Disgraced Democratic money man Hassan Nemazee admitted this week that he defrauded three financial institutions out of nearly $300 million in loan proceeds by falsifying documents and signatures to show he had hundreds of millions of …
Nearly a decade after the worst terrorist attack in U.S. history, large amounts of dirty foreign cash—often used to support terrorism—keep flowing into the country thanks to major loopholes in a 2001 law passed to curtail money …
N.Y. Atty. Gen. Gets Money From Lawyers With Cases Before Him. View · Discussion. Last Updated: Mon, 11/23/2009 – 12:06pm. A big-state attorney general well known for running a fraud-infested federal agency as a member of Bill Clinton’s …
A scathing U.S. Senate report (A Second Opinion on the Stimulus) documents tens of millions of dollars in wasteful stimulus projects and predicts that at least $55 billion will be lost to fraud and abuse by the time all the money is …
Multi-millionaire Brad Pitt, who makes about $20 million a movie, has applied and will likely get, a substantial chunk of taxpayer money to expand his new nonprofit (Make It Right), which supposedly builds affordable “green” homes that …
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