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34 Results found for scheme

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Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act (PPP) loans in a nationwide multi-million COVID-19 fraud scheme.
Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act (PPP) loans in a nationwide multi-million COVID-19 fraud scheme.
 
As we all know firsthand, maintaining an international bribery operation is hard work. Keeping the money flowing in without getting busted by the authorities can be tricky.
As we all know firsthand, maintaining an international bribery operation is hard work. Keeping the money flowing in without getting busted by the authorities can be tricky.
 
House Republicans on Tuesday released a timeline showing the alleged influence-peddling schemes of President Joe Biden‘s family.
House Republicans on Tuesday released a timeline showing the alleged influence-peddling schemes of President Joe Biden‘s family.
 
The FBI said that it discovered 40 skulls and other human bones during a raid on a Kentucky man’s residence in connection to the alleged trafficking of human remains linked to Harvard Medical School.
The FBI said that it discovered 40 skulls and other human bones during a raid on a Kentucky man’s residence in connection to the alleged trafficking of human remains linked to Harvard Medical School.
 
Former New Hampshire Republican Governor Judd Gregg slammed President Joe Biden this week for allegedly trying to “buy votes” through his student loan bailout program.
Former New Hampshire Republican Governor Judd Gregg slammed President Joe Biden this week for allegedly trying to “buy votes” through his student loan bailout program.
 
The N.C. Farm Bureau Federation has filed a new document detailing the "sue-and-settle" scheme it believes has influenced disputed state animal waste rules.
The N.C. Farm Bureau Federation has filed a new document detailing the "sue-and-settle" scheme it believes has influenced disputed state animal waste rules.
 
House Oversight Chairman James Comer (R-KY) said he expects the FBI to show him additional informant reports concerning bribery allegations against President Joe Biden.
House Oversight Chairman James Comer (R-KY) said he expects the FBI to show him additional informant reports concerning bribery allegations against President Joe Biden.
 
Rep. Anna Paulina Luna (R-FL) suggested on Tuesday that FBI Director Christopher Wray could face jail time if he refuses to turn over the highly sought-after document alleging a $5 million foreign criminal bribery scheme involving President Joe Biden.
Rep. Anna Paulina Luna (R-FL) suggested on Tuesday that FBI Director Christopher Wray could face jail time if he refuses to turn over the highly sought-after document alleging a $5 million foreign criminal bribery scheme involving President Joe Biden.
 
Legacy media appears to have no interest in an alleged bribery scheme involving then-Vice President Joe Biden, his son Hunter Biden, and an as-yet unidentified foreign national.
Legacy media appears to have no interest in an alleged bribery scheme involving then-Vice President Joe Biden, his son Hunter Biden, and an as-yet unidentified foreign national.
 
FBI Director Christopher Wray confirmed a file containing allegations of a “criminal bribery scheme” involving President Joe Biden really does exist, a top Republican lawmaker announced on Wednesday.
FBI Director Christopher Wray confirmed a file containing allegations of a “criminal bribery scheme” involving President Joe Biden really does exist, a top Republican lawmaker announced on Wednesday.
 
House Democrats on Monday appeared to defend the FBI less than 24 hours before the bureau is scheduled to turn over a key document linking President Joe Biden to an alleged $5 million foreign national bribery scheme.
House Democrats on Monday appeared to defend the FBI less than 24 hours before the bureau is scheduled to turn over a key document linking President Joe Biden to an alleged $5 million foreign national bribery scheme.
 
Governor Visits Washington Elementary in Raleigh to Highlight Need to Protect Public Education from Extreme Legislation
 
The person who alerted U.S. lawmakers last month to the existence of an FBI record that allegedly shows that then-Vice President Joe Biden was involved in a criminal bribery scheme is a respected FBI source that has been used by the agency for years.
The person who alerted U.S. lawmakers last month to the existence of an FBI record that allegedly shows that then-Vice President Joe Biden was involved in a criminal bribery scheme is a respected FBI source that has been used by the agency for years.
 
A top congressional investigator is offering new clues about a suspected criminal “bribery” scheme involving President Joe Biden.
A top congressional investigator is offering new clues about a suspected criminal “bribery” scheme involving President Joe Biden.
 
At least a dozen members of President Joe Biden‘s family may be taking part in an “influence peddling scheme,” a leading Republican investigator said on Sunday.
At least a dozen members of President Joe Biden‘s family may be taking part in an “influence peddling scheme,” a leading Republican investigator said on Sunday.
 
“Gotham” actor Ben McKenzie made it clear on Tuesday that he was not interested in joining the cryptocurrency revolution, calling the digital currency industry “the largest Ponzi scheme in history.”
“Gotham” actor Ben McKenzie made it clear on Tuesday that he was not interested in joining the cryptocurrency revolution, calling the digital currency industry “the largest Ponzi scheme in history.”
 
Sam Bankman-Fried was second largest 2022 Democrat donor after Soros
Sam Bankman-Fried was second largest 2022 Democrat donor after Soros
 
A major financial outlet last week warned that a controversial lending scheme from Bank of America aimed at helping black and Hispanic homebuyers could actually negatively impact them.
A major financial outlet last week warned that a controversial lending scheme from Bank of America aimed at helping black and Hispanic homebuyers could actually negatively impact them.
 
Several Republican state attorneys general informed asset manager BlackRock last week that its shareholder activism efforts “may violate multiple state laws.”
Several Republican state attorneys general informed asset manager BlackRock last week that its shareholder activism efforts “may violate multiple state laws.”
 
A transgender activist boasted online about a scheme to illegally mail hormones to minors.
A transgender activist boasted online about a scheme to illegally mail hormones to minors.
 
U.S. prosecutors charged two men with professional ties to the Department of Homeland Security (DHS) with participating in what federal officials have described as a “transnational repression scheme” that involved spying on and harassing political dissidents in the United States
U.S. prosecutors charged two men with professional ties to the Department of Homeland Security (DHS) with participating in what federal officials have described as a “transnational repression scheme” that involved spying on and harassing political dissidents in the United States
 
The Senate Redistricting and Elections Committee on Wednesday, April 21, approved Senate Bill 360, which would require legislative leaders to sign off on any deal settling a lawsuit in which the General Assembly is a party.
The Senate Redistricting and Elections Committee on Wednesday, April 21, approved Senate Bill 360, which would require legislative leaders to sign off on any deal settling a lawsuit in which the General Assembly is a party.
 
The New York Times reported on Thursday night that the matter involved a top fundraiser for President Donald Trump and an attorney connected to the president’s son-in-law, Jared Kushner.
The New York Times reported on Thursday night that the matter involved a top fundraiser for President Donald Trump and an attorney connected to the president’s son-in-law, Jared Kushner.
 
Count Jonathan Turley out if you’re among the Democrats who want to pack the U.S. Supreme Court with new liberal justices in 2021.
Count Jonathan Turley out if you’re among the Democrats who want to pack the U.S. Supreme Court with new liberal justices in 2021.
 
The U.S. Intelligence Community has yet to corroborate reports of a Russian bounty killing scheme targeting American soldiers.
The U.S. Intelligence Community has yet to corroborate reports of a Russian bounty killing scheme targeting American soldiers.
 
A new documentary claims convicted sex offender Jeffrey Epstein paid his young female victims to find him new victims.
 
Republican presidential candidate Donald Trump was paid $1.35 million since last May for three speaking engagements for a network marketing company that has been accused of being nothing more than a pyramid scheme.
Republican presidential candidate Donald Trump was paid $1.35 million since last May for three speaking engagements for a network marketing company that has been accused of being nothing more than a pyramid scheme.
 
For decades pundits have been debating whether people have a "right" to health care.
 
It's too bad that we have to turn to history books detailing events of generations long ago to appreciate principled American leaders.
It's too bad that we have to turn to history books detailing events of generations long ago to appreciate principled American leaders.
 
After receiving several pieces of mail addressed to four different persons at his home address on Sherron Road, and seeing strange people checking mailboxes on his street, a Durham resident concluded someone was using his mailbox in a tax-fraud scheme.
After receiving several pieces of mail addressed to four different persons at his home address on Sherron Road, and seeing strange people checking mailboxes on his street, a Durham resident concluded someone was using his mailbox in a tax-fraud scheme.
 
The average North Carolinian has endured hundreds of broadcast ads, print mailers, emails, phone calls, news stories, and personal visits about politics during the 2012 election cycle.
The average North Carolinian has endured hundreds of broadcast ads, print mailers, emails, phone calls, news stories, and personal visits about politics during the 2012 election cycle.
 
Media reports indicate that a Lexington, NC -based corporation may have defrauded as many as TWO MILLION PEOPLE with an alleged Ponzi scheme.
Media reports indicate that a Lexington, NC -based corporation may have defrauded as many as TWO MILLION PEOPLE with an alleged Ponzi scheme.
 
This article follows the one I previously wrote, entitled "Who is Really Disenfranchised?" In that article I talked about the incessant claims of "disenfranchisement" of minority voters when no such disenfranchisement exists nor any intent to do so.
This article follows the one I previously wrote, entitled "Who is Really Disenfranchised?" In that article I talked about the incessant claims of "disenfranchisement" of minority voters when no such disenfranchisement exists nor any intent to do so.
 
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