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Keyword: fraud

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  • 'They Saw People Getting Away With It': How Minnesota's Somali Fraud Exploded

    12/04/2025 7:13:41 PM PST · by SeekAndFind · 14 replies
    Epoch Times ^ | 12/04/2025 | Janice Hisle
    When 200 federal agents raided dozens of Minnesota homes and businesses on Jan. 20, 2022, policy analyst Bill Glahn took notice. So did a lot of other people—at first.Aimee Bock (C), founder and executive director of the nonprofit organization Feeding Our Future, arrives at the Minneapolis federal courthouse with her attorney, Ken Udoibok (R) in Minneapolis on March 19, 2025. Kerem Yücel/Minnesota Public Radio via APAn initial blast of news coverage trumpeted an emerging multimillion-dollar welfare-fraud scandal. Then “it just vanished from the radar” of most media outlets and public consciousness, Glahn told The Epoch Times. “The stories just dried...
  • Grand Jury Declines to Indict Letitia James Again on Mortgage Fraud Allegations

    12/04/2025 6:40:25 PM PST · by CrosscutSaw · 19 replies
    Just The News ^ | December 4, 2025 | John Solomon
    A grand jury in Virginia on Thursday declined to indict New York Attorney General Letitia James on a new indictment related to allegations that she committed mortgage fraud. The decision comes after a federal judge dismissed the initial case against James last month, ruling that the federal prosecutor who brought the case was not lawfully appointed. The prosecutor, Lindsey Halligan, was appointed by Attorney General Pam Bondi. The grand jury's decision was first reported by CNN and NBC News, citing sources familiar with the matter. The second attempt to indict James was presented to the grand jury in Norfolk, Virginia,...
  • Minneapolis Subsidizes Somalis’ Vacations in Africa (from 2016)

    12/04/2025 4:38:53 AM PST · by rightwingintelligentsia · 15 replies
    Breitbart News ^ | October 2, 2016 | Michael Patrick Leahy
    “Public housing residents in Minneapolis will no longer need to pay their normal monthly rent when travel abroad erases their income, a change particularly sought by East African immigrants,” the Star Tribune reports: The board of the Minneapolis Public Housing Authority approved this week reverting to its previous policy of collecting only minimal rent during extended absences. The change takes effect once approved by federal housing officials, which is expected by year’s end. Abdi Warsame, a City Council member, told the board that the policy in place for the past five years works a particular hardship on elderly East Africans...
  • California CEO accused of $7M health care fraud arrested at SFO while trying to fly to Nigeria

    12/04/2025 12:38:19 AM PST · by dennisw · 29 replies
    MSN SF Chron ^ | 12-4 | Story by Aidin Vaziri •
    As the company's sole owner and billing representative, Luke allegedly misled the VA's third-party administrator when it attempted to recover improper payments - allowing the scheme to continue for years. Federal prosecutors say a California health care executive, accused of a sweeping fraud that allegedly drained more than $7 million from a program meant to support aging veterans, was arrested at San Francisco International Airport on Wednesday just as he tried to board a flight to Nigeria. Cashmir Chinedu Luke, believed to be 66 and living in Antioch, now faces a criminal complaint alleging he billed the Department of Veterans...
  • They take something natural or unavoidable…→ label it a fatal flaw → declare it impossible to ever fully fix → and then demand endless control to “manage” it.

    12/03/2025 7:03:05 PM PST · by ransomnote · 15 replies
    X.com ^ | December 1, 2025 | Camus @newstart_2024, Lara Logan
    Camus@newstart_2024·Dec 1Lara Logan delivered one of the clearest, most powerful breakdowns you’ll hear this year — and it’s only 2 minutes long.Her core argument: many of today’s biggest “crises” share the exact same pattern on purpose.They take something natural or unavoidable…→ label it a fatal flaw→ declare it impossible to ever fully fix→ and then demand endless control to “manage” it.Examples she gives:• Breathing out CO2 (essential for plants & all life) → framed as planetary poison• Natural human tendency to feel most comfortable around shared culture & values (Chinatown, Little Italy, every diaspora ever) → branded as bigotry• Normal...
  • Colorado Tells DOJ ‘Take a Hike’ as It Rejects Demand for Statewide Voter Data

    12/03/2025 6:35:39 PM PST · by Republican Wildcat · 36 replies
    Christina Aguayo News ^ | 12/3/2025 | Christina Aguayo
    Colorado Tells DOJ ‘Take a Hike’ as It Rejects Demand for Statewide Voter Data “We will not comply with the Trump Department of Justice’s request for Coloradans’ sensitive voting information,” Griswold said in a statement. “The DOJ can take a hike; it does not have a legal right to the information. Colorado will not help Donald Trump undermine our elections and hurt the American people.” The U.S. Department of Justice asked Colorado to share unredacted voter information, according to Colorado Secretary of State Jena Griswold, and the state “Will Not Comply"
  • Fresno CEO charged with defrauding VA of $7 million in care funds meant for veterans

    12/03/2025 9:29:34 PM PST · by Enterprise · 18 replies
    https://kmph.com ^ | December 3, 2025 | Adjoa Aikins
    FRESNO, Calif. (FOX26) — The CEO of a Fresno-area home health care company is facing federal charges after investigators say he stole millions of dollars meant to care for American veterans.According to the U.S. Attorney’s Office, 66-year-old Cashmir Chinedu Luke was arrested at San Francisco International Airport while trying to board a flight to Nigeria.Federal prosecutors say Luke ran Four Corners Health LLC, a company that provided in-home, non-medical care for elderly veterans through the Veterans Community Care Program. The company served veterans in Fresno, Tulare, Merced, Mariposa, Madera, San Francisco and Contra Costa counties.Investigators say that between December 2019...
  • EXPOSED 🚨 A NGO headquartered in Minnesota is getting paid $2,375 for every Somalia immigrant they bring into the United States

    12/03/2025 8:03:36 PM PST · by SmokingJoe · 41 replies
    X ^ | 12/03/2025 | Wall Street Apes
    EXPOSED 🚨 A NGO headquartered in Minnesota is getting paid $2,375 for every Somalia immigrant they bring into the United States “Why are Somalians in America? I looked into it — The main group bringing in Somalians is Lutheran Social Services — it turns out they get $2,375 for every Somalian they bring over” “We have to ask the question, why are they coming over here in the first place? And another surprise, turns out our government was funding a dictatorship in Somalia — This is where the movie Black Hawk Down comes from. But overall Somalis have no right...
  • HOLEE SHIZZLES‼️Starting next week, 21 Democrat-controlled states will lose federal SNAP funding for refusing to comply with USDA anti-fraud data requirements.

    12/03/2025 7:31:13 PM PST · by SmokingJoe · 26 replies
    X ^ | 12/03/2025 | MJTruthUltra
    HOLEE SHIZZLES‼️ Starting next week, 21 Democrat-controlled states will lose federal SNAP funding for refusing to comply with USDA anti-fraud data requirements. - in the states that did comply, they found 186,000 dead people social security numbers being used - 500,000 people that received benefits more than twice - multiple people received benefits in 6 states - In February, for the first time ever, the Federal Government asked for alls rates to turn over their data to root out the fraud. —— 29 Red states said yes —— 21 Blue states said no “So as of next week, we have...
  • Cryptocurrency fraudster and his wife 'watched each other being tortured to death after kidnappers failed to access their £380million'

    12/03/2025 4:17:46 PM PST · by vespa300 · 23 replies
    daily mail ^ | 12/03/2025 | KEVIN ADJEI-DARKO
    A convicted cryptocurrency fraudster and his wife watched each other being tortured to death after kidnappers failed to gain access to their £380million fortune, according to Russian investigators. Roman Novak and his wife Anna vanished on October 2 after being lured to the Hatta resort area, around 80 miles from Dubai, by criminals pretending to be potential investors. Their mobile phones last pinged near the barren Hajar mountains on the border with Oman, where police later uncovered the couple's remains during a large-scale search across a 500-by-500-metre stretch of sand. Russian media have revealed fresh details about what happened after...
  • US DOJ Sues California & 11 States for Failing to Provide Voter Registration Rolls

    12/03/2025 11:58:30 AM PST · by Bullish · 30 replies
    California Globe ^ | 12/3/25 | Katy Grimes
    n September the U.S. Justice Department Civil Rights Division filed federal lawsuits against six states for failure to produce their statewide voter registration lists upon request: — California, Michigan, Minnesota, New York, New Hampshire, and Pennsylvania. As the Globe said at the time, “That the DOJ is hauling California, Michigan, Minnesota, New York, New Hampshire, and Pennsylvania into court for hiding their voter rolls is monumental, and specifically the accountability Americans have been clamoring for.” Today, the Justice Department’s Civil Rights Division did it again, but filed federal lawsuits against six additional states — Delaware, Maryland, New Mexico, Rhode Island,...
  • 1 in 5 Harvard Grads Claim to be ‘Disabled’

    12/03/2025 4:26:37 AM PST · by DFG · 26 replies
    Front Page Magazine ^ | 12/03/2025 | Daniel Greenfield
    Earlier this week, in ‘Easy A’s for Ivy League Idiots’ I wrote about the massive level of grade inflation in the Ivy League. In 2005, a quarter of Harvard students received A’s. In 2025, it’s over 60%. At Yale, A’s went from 67% of grades in 2010 to 78% of grades in 2023. The prestigious university has had awkward moments like before, such as when 91% of students graduated with honors in 2001, and these days it tries to keep the number of honors graduates in the 50s. But much like shopping in a supermarket, it’s hard to avoid the...
  • Noem: 50% of visas are fraudulent in Minn.

    12/03/2025 8:25:00 AM PST · by Navy Patriot · 42 replies
    One America News ^ | December 2, 2025 | Dana Alexa
    Department of Homeland Security Secretary Kristi Noem spoke on a major fraud scheme out of Minnesota. At a roundtable meeting with President Donald Trump on Wednesday, Secretary Noem said Governor Tim Walz (D-Minn.) allowed this to take place under his leadership. “You told me to look into Minnesota and their fraud on visas and their programs: 50% of them are fraudulent, which means that that wacko Gov. (Tim) Walz either is an idiot or he did it on purpose — and I think he’s both, sir,” Noem said. This comes after it was reported that over a billion dollars was...
  • Trump pardons Democratic Rep. Henry Cuellar in bribery case

    12/03/2025 8:49:52 AM PST · by thegagline · 41 replies
    The New York Post ^ | 12/03/2025 | Steven Nelson
    President Trump announced Wednesday that he will pardon Texas Democratic Rep. Henry Cuellar, who had faced federal bribery charges. Cuellar, an outspoken critic of former President Joe Biden’s border policies, was indicted last year for allegedly accepting $600,000 from Azerbaijan’s state-owned oil company and a Mexican bank in exchange for official acts.“For years, the Biden Administration weaponized the Justice System against their Political Opponents, and anyone who disagreed with them,” Trump wrote on Truth Social. One of the clearest examples of this was when Crooked Joe used the FBI and DOJ to ‘take out’ a member of his own Party...
  • Washington Secretary of State defies Trump’s DOJ over voter data request

    12/03/2025 6:29:22 AM PST · by Oldeconomybuyer · 42 replies
    ABC News Local ^ | December 2, 2025 | By News Staff
    OLYMPIA, Wash. — The U.S. Department of Justice, under President Donald Trump, filed a lawsuit on Tuesday accusing Washington Secretary of State Steve Hobbs of violating federal law by refusing to hand over the state’s full voter registration database, including protected personal information, as part of a federal election-compliance review. According to the complaint, federal attorneys say Hobbs unlawfully rejected a September request for an unredacted electronic copy of Washington’s statewide voter registration list — including names, addresses, dates of birth, driver’s license numbers, and the last four digits of Social Security numbers — along with voter registration application records...
  • Trump Slams Somali Migrants: Fix Your Own Country

    12/03/2025 4:06:09 AM PST · by SmokingJoe · 35 replies
    X ^ | 12/02/2025 | NEIL MUNRO
    Somali migrants should go home to fix up their own country, President Donald Trump told his cabinet meeting on Tuesday. “They come from hell and they complain and do nothing but bitch” about Americans and America, he said, adding: “We don’t want them in our country. Let them go back to where they came from and fix it.” Trump’s comments will likely prompt Democrats to defend Somali migrants amid the growing evidence of widespread theft, embezzlement, migration fraud, and welfare cheating by many of the almost 100,000 government-imported Somali migrants in the state. There is so much evidence of organized...
  • 192,000 Somalis 'IN PANIC'... as Trump's "SCORCHED EARTH" DEPORTATIONS Begin NOW

    12/02/2025 10:10:34 PM PST · by Morgana · 71 replies
    Cash Jordan youtube ^ | December 2, 2025 | Cash Jordan
    An entire US community is on edge as the Trump Administration drops deportation protections in conjunction with a fraud investigation implicating Minnesota Governor Tim Walz. Journalistic report. Includes news footage for purposes of commentary, criticism and analysis.
  • Trump Admin Uncovers Massive Foreign Trucker Illegal License Operation in Minnesota

    12/02/2025 5:33:00 PM PST · by Olog-hai · 35 replies
    Breitbart ^ | 2 Dec 2025 | Olivia Rondeau
    A third of Minnesota’s non-domiciled commercial driver’s licenses (CDLs) reviewed in a recent audit by the Department of Transportation (DOT) were illegally issued, Sec. Sean Duffy announced Monday. The review was conducted by the DOT’s Federal Motor Carrier Safety Administration (FMCSA) as part of the Trump administration’s crackdown on “unqualified non-citizens” endangering Americans on the roads. The state has 30 days to come into compliance and revoke the illegally-issued CDLs, or risk losing up to $30.4 million in federal highway funding, a department press release stated. Officials wrote that Minnesota now has two choices going forward — “follow the law...
  • Trump calls Somali immigrants ‘garbage’ as US reportedly targets Minnesota community

    12/02/2025 2:23:13 PM PST · by MinorityRepublican · 120 replies
    The Guardian ^ | Tue 2 Dec 2025 | Rachel Leingang
    Donald Trump on Tuesday called Somali immigrants “garbage” and said they should be sent back home in a rant that came as the administration is reportedly increasing immigration enforcement against undocumented Somalis in Minnesota. In a xenophobic rant during a cabinet meeting, Trump went off on Somalis and Ilhan Omar, the congressional representative who is from Somalia and is a US citizen. He said Somalia “stinks” and is “no good for a reason”. “They contribute nothing. I don’t want them in our country, I’ll be honest with you,” he said. He called Omar “garbage” and said “we’re going to go...
  • USPS electric vehicle fleet behind schedule with $3B in taxpayer funds spent — and only 612 trucks built

    12/02/2025 1:55:00 PM PST · by Oldeconomybuyer · 87 replies
    NY Post ^ | December 2, 2025 | By Josh Christenson
    WASHINGTON — The US Postal Service’s promised all-electric fleet is still woefully behind schedule, with more than $3 billion in taxpayer funding out the door and just 612 of the expected 35,000 battery-powered delivery trucks built, according to a letter sent to Sen. Joni Ernst (R-Iowa) and obtained by The Post. Former President Joe Biden’s 2022 Inflation Reduction Act (IRA) set aside $3 billion for what Ernst has since ripped as a green “boondoggle” that saw almost all of that amount paid to Wisconsin-based defense contractor Oshkosh to build the environmentally friendly mail trucks. Ernst, who chairs the Senate’s DOGE...