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Search Result: Financial Crimes

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Sovereign Citizen Leader Indicted for Tax Crimes

September 18, 2012
James Timothy Turner is "president" of the Republic for the united States of America (RuSA), probably the largest and most organized sovereign citizens group active in the United States today, according to the Southern Poverty Law Center.

State of the Union: Obama Announces New Enforcement Units

January 25, 2012
President Barack Obama announced the creation of law enforcement units to combat mortgage fraud and unfair trade practices in his State of the Union speech. He also said he wants "new lightweight vests for cops and soldiers that can stop any bullet."
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