Tax Fraud

Former Trump Organization CFO Gets Five Months in Jail

A longtime executive for Donald Trump is expected to be sent to New York's Rikers Island jail after being sentenced on Tuesday to five months behind bars for helping engineer a 15-year tax fraud scheme at the former president's real estate company.

Justice Roberts Delays Trump Tax Document Transfer to House Committee

The court issued a temporary order Tuesday.

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

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