Tax Fraud

Pharma’s Criminal Business Model — And How the U.S. Government Benefits From It

In early September, the U.S. Department of Justice (DOJ) announced that pharma giant Bayer would have to fork over millions to the DOJ to resolve allegations of fraud under the False Claims Act (FCA).

Pompeo, DeSantis Respond to FBI Raid at Trump’s Mar-A-Lago Home

Former Secretary of State Mike Pompeo and other GOP leaders have responded to an FBI search of the 45th President’s Florida Mar-a-Lago home after former president Donald Trump said it was “currently under siege, raided, and occupied” on Aug. 8.

FBI ‘Downplaying’ Hunter Biden Information: Whistleblowers

Sen. Grassley cited "highly credible" whistleblower.

Is Biden Compromised by China?

Now that Hunter Biden’s laptop has been authenticated, a very troubling narrative is emerging: Credible evidence that President Biden is compromised by China.

Trump Appeals New York Contempt Ruling

Donald Trump has appealed a New York judge’s decision to hold the former president in contempt of court and fine him $10,000 per day for failing to comply with a subpoena for evidence in the state attorney general’s civil investigation into his business dealings.

Financial Records Reveal Biden Had $5.2 Million in Unexplained Income

Joe Biden agreed to pay son Hunter's legal fees for his deal with a Chinese government-controlled company, emails reveal.

IRS, Department of Homeland Security Contracted Firm That Sells Location Data Harvested From Dating Apps

The company formerly known as X-Mode is now part of a federal government contractor that sells location data quietly harvested from apps.

Fast Growing Number of Democrats Want Hillary Clinton Investigated for Her Role in Russiagate

Revelations from the Durham report indicate Americans have reason to believe former first lady was heavily involved in establishing Russiagate narrative

DoJ, FBI Lock up Trump Allies, Forget About Clinton Foundation’s Pay-to-Play Schemes

Although the DoJ and FBI are actively chasing Donald Trump's supporters, they have never demonstrated a similar hardball approach when it came to the Clintons and other establishment politicians, says Wall Street analyst Charles Ortel, who has investigated the Clinton Foundation's alleged fraud for several years.

The Billionaire Behind the Biggest U.S. Tax Fraud Case Ever Filed

More than 20 years ago, a group of former salesmen for Houston software entrepreneur Robert Brockman sued their old boss, claiming in court that he had deprived them of commissions by directing a portion of customer payments to a Cayman Islands entity.

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