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Keyword: mailfraud

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  • Ex Netflix IT ops boss pocketed $500k+ in bribes before awarding millions in tech contracts

    05/03/2021 10:33:47 PM PDT · by Salman · 10 replies
    The Register ^ | Mon 3 May 2021 | Thomas Claburn
    Michael Kail, former veep of IT Operations at Netflix, was convicted on Friday on 28 counts of wire fraud, mail fraud, and money laundering after a federal jury found that he took advantage of his position to demand bribes from vendors. "As Netflix’s Vice President of IT Operations, Michael Kail wielded immense power to approve valuable Netflix contracts with small tech vendors, and he rigged that process to unlock a stream of cash and stock kickbacks to himself," said Acting United States Attorney Stephanie Hinds in a statement. "Netflix and other companies expect and deserve honest services from its employees."...
  • Steve Bannon War Room, Evening, 5 PM Eastern, 3/18/2021

    03/18/2021 1:33:21 PM PDT · by 4Liberty · 6 replies
    America’s Voice News ^ | 3/18/2021 | America’s Voice News
    Tune in via Roku/AppleTV/AmazonFire with the America’s Voice App PM tennmountainman, if you want On/Off this list https://pluto.tv/live-tv/americas-voice https://americasvoice.app Past episodes: https://rumble.com/c/BannonsWarRoom
  • Bags Full Of Stolen Ballots Found In Seattle Suburb

    10/18/2020 6:47:54 AM PDT · by mmanager · 21 replies
    G.P. ^ | October 18, 2020 | Jim Hoft
    Sammamish Police are investigating potential mail theft after two garbage bags of mail, which included ballots, were found on the side of the road and several unopened ballots were found in incorrect mail boxes. 00:03 01:22 This Day in History TRENDING: BREAKING: Email Sent to Computer Shop Owner John Paul Mac Isaac from Hunter Biden's Attorney Is Released! The City of Sammamish says USPS delivered about 90% of ballots to Sammamish residents on Thursday. Mail carriers were out delivering Amazon packages early Friday morning when they found two garbage bags of mail on the side of the road. There were...
  • Mail Theft in Washington that Included Several Ballots.

    10/17/2020 3:19:41 PM PDT · by wrrock · 5 replies
    TG ^ | 10/17/2020 | Evan
    Ballots stolen from mailboxes, discarded on roadsides in Sammamish, WA (near Seattle). Some incomplete mail ballots were placed in outgoing mail bins.
  • At Least 1,400 Voters in Virginia Received ‘Duplicate Absentee Ballots’

    10/17/2020 3:56:48 PM PDT · by wrrock · 7 replies
    TG ^ | 10/17/2020 | Evan
    At least 1,400 voters who applied for absentee ballots received two ballots. Over 400 voters in central Virginia – 300 in Richmond and 100 in Henrico – received two ballots. And in Fairfax County, where over 300,000 voters have already applied for absentee ballots, we already know of 1,000 voters who received two ballots.
  • 9/17 - USPS broke law in allowing workers to boost Clinton campaign, watchdog says

    08/05/2020 6:19:18 PM PDT · by Libloather · 6 replies
    Fox News ^ | 9/27/17 | Brooke Singman
    The United States Postal Service violated federal law by letting employees do union-funded work for Hillary Clinton's campaign and other Democratic candidates while on leave from the agency, according to an Office of Special Counsel report obtained by Fox News. The OSC determined the USPS "engaged in systemic violations" of the Hatch Act, a federal law that limits certain political activities of federal employees. While employees are allowed to do some political work on leave, the report said the Postal Service showed a "bias" favoring the union's 2016 campaign operation. The investigation was launched months ago after Senate Committee on...
  • GOP Feels the Heat as Democrats, Dark Money Groups Aggressively Advance Vote-by-Mail Efforts

    04/28/2020 7:45:06 PM PDT · by E. Pluribus Unum · 35 replies
    Breitbart ^ | 28 Apr 2020 | Hannah Bleau
    Republicans are feeling the heat as progressive leaders and liberal dark money groups launch a coordinated, full-throttled initiative demanding universal vote-by-mail in the upcoming general election. Progressive groups are quickly coming out of the woodwork in hopes of using the unprecedented circumstances created by the Chinese coronavirus pandemic to achieve a treasured Democrat Party policy goal of fundamentally changing the way the U.S. conducts elections. “Multimillion dollar programs urging mail voting in November are already coming together,” Politico reported, highlighting the efforts of organizations with ties to Soros-backed, dark money groups. Politico reported, noting the Democratic National Committee’s (DNC) commitment...
  • Larimer Treasurer warns about tax lien postal scam [ Colorado ]

    11/06/2019 9:02:46 AM PST · by george76 · 9 replies
    Larimer Treasurer ^ | November 4, 2019 | Irene Josey
    Larimer County property owners have received phony notices vis U.S. Mail stating a lien has been placed on their property for non-payment of taxes. The notice states federal tax authorities have placed a lien on their property for non-payment of taxes and will garnish wages and bank accounts, seize property or seize federal tax refunds to pay the debt, and to call a toll-free number --- to avoid enforcement. ... the letter is a fraudulent scam, to disregard the notice and also contact local law enforcement. “The federal government does not collect local property taxes, nor does it have authority...
  • Michael Avenatti pleads not guilty in federal wire, bank fraud case

    04/29/2019 11:41:15 AM PDT · by jazusamo · 13 replies
    Fox News ^ | April 29, 2019 | Lucia I. Suarez Sang
    Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday to federal charges that he allegedly stole millions of dollars from his clients, failed to pay taxes and lied in bankruptcy cases. The 48-year-old Avenatti, who was indicted earlier this month on 36 counts including wire and bank fraud, appeared in federal court for an arraignment in Santa Ana, California on Monday. Asked to enter a plea, Avenatti told the judge, "Not guilty to all charges." The trial is set to begin on June 25 with a status hearing scheduled for June 15. Prosecutors accused Avenatti...
  • Report: FBI Still Investigating Jussie Smollett for Federal Mail Fraud (IL has no jurisdiction)

    03/26/2019 1:04:44 PM PDT · by Signalman · 25 replies
    Breitbart ^ | 3/27/2019 | Justin Caruso
    Despite all charges being dropped against Empire star Jussie Smollett Tuesday, the actor reportedly still faces an FBI investigation for mail fraud. Fox News reported on air Tuesday that the FBI is still looking into Jussie Smollett allegedly sending himself a death threat letter through the mail.
  • 3rd ex-Rhode Island lawmaker in 11 days charged criminally

    01/23/2017 2:01:47 PM PST · by Olog-hai · 19 replies
    Associated Press ^ | Jan 23, 2017 4:33 PM EST | Michelle R. Smith
    A former Rhode Island state lawmaker has agreed to plead guilty to fraud charges, becoming the third former House member in 11 days to be charged with criminal conduct and prompting the U.S. attorney to decry the state’s political culture. The charges filed against Democrat Ray Gallison in federal court Monday include mail fraud, wire fraud, aggravated identity theft and filing false tax returns. Gallison, an attorney, acknowledged taking hundreds of thousands of dollars from a dead man’s estate and other misconduct. “This says something about our political culture here, which I think should get our attention,” U.S. Attorney Peter...
  • The Real Reason for the Left’s All-Out Assault on Jeff Sessions

    01/12/2017 7:31:18 AM PST · by detective · 31 replies
    Daily Signal ^ | January 11, 2017 | J. Christian Adams
    Observers of this week’s confirmation hearings for the post of U.S. attorney general might think it odd to see Sen. Jeff Sessions, R-Ala., rewind the clock to a single voter fraud case from the 1980s. Under persistent questioning, Sessions has had to defend his decision to prosecute a case of brazen voter fraud—something that was his job to do. The repeated references to this case by some senators represent just how far the civil rights industry has swerved from its honorable roots to derail a confirmation. Character assassination, false testimony, performance protests aimed at securing retweets instead of reconciliation, and...
  • Clinton Superdelegate Chaka Fattah Found Guilty on Corruption Charges

    06/21/2016 3:34:15 PM PDT · by NormsRevenge · 18 replies
    FreeBeacon.com ^ | 6/21/16 | Joe Schoffstall
    Rep. Chaka Fattah (D., Pa.), a Hillary Clinton superdelegate, was convicted on Tuesday on corruption charges stemming from a racketeering conspiracy in which the congressman and four associates misappropriated thousands of dollars from federal, campaign, and charitable sources. Fattah and four associates were indicted in July 2015 on 29 corruption charges including racketeering, bribery, money laundering, mail and wire fraud, bank fraud, and falsification of records, among other charges. The Department of Justice said Fattah took an illegal $1 million loan from his failed Philadelphia mayoral bid in 2007 and disguised it as a loan to his consulting company. At...
  • Ex-CIA officer charged with giving reporter secrets

    01/06/2011 3:57:16 PM PST · by nuconvert · 15 replies
    A former CIA officer was arrested on Thursday on charges of illegally disclosing national defense information about Iran to a New York Times reporter who wrote a book. The U.S. Justice Department said Jeffrey Sterling, 43, was charged with six counts of unauthorized disclosure of national defense information and one count of unlawfully keeping national defense information, mail fraud, unauthorized conveyance of government property and obstructing justice.
  • Former Arkansas (Democrat) state treasurer pleads not guilty (10 mail fraud charges)

    02/27/2014 1:21:18 PM PST · by NormsRevenge · 6 replies
    SFGate.com ^ | 2/27/14 | Jill Bleed - ap
    LITTLE ROCK, Ark. (AP) — Former Arkansas treasurer Martha Shoffner pleaded not guilty Thursday to mail fraud charges alleging that she misspent campaign funds — counts that won't be part of her upcoming bribery and extortion trial. Shoffner, a Democrat, didn't speak during her arraignment in federal court on the new charges, 10 counts of mail fraud. The charges allege that she misspent $9,800 in campaign funds on clothing, cosmetics and other personal items. The judge set a March 31 trial date. Shoffner is scheduled to stand trial Monday on the bribery and extortion charges. In that case, she is...
  • Who is Ed Mezvinsky? [Can Anyone Verify This?]

    05/21/2013 2:10:15 PM PDT · by SoFloFreeper · 46 replies
    Email | 5/21/13
    Edward "Ed" Mezvinsky born January 17, 1937, is a former Democrat congressman. As a Democrat, he represented Iowa 's 1st congressional district in the United States House of Representatives for two terms, from 1973 to 1977. He sat on the House Judiciary Committee that decided the fate of Richard Nixon. He and the Clinton's were very politically intertwined for years. In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 charges of bank fraud, mail fraud, and wire fraud. He was sentenced to 80 months in (Federal) prison. Ed Mezvinsky embezzled more than $10 million...
  • Radio Talk Show Host Charged with Mortgage Fraud (Chicago Raised Community Activist, BHO Sychophant)

    02/13/2013 6:58:14 PM PST · by DogByte6RER · 9 replies
    Mortgage Fraud Blog ^ | Thursday, 07 February 2013 | Rachel Dollar
    Radio Talk Show Host Charged with Mortgage Fraud Warren Ballentine, 41, Durham, North Carolina, and formerly of Country Club Hills, Illinois, a lawyer who hosts a national radio talk show, was indicted on federal charges for allegedly engaging in two mortgage fraud schemes that defrauded lenders of a total of approximately $9.7 million. The defendant allegedly schemed with others to obtain more than two dozen fraudulent mortgage loans and represented buyers at multiple closings, knowing that they were fraudulently qualified for loans to purchase homes in Chicago, Illinois, and various southern suburbs. Ballentine owns the Law Office of Warren Ballentine,...
  • Thanks to Team Obama's Reckless 'Felon' Accusations, Tony Rezko Issue NOW IN PLAY

    07/15/2012 12:01:41 PM PDT · by Reaganite Republican · 23 replies
    Reaganite Republican ^ | July 15, 2012 | Reaganite Republican
    How 'bout a little refresher re. Obama political Godfather  and actual (16-count!) convicted felon Tony Rezko...? The Syrian-born Rezko is an infamous Chicago slumlord, fast-food restauranteur, and sleazy political operator who played a key role in the Blagojevich case- as well as the unlikley ascension to power of Barrack Hussein Obama.Obama's longtime ally, friend, and top fundraiser was found guilty of 16/24 counts of felony influence peddling back in June 2008. Of course the story was mostly buried/detached from his bud Barry in the run-up to that year's most unfortunate (for us) presidential election whilst the jury convicted Rezko of wire...
  • FBI arrests campaign treasurer for Democratic politicians (suspicion of mail fraud)

    09/04/2011 8:38:45 AM PDT · by NormsRevenge · 19 replies
    LA Times ^ | 9/3/11 | LAT
    The Orange County Register is reporting that federal authorities have arrested a Burbank-based campaign treasurer for a number of Democratic politicians, including U.S. Sen. Dianne Feinstein and Rep. Loretta Sanchez of Garden Grove.
  • FBI arrests prominent Democratic campaign treasurer

    09/04/2011 4:57:36 AM PDT · by george76 · 39 replies
    ORANGE COUNTY REGISTER ^ | September 3, 2011 | BRIAN JOSEPH
    A prominent Democratic campaign treasurer who works for federal, state and O.C. lawmakers including U.S. Sen. Dianne Feinstein. Rep. Loretta Sanchez and state Assemblymen Lou Correa and Jose Solorio has been arrested by the FBI on suspicion of mail fraud, The Orange County Register has learned. U.S. Attorney's Office spokesman Thom Mrozek confirmed Saturday afternoon that Kinde Durkee of Burbank-based Durkee and Associates, was arrested by the FBI on a criminal complaint filed by the U.S. Attorney’s Office in Sacramento. Special Agent Steve Dupre of the bureau’s Sacramento office said she was arrested in connection with her position as a...