Alex Saab, the $195 Million Man – HotAir
So, I guess I'm kind of on a roll with scammers, and Justice Department wins, but since…
Tag: Money Laundering
Another Illegal Busted in a Billion Dollar Medicare…
Seriously.The way the Trump administration is busting these criminals makes you wonder how…
Knoxville Woman Indicted For Federal Money Laundering…
Image Credit: Canva Tennessee Conservative News – A 62-year-old woman from Knoxville has been…
Grand Jury Investigates Neville Roy Singham – HotAir
Fox News reports that a grand jury is investigating Neville Roy Singham, who lives in China,…
Shelby County Court Clerk Indicted In Federal Public…
Image Credit: Shelby County TN Government & Canva Tennessee Conservative News – Shelby County…
Feeding Frenzy? Florida AG Opens New Fraud Probe Into…
The more the merrier? When it comes to interstate fraud, that may be more true than the…
Former Tennessee House Speaker Casada, Ex-Chief Of…
Image Credit: John Partipilo/Tennessee Lookout By Sam Stockard – Former Tennessee House Speaker Glen…
ICE Arrests Worst Of The Worst Criminal Illegal Aliens…
70% of ICE arrests are of criminal illegal aliens charged or convicted of a crime in the U.S. Image…
