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1:19
YouTube
Tom Simon
What is Wire Fraud?
Why do so many FBI financial crime investigations culminate in wire fraud charges? What is wire fraud? Former FBI Special Agent Tom Simon, now a Florida Private Investigator, explains! #truecrime
1.4K views
Apr 26, 2023
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The White House is proposing a major overhaul of U.S. research funding, shifting billions of dollars away from traditional university channels toward individual scientists and AI-driven tools. The plan argues that reducing bureaucracy could speed up scientific breakthroughs by giving researchers more direct access to resources. Critics are likely to question whether moving funds away from universities could weaken the institutions that support long-term research and training. #whitehouse #usa #n
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Black Lives Matter OKC Director Indicted for Fraud
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Ikram Mohamed pleaded guilty wire fraud, facilitating the theft of $14 million from the meal program, about $1.3 million which ended up in her pocket. As part of the agreement she will not be prosecuted for another crimes investigated by the U.S. Attorney’s Office. They believed she helped collect money from the Somali community to bribe a juror in the first trial. She also is the one who secretly recorded Attorney General Keith Ellison when she and other fraudsters tried to ask for his help.
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5 months ago
TikTok
lounewsman
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New Orleans Mayor LaToya Cantrell and her bodyguard, Jeffrey Vappie, face arraignment Wednesday on federal charges accusing them of wire fraud, obstruction of justice and lying to investigators in a scheme prosecutors say involved misusing more than $70,000 in taxpayer money to conceal their personal relationship. CBS News’ @Kati Weis is following the case. #neworleans #nola #lousiana #latoyacantrell #mayor
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11 months ago
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2:58
SPLC Charged with Fraud The Southern Poverty Law Center has just been charged with wire fraud, lying to banks, and money laundering by the Department of Justice. The Department of Justice, in their indictment, charges that the SPLC was bankrolling extremists while on their website seeking donations to fight extremism. There are some very interesting details uncovered, probably most shockingly that the SPLC was bankrolling one of the organizers of the 2017 Unite the Right rally in Charlottesville
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Asad Adow, the 26-year-old owner of Leo Human Services LLC, pleaded guilty to one count of wire fraud, acknowledging he knowingly submitted false billing claims for services his company never provided in order to collect Medicaid funds. Leo Human Services LLC billed more than $2.7 million, according to state data. #somali #minniapolis #breakingnews
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9 months ago
TikTok
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