“Voter fraud is nearly nonexistent. And the only one encouraging it is Donald Trump, in a desperate attempt to create chaos and sow doubt.” It is a felony under North Carolina law to vote more than once or “induce” others to do so, but that didn’t stop President Donald Trump from openly encouraging residents […]
The “We Build the Wall” campaign, led by Iraq War veteran Brian Kolfage, raised over $25 million. Former Trump White House chief strategist Steve Bannon was arrested and charged Thursday for his alleged role in “defrauding hundreds of thousands of donors” related to the anti-immigrant “We Build the Wall” campaign. The indictment was unsealed by the U.S. Attorney’s Office […]
ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced today that Sanh Sunni Thampithak, a/k/a “Allysia” or “Ally”, 54, of Anchorage, has been charged with fraud and false statements for preparing fraudulent income tax returns on behalf of other individuals. The criminal complaint alleges that Thampithak had been filing fraudulent tax returns, as an informal […]
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced Freiday that Anchorage-based Alaska Neurology Center LLC and its owner, Franklin Ellenson, M.D., have agreed to pay $2 million to resolve False Claims Act allegations that the medical practice knowingly submitted false billing claims to federal healthcare programs. Contemporaneous with the civil settlement, Alaska Neurology Center […]