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Last week, authorities arrested Hadja Kone of Delaware for participating in a scheme to extort men in the U.S., Canada, and the UK, according to an April 12 Justice Department press release.
Ambassadors are a big deal. They serve as the senior representative of the U.S.
Defrauding the elderly– it’s one of the most craven and despicable crimes a person can commit.
In the military, “Gold Star” families are those who have made the ultimate sacrifice– the loss of their loved ones in the service of their nation.
Not everyone has fallen victim to a scam, but everyone has been the target of an attempted scam.
Fraudsters Include Inmates, Cops, Soldiers
Warning: if you bought something called the “Ultimate Tax Plan,” you might have purchased your way into the ultimate fraud.
Nonprofit organizations perform some of the most laudable activities on earth: bringing medicine to the poor, education to the disenfranchised, and micro-loan programs so the impoverished can start their own businesses.
Three corrections officers, a program counselor, a contractor, and a former inmate at Rikers Island have been booked on charges related to corruption and bribery, according to an April 9 statement by the U.S. Attorney for the Southern District of New York.
Whether politicians are becoming more or less corrupt is open to debate. What is clear is that officials are being prosecuted for national security violations in unprecedented numbers.
The Justice Department filed a civil injunction against four individuals and one company on Tuesday.
On April 2, the Department of Defense issued its final version of a report detailing problems with how the Marine Corps and Navy deal with sexual harassment complaints.
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