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Bill moves forward to establish 'digital identity fraud' crime in honor of family featured in 11Alive investigation The bill would establish the crime of digital identity fraud in GA, along with strong punishments for criminals and civil penalties for platforms that don't comply.

A bill in #Georgia may give law enforcement another tool to crack down on #cybercrime - digital identity #fraud - that is used to #defraud people online.
www.11alive.com/article/news...

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Colorado man who abused nearly 200 corpses gets 40 years, families call him a 'monster' A Colorado funeral home owner who stashed 189 decomposing bodies and gave families fake ashes has been sentenced to 40 years in prison for corpse abuse.

Christ almighty.. it’s one thing to #defraud people but to #desecrate the remains of their #loved ones like so much #garbage.. that’s just #monstrous and inhuman. #GoodGrief #MayTheyRIP

apnews.com/article/fune...

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... charge of #scheme to #defraud, avoiding further jail time by receiving a sentence of conditional discharge.
#Contempt of #Congress Case: Separately, Bannon was convicted in 2022 of contempt of Congress for defying a subpoena from the House committee investigating ...

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WASHINGTON

Former Fla. GOP chief pleads guilty before trial

USATODAY
Feb. 11, 2013, 11:09 a.m. ET

ORLANDO, Fla. (AP) - Former Republican Party of Florida chairman Jim Greer pleaded guilty to theft and money laundering just before jury selection in his criminal trial got under way.

WASHINGTON Former Fla. GOP chief pleads guilty before trial USATODAY Feb. 11, 2013, 11:09 a.m. ET ORLANDO, Fla. (AP) - Former Republican Party of Florida chairman Jim Greer pleaded guilty to theft and money laundering just before jury selection in his criminal trial got under way.

Ex-GOP Ohio speaker, lobbyist guilty in $60M bribery scheme

2 of 3 | FILE - Former Ohio House Speaker Larry Householder, center, walks into Potter Stewart U.S. Courthouse with his attorneys, Mark Marein, left, and Steven Bradley, right, before jury selection in his federal trial, Jan. 20, 2023, in Cincinnati, Ohio. Householder and former Ohio Republican Party Chair Matt Borges were convicted Thursday, March 9, 2023, in a $60 million bribery scheme that federal prosecutors have called the largest
corruption case in state history. 
(AP Photo/Joshua A. Bickel, File)

BY JULIE CARR SMYTH
Published 11:15 PM GMT+1, March 9, 2023

Ex-GOP Ohio speaker, lobbyist guilty in $60M bribery scheme 2 of 3 | FILE - Former Ohio House Speaker Larry Householder, center, walks into Potter Stewart U.S. Courthouse with his attorneys, Mark Marein, left, and Steven Bradley, right, before jury selection in his federal trial, Jan. 20, 2023, in Cincinnati, Ohio. Householder and former Ohio Republican Party Chair Matt Borges were convicted Thursday, March 9, 2023, in a $60 million bribery scheme that federal prosecutors have called the largest corruption case in state history. (AP Photo/Joshua A. Bickel, File) BY JULIE CARR SMYTH Published 11:15 PM GMT+1, March 9, 2023

February 15, 2024

The hunt for the GOP's crypto-money laundering plan

A House Financial Services subcommittee has a hearing scheduled this afternoon to talk about crypto and crime.

February 15, 2024 The hunt for the GOP's crypto-money laundering plan A House Financial Services subcommittee has a hearing scheduled this afternoon to talk about crypto and crime.

For what? They all sold out because of greed—they want endless money and power.

Helpful slide: It shows MORE #MAGAGOP liars & frauds who changed their mind because it was their turn to #lie, #defraud voters, and #money-launder their way to riches.

GOP MONEY-LAUNDERERS and CRYPTO-SWINDLERS
⬇️⬇️⬇️

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How the Trump Administration Is Giving Even More Tax Breaks to the Wealthy

This #Corrupt administration is an active co-conspirator in #Criminal enterprise to #Defraud the United States and do actual harm to our country! - How the Trump Administration Is Giving Even More Tax Breaks to the Wealthy www.nytimes.com/2025/11/08/b...

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Fake Gasspas (GASS) Website Scam How to Deal With Fake Gasspas (GASS) Website Scam – Scam Breakdown & Safety Tips The post Fake Gasspas (GASS) Website Scam appeared first on www.rivi...

#Online #Scams #avoid #GASS #NFT #scam #Combo #Cleaner #defraud #removal #crypto

Origin | Interest | Match

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Why even DO this?
Why even DO this? YouTube video by Hawk's Podcasts / mdg650hawk

The 🍊 🤡 That S💩its His
D🚼aper Wants Financial Institutions To #Scam #Defraud You Because His #Fascist Government Rolled Back Protections From The #CFPB Consumer Financial Protection Bureau.
youtube.com/shorts/XNn3E...

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a man in a purple shirt is making a funny face with the words u dumb below him ALT: a man in a purple shirt is making a funny face with the words u dumb below him

Keep the "peasants".. #Poor, #Stupid and #Downtrodden!

...So much easier to #Starve, #Defraud and #SCREW 'em over!

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Todays #WordOfTheDay is: Mulct

Synonyms for this word are #mulct, #fine, #penalize, #defraud, #swindle, #extort, #deprive, #cheat, #bilk, #con, #scam, #levy, #punish, #embezzle, #dock

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#Elon isn’t a gov’t official. The so-called #DOGE isn’t certified by #Congress. It isn’t in the #Constitution. They aren’t special counsel, they aren’t part of the #DOJ nor the #OMB. It is a #criminal enterprise; conducting #espionage on #thepeople and conspiring to #defraud the #UnitedStates.

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Bengal: Bangladeshi woman arrested for cheating Indian husbands - Yes Punjab News West Bengal Police arrested a Bangladeshi woman in Kolkata for allegedly cheating and blackmailing multiple Indian husbands. The accused, Sahana Sadik, was caught with forged Indian documents and a Ba...

Bengal: Bangladeshi woman arrested for cheating Indian husbands
yespunjab.com?p=94175

#Bengal #WestBengal #Bangladeshi #Indian #India #IndianHusbands #Cheating #Fraud #Defraud

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FBI Investigation Uncovers $880K Fraud Scheme by New Jersey Man Targeting Elderly Woman A 59-year...

thecyberexpress.com/new-jersey-man-charged-w...

#Firewall #Daily #Cyber #News #Anthony #Petrosino #credit #card #scheme #to #defraud

Event Attributes

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Trump says he had 'every right' to interfere with presidential election Donald Trump, the GOP's nominee, faces four federal charges in the case into his alleged attempts to thwart the 2020 election.

"The charges include conspiracy to #defraud the U.S., conspiracy to #obstruct an official proceeding, attempting to obstruct an official proceeding, and #conspiracy against rights." #TheFelonGuy

www.newsweek.com/donald-trump....

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#fraud #fraudster #cyberfraud #cybercriminal #defraud #BeFraudSmart #Scams #Scammer #FBI #Informant #Federal #Corruption #AntiCorruption #CounterCorruption #USGovernment #Russia #Russian #RUS #USA #Investigation #Interpol

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Malachi 3:6 to 3:9, Summonses From YHVH To Purify : Peter Macinta : Free Download, Borrow, and Streaming : Internet Archive In Malachi 3:6 to 3:9 YHVH calls the wayward Jews to return to Him, pointing out they have defrauded Him. We will see some interesting possibilities...

Summonses From YHVH To Purify,
Malachi 3:6-9 #podcast :
archive.org/details/ma-3...
#ordinancesofGod #return #Elohim #rob #robbingGod #defraud #defraudingGod #tithes #offerings #curse .

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PoliticusUSA | Sarah Jones & Jason Easley | Substack Get all of your daily news without the billionaire influe...

ELECTION FRAUD FELONIES ARE UNSEALED
Upcoming Georgia indictments, will echo a lot of the New York felony charges. #indicted #criminal #defraud
www.politicususa.com/2023/04/04/trump-charged...

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PoliticusUSA | Sarah Jones & Jason Easley | Substack Get all of your daily news without the billionaire influe...

ALVIN BRAGG BOILS DOWN TRUMP CRIMINALITY
Simple english explained the boiler plate prosecution, of a very common, white-collar crime. #defraud
www.politicususa.com/2023/04/04/alvin-bragg-j...

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nytimes.com

BANNON PARTNERS ADMIT GUILT
Knowingly committing crimes is what we know to expect, from Trump’s insiders. #corruption #criminals #bilking #defraud #donors
www.nytimes.com/2022/04/21/nyregion/trum...

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'16 mothers (arrested) across south-west Sydney..allegedly gave their children's identities to be used by Red Roses Family Day Care Pty Ltd, which masqueraded as a day-care company in order to #defraud the federal government's child care subsidy...

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