds to do more to stop anti-Semitism after wave of December attacks on Jews

SoCal leaders call on feds to do more to stop anti-Semitism after wave of December attacks on Jews

Some local Jewish leaders said they couldn’t remember another time when so many anti-Semitic attacks happened in such a short span. That’s led to intense anxie [...] Read full article: SoCal leaders call on feds to do more to...→

Feds: Monsey Attack Suspect Expressed Anti-Semitic Sentiment In His Journal

Feds: Monsey Attack Suspect Expressed Anti-Semitic Sentiment In His Journal

However, Grafton Thomas' family insists he is not anti-Semitic and says he suffers from mental illness. Read full article: Feds: Monsey Attack Suspect Expressed An...→

Actor in California first man charged by feds with coronavirus-related fraud: DOJ

Actor in California first man charged by feds with coronavirus-related fraud: DOJ

The Justice Department late Wednesday filed the first federal criminal charges against a Los Angeles-based actor peddling a fake cure for the coronavirus on so [...] Read full article: Actor in California first man charged by...→

Senators seek stronger anti-propaganda effort

Three Republican senators wrote to President Trump this week urging the White House to create a special task force to counter Beijing’s false claims that the U [...] Read full article: Senators seek stronger anti-propaganda e...→

‘Freedom payments?’ The coronavirus exposes the fraud of the anti-government movement.

‘Freedom payments?’ The coronavirus exposes the fraud of the anti-government movement.

Suddenly everybody's a fan of big government, now that a crisis has hit. But we're not ready for this one -- precisely because of the decades-long movement arg [...] Read full article: ‘Freedom payments?’ The coronavirus expo...→

Feds create coronavirus fraud task force with law enforcement to stamp out scams, price gouging

Feds create coronavirus fraud task force with law enforcement to stamp out scams, price gouging

The state of Pennsylvania and the federal government have created a task force to combat scams related to the coronavirus pandemic, Scott Brady, U.S. Attorney [...] Read full article: Feds create coronavirus fraud task force...→

Prosecutors file charges for coronavirus fraud, probe price gouging

Prosecutors file charges for coronavirus fraud, probe price gouging

Prosecutors across the country this week opened up a two-pronged battle against coronavirus, filing the first criminal charges against people falsely claiming [...] Read full article: Prosecutors file charges for coronavirus...→

Feds dropping case for 2 Russian companies in troll probe | WTOP

Feds dropping case for 2 Russian companies in troll probe | WTOP

WASHINGTON (AP) — The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway A [...] Read full article: Feds dropping case for 2 Russian compani...→

Feds dropping case for 2 Russian companies in troll probe

Feds dropping case for 2 Russian companies in troll probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds dropping case for 2 Russian compani...→

Feds Dropping Case for 2 Russian Companies in Troll Probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds Dropping Case for 2 Russian Compani...→

Feds Dropping Case for 2 Russian Companies in Troll Probe

Feds Dropping Case for 2 Russian Companies in Troll Probe

The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opi [...] Read full article: Feds Dropping Case for 2 Russian Compani...→

Bridgeport bank failure: Feds have evidence of income-tax fraud, sources say

Bridgeport bank failure: Feds have evidence of income-tax fraud, sources say

As authorities ready charges in the 2017 collapse of clout-heavy Washington Federal Bank for Savings, the bank that bought its deposits has seen an exodus of c [...] Read full article: Bridgeport bank failure: Feds have evide...→

Feds Wiretap Former Miami DEA Supervisor in Leak Probe: AP Sources

Feds Wiretap Former Miami DEA Supervisor in Leak Probe: AP Sources

Federal investigators recently took the unusual step of wiretapping a retired supervisor in the U.S. Drug Enforcement Administration’s Miami office as part of [...] Read full article: Feds Wiretap Former Miami DEA Supervisor...→

AP sources: Feds wiretap former DEA supervisor in leak probe

Federal investigators took the unusual step of wiretapping a retired supervisor in the U.S. Drug Enforcement Administration’s Miami office as part of an inquir [...] Read full article: AP sources: Feds wiretap former DEA supe...→

Fault In Death Of Anti-Gang Adovate Evelyn Rodriguez Now In Hands Of Jury

Fault In Death Of Anti-Gang Adovate Evelyn Rodriguez Now In Hands Of Jury

Prosecutors painted Annmarie Drago as a manipulative, unrepentant, callous thief who stole and destroyed memorial items honoring the second-anniversary vigil f [...] Read full article: Fault In Death Of Anti-Gang Adovate Evel...→

China food prices spike as anti-virus effort disrupts supply

China's food prices jumped 21.4% over a year earlier in February as efforts to contain a virus outbreak disrupted supplies Read full article: China food prices spike as anti-virus ef...→

Feds launch website for reporting immigration fraud

Think your neighbors are pulling the wool over on Uncle Sam with a fake marriage? It just got a lot easier to drop a dime on them. Read full article: Feds launch website for reporting immigr...→

Queens pharmacist found guilty of health care fraud and money laundering: Feds - amNewYork

BY JACOB KAYE A Queens man was found guilty of health care fraud and money laundering after he engaged in a scheme to bill Medicare for hundreds of fake Read full article: Queens pharmacist found guilty of health...→

Drugmaker, Feds Fast-Track Coronavirus Vaccine Effort

Drugmaker, Feds Fast-Track Coronavirus Vaccine Effort

The U.S. federal government and drugmaker Moderna are fast-tracking effforts to develop a vaccine for the coronavirus. Read full article: Drugmaker, Feds Fast-Track Coronavirus V...→

Feds: Tara Lee spent $372K on luxury goods in adoption fraud scheme

Feds: Tara Lee spent $372K on luxury goods in adoption fraud scheme

Piles of pricey jewelry, watches, and luxury brand eye glasses: That’s what FBI agents found when they searched Tara Lynn Lee’s home. Federal prosecutors are r [...] Read full article: Feds: Tara Lee spent $372K on luxury goo...→

Anti-Sex Trafficking Effort Launched for Miami Super Bowl

Anti-Sex Trafficking Effort Launched for Miami Super Bowl

Authorities kicked off a campaign Wednesday to stop sex trafficking in Miami-Dade in the months leading up to and beyond the 2020 Super Bowl in South Florida. Read full article: Anti-Sex Trafficking Effort Launched for...→

Feds eye more charges for Parnas, Fraud Guarantee

Feds eye more charges for Parnas, Fraud Guarantee

The scrutiny of Fraud Guarantee brings the investigation closer to Rudy Giuliani, Trump’s vocal defender, and raises questions about what role the former mayor [...] Read full article: Feds eye more charges for Parnas, Fraud ...→

Fla. Man Pretended To Be Member of Wu-Tang Clan in Fraud Scheme: Feds

Fla. Man Pretended To Be Member of Wu-Tang Clan in Fraud Scheme: Feds

A man from North Florida found himself behind bars after he used stolen credit cards for luxury car and hotel rentals while pretending to be part of legendary [...] Read full article: Fla. Man Pretended To Be Member of Wu-Ta...→

Florida Man Pretended to be Part of Wu-Tang Clan in Massive Fraud Scheme: Feds

Florida Man Pretended to be Part of Wu-Tang Clan in Massive Fraud Scheme: Feds

A man from North Florida found himself behind bars after police say he used stolen credit cards for luxury car use and hotel rentals while pretending to be par [...] Read full article: Florida Man Pretended to be Part of Wu-T...→

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare info

Bid to stem fraud and abuse follows audit that found wide misuse of system enabling pharmacies to verify customers' Medicare coverage Read full article: In anti-fraud effort, feds to probe how ...→

Newsom Declares Victory Over Trump Administration As Emission Anti-Trust Probe Ends

Newsom Declares Victory Over Trump Administration As Emission Anti-Trust Probe Ends

Gov. Gavin Newsom called the reported end to a federal antitrust probe into a deal the state made with four automakers over tough tailpipe emission standards " [...] Read full article: Newsom Declares Victory Over Trump Admin...→

Leaders of NJ Church Known For Anti-Jewish Views Get Prison Time in Tax Fraud Scheme

Leaders of NJ Church Known For Anti-Jewish Views Get Prison Time in Tax Fraud Scheme

The two allegedly funneled money through an entertainment company, then used it for private-school tuition for children, a trip to Disneyland and luxury purcha [...] Read full article: Leaders of NJ Church Known For Anti-Jewi...→

Attorney General Barr tells Brooklyn leaders feds will fight anti-Semitism spike - amNewYork

Attorney General Barr tells Brooklyn leaders feds will fight anti-Semitism spike - amNewYork

U.S. Attorney General William Barr met with members of the Jewish community in Brooklyn on Tuesday morning and vowed that the Justice Department would do Read full article: Attorney General Barr tells Brooklyn lea...→

Prince Andrew refuses to cooperate with feds in Jeffrey Epstein probe

Prince Andrew refuses to cooperate with feds in Jeffrey Epstein probe

Prince Andrew is refusing to cooperate with the feds in their ongoing probe into Jeffrey Epstein, authorities said Monday. Manhattan US Attorney Geoffrey Berma [...] Read full article: Prince Andrew refuses to cooperate with ...→

Victims’ lives ‘at significant risk’ if Latin Kings get hands on paperwork, feds say

Victims’ lives ‘at significant risk’ if Latin Kings get hands on paperwork, feds say

Federal prosecutors are concerned members of the Latin Kings will use their court case “paperwork” to put the lives of witnesses and victims “at significant ri [...] Read full article: Victims’ lives ‘at significant risk’ if ...→

Letter: Anti-housing Bay Area cities reveal their hands

Letter: Anti-housing Bay Area cities reveal their hands

What these cities’ response to Sen. Wiener’s latest amendments to SB 50 means to the future of the Bay Area. Read full article: Letter: Anti-housing Bay Area cities rev...→

Physical therapist charged with killing wife, 3 children, dog faced fraud probe

ORLANDO, Fla. — A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for [...] Read full article: Physical therapist charged with killing ...→

Anthony Todt, Florida man who killed wife and 3 kids, steps before judge as new details on fraud probe emerge

Anthony Todt, Florida man who killed wife and 3 kids, steps before judge as new details on fraud probe emerge

The Florida physical therapist charged with killing his wife, three children and dog in a home on the outskirts of Walt Disney World and leaving their bodies t [...] Read full article: Anthony Todt, Florida man who killed wif...→

Therapist charged with killing family near Walt Disney World faced fraud probe

Therapist charged with killing family near Walt Disney World faced fraud probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World was being investigated for health care fraud in Con [...] Read full article: Therapist charged with killing family ne...→

Therapist Charged With Killing Family in Florida Faced Fraud Probe

Therapist Charged With Killing Family in Florida Faced Fraud Probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for days was being i [...] Read full article: Therapist Charged With Killing Family in...→

Therapist Charged With Killing Family in Florida Faced Fraud Probe

A physical therapist charged with killing his wife, three children and dog in a home near Walt Disney World and leaving their bodies there for days was being i [...] Read full article: Therapist Charged With Killing Family in...→

Museum of Jewish Heritage field trips coming as city boosts anti-hate crime effort

Museum of Jewish Heritage field trips coming as city boosts anti-hate crime effort

City Hall and the Museum of Jewish Heritage have struck a partnership aimed at combatting anti-Semitic bias in city neighborhoods by getting school kids in nei [...] Read full article: Museum of Jewish Heritage field trips co...→

Giuliani pal Lev Parnas hands over docs, phones to feds

Giuliani pal Lev Parnas hands over docs, phones to feds

Rudy Giuliani pal Lev Parnas, who was indicted for plotting to violate US campaign finance laws, gave House impeachment probers photos, text messages and thous [...] Read full article: Giuliani pal Lev Parnas hands over docs,...→

NYC to Install 100 New Security Cameras in Brooklyn in Effort to Halt Anti-Semitic Crimes

NYC to Install 100 New Security Cameras in Brooklyn in Effort to Halt Anti-Semitic Crimes

The new cameras will be installed in Williamsburg, Crown Heights and Borough Park, where Hasidic Jewish residents have reported attacks Read full article: NYC to Install 100 New Security Cameras ...→

Silicon Valley Congressman Joins With Bernie Sanders for Anti-War Legislative Effort

Silicon Valley Congressman Joins With Bernie Sanders for Anti-War Legislative Effort

U.S. Rep. Ro Khanna of Silicon Valley is teaming with U.S. Sen. Bernie Sanders in a legislative effort to block funding they say the Pentagon and President Don [...] Read full article: Silicon Valley Congressman Joins With Be...→

SoCal leaders call on feds to do more to stop anti-Semitism after wave of December attacks on Jews

SoCal leaders call on feds to do more to stop anti-Semitism after wave of December attacks on Jews

Some local Jewish leaders said they couldn’t remember another time when so many anti-Semitic attacks happened in such a short span. That’s led to intense anxie [...] Read full article: SoCal leaders call on feds to do more to...→

Monsey stabbing suspect Grafton Thomas kept anti-Semitic journals: feds

Monsey stabbing suspect Grafton Thomas kept anti-Semitic journals: feds

Accused Monsey stabber Grafton Thomas kept journals filled with anti-Semitic writing and used a cellphone to search for “Zionist Temples,” including on Staten [...] Read full article: Monsey stabbing suspect Grafton Thomas k...→

Feds: Monsey Attack Suspect Expressed Anti-Semitic Sentiment In His Journal

Feds: Monsey Attack Suspect Expressed Anti-Semitic Sentiment In His Journal

However, Grafton Thomas' family insists he is not anti-Semitic and says he suffers from mental illness. Read full article: Feds: Monsey Attack Suspect Expressed An...→