ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
Read story233 published stories in Public Records.
Headline: Huntersville Man Sentenced to Seven Years in Prison for Transporting Child Sexual Abuse Material Summary: This lead was identified from DOJ News. It has been saved for accountabil…
WASHINGTON – The U.S. Department of Labor today announced the award of $1 million in grant funding to support disaster-relief jobs and employment and training services for residents of the…
In the week ending June 13, the advance figure for seasonally adjusted initial claims was 226,000, a decrease of 4,000 from the previous week's revised level. The previous week's level was…
Seattle – A 48-year-old former Bellevue, Washington woman was ordered into custody yesterday to serve five months in prison for stealing the Social Security benefits intended for a disabled…
A Billings man who fired his handgun while pointing it at the sky after trying to rob a convenience store was sentenced Wednesday to 10 years in prison, followed by five years of supervised…
A 28-year-old Mexican national who illegally resided in Cleveland has been ordered to federal prison for his role in a conspiracy involving large quantities of cocaine
A 27-year-old repeat felon from Mexico who unlawfully resided in Rio Grande City has been ordered to federal prison for possession with intent to distribute three kilograms of meth
DAYTON, Ohio – Marcus Gullatte, Sr., 38, of Dayton, pleaded guilty in U.S. District Court today to conspiring to possess with intent to distribute fentanyl and methamphetamine. He faces at…
WASHINGTON – The U.S. Department of Labor today issued guidance clarifying that employer contributions made to a minor child’s Trump Account will not generally be subject to Title…