Count 33 of the indictment alleges that "TRUMP attempted to persuade Trump Attorney 1 to hide and conceal documents from a federal grand jury" and that "TRUMP and NAUTA misled Trump Attorney 1 by moving boxes that contained documents with classification markings so that Trump Attorney 1 would not find the documents and produce them to a federal grand jury."
The bill, called the “Put Zombie Donors to Rest Act,” seeks to revise the Internal Revenue Code to necessitate the provision of a billing address and credit verification value (CVV) for all political donations.
Devine allegedly submitted over 1,900 fraudulent petitions in an attempt to secure a spot on the 2021 Democratic gubernatorial primary ballot for candidate Lisa McCormick.
The co-owner of Laboratory Elite Zishan Alvi has been accused of cheating the United States government after it was reported he prepared to seek reimbursements for fraudulent PCR tests.
Inspectors General from the Labor Department, Treasury Department, and Small Business Administration (SBA)testified on Covid-19 relief funding to the House Oversight Committee, stating that billions of dollars were lost through "fraud" and "waste" in what was "the biggest fraud in a generation."
The U.S. Supreme Court delivered a massive 9-0 decision on Wednesday that a California woman could not use U.S. bankruptcy code protection to avoid paying a $200,000 debt, which resulted from fraud by her partner.
The Biden administration is proposing new rules, similar to a Trump-era policy, to reduce fraudulent asylum claims and discourage illegal immigration by presuming asylum ineligibility for migrants crossing through other nations to reach the U.S. Southern Border.
