US Court of Appeals In Washington DC Revokes Pro-Trump Attorney Kenneth Chesebro’s Law License Court of Appeals has stripped Trump attorney Kenneth Chesebro of his law license. However, the order only applies in the nation’s capital. The state of New York revoked Cheseboro’s law license there earlier in the year. Cheseboro masterminded the 2020 plot […]
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Feds Bust Up Two Different Federal Student Aid Fraud Schemes In Detroit That Took In Over $22 Million Federal authorities have arrested two people operating separate Federal Student Aid fraud schemes in Detroit. In their first complaint, prosecutors have charged Brandon Robinson of Detroit with wire fraud. The wire fraud charge stems from an allegation
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Federal Grand Jury In Miami Indicts Five Men Operating A Nationwide Refund Glitch Scheme The feds have busted five men with operating a novel in connection with a novel nationwide refund glitch scheme. The scheme exploited payment processors and financial technology systems to generate millions of dollars in bogus refunds. A Miami grand jury returned
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A Former NASA Scientist Has Pleaded Guilty To Mortgage Fraud To Buy A $850,000 Luxury Texas Home A former NASA scientist has pleaded guilty to mortgage fraud. Federal prosecutors alleged Noreen Khan fabricated income documents to finance the purchase of an $850,000 luxury home in Texas. Khan and her husband, Christopher Mayberry purchased the luxury
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The Trump Fraud Investigation Of New York AG Letitia James Hits Road Block. Prosecutors Say They Have Insufficient Evidence Of Mortgage Fraud The Trump fraud investigation into New York Attorney General Letitia James is at a standstill. Federal prosecutors say they have enough evidence to get a conviction if the case were to go to
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