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Bureaucratic Fraud

Visa Restriction Policy Targeting Far-Left Terrorist and Other Aligned Groups

Far-left terrorist and aligned groups often use sophisticated, organized networks to perpetrate violence as a political tool – seeking to implement an extreme political vision through

Sports & Entertainment Fraud

Man behind proposed $3B sports project in Romulus facing federal fraud charge – WXYZ Channel 7

Man behind proposed $3B sports project in Romulus facing federal fraud charge  WXYZ Channel 7 Source link

Law Enforcement Scandals

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Bureaucratic Fraud

Joint Statement of G7 Foreign Ministers on El-Obeid (Sudan)

The text of the following statement was released by the Governments of the United States of America, Canada, France, Germany, Italy, Japan, and the United

Sports & Entertainment Fraud

A businessman promised investors to build a $3B sports complex near DTW. Feds say it was a scam – ClickOnDetroit | WDIV Local 4

A businessman promised investors to build a $3B sports complex near DTW. Feds say it was a scam  ClickOnDetroit | WDIV Local 4 Source link

Law Enforcement Scandals

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Bureaucratic Fraud

Remarks at the Opening of the Ministerial on the Resurgence of Political Terrorism

DEPUTY SECRETARY LANDAU:  Thank you.  Ladies and gentlemen, welcome to the State Department.  It’s an honor and a privilege to have you here.  For those

Sports & Entertainment Fraud

Developer of proposed $3B Romulus sports complex charged with fraud – Crain's Detroit Business

Developer of proposed $3B Romulus sports complex charged with fraud  Crain’s Detroit Business Source link

Housing Corruption

Property developer David McWilliams charged over alleged $10 million disability housing fraud – MSN

Property developer David McWilliams charged over alleged $10 million disability housing fraud  MSN Source link

Sports & Entertainment Fraud

$3B Motown sports project near Detroit airport is a scam, feds say – The Detroit News

$3B Motown sports project near Detroit airport is a scam, feds say  The Detroit News Source link