Thanks. I readily concede I am a dumbass when it comes to these things.
It is entirely possible this woman may have violated numerous federal laws that might include, but are not limited to:
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government for funding (may involve several felonies and could include forgery);
<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.
<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government,
<><> 18 U.S.C. §241(Conspiracies Against Civil Rights). Violations under Color of law and conspiracy. Conspiring with others to violate 4th amendment rights.
<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a public enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.
<><> Alleged Offenses could include Violation of Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District
<><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.
Voters should demand the following agencies commence investigations at once:
<><> FBI — Wire Fraud Division
<><> IRS-Fraud Unit
<><> Dept of Justice’s Office of the Inspector General,
<><> Department of Commerce’s Office of Inspector General.
<><> DOJ’s Criminal Division— Public Integrity Section
<><> DOJ Criminal Division—Organized Crime and Gang Section.
Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414
US CONGRESS SWITCHBOARD: (202) 224-3121
U.S. Department of Justice Comment Line: 202-353-1555 Switchboard: 202-514-2000
FBI tip line web site——https://www.fbi.gov/tips
FBI electronic fraud unit——www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fr