Keyword: fraud
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Florida GOP Rep. Jimmy Patronis, who previously was the state's chief financial officer, is raising concerns about nonprofits potentially exploiting tax loopholes to turn such groups into profitable ventures for their leaders or owners. “I'm done with this stuff,” Petronis said recently on Just the News: No Noise. “I get at the end of the day, it may not affect … how much I pay for my cup of coffee, but it's unethical and immoral.” Patronis questioned how non-profit organizations can afford some luxuries. When host John Solomon asked where Patronis would start in the process of eliminating non-profit benefits,...
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Jackie Norris, the chairwoman of the Des Moines Public School Board who once served as chief of staff to Michelle Obama, has pulled out of the race for Iowa's open U.S. Senate seat as recommended by her Republican opponent, Rep. Ashley Hinson. Hinson stressed earlier this month that Norris, a champion of DEI, had "lost all shreds of credibility" over the role she played in the hiring of the Des Moines district's former superintendent, a criminal illegal alien who was arrested by U.S. Immigration and Customs Enforcement on Sept 26. Ian Andre Roberts, a native of Guyana, has a lengthy...
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The Democrats have named their price to end the government shutdown — an additional $350 billion for health care over the next decade. Critics say a big chunk of that money may go to ghosts. At issue are the generous subsidies the Biden administration created for Affordable Care Act policies, sweeteners that are slated to expire in December. Making health care essentially free for millions of Americans, those policies have sent enrollment in Obamacare plans skyrocketing. But a recent study found they have also sparked a curious phenomenon: an estimated 12 million enrollees “without a single claim — no doctor...
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The so-called “No Kings” protest sweeping the nation, which is organizing nationwide demonstrations on October 18, 2025, across many major cities, is not a spontaneous cry for democracy but the latest orchestrated campaign by Indivisible, a network built by former congressional staffers and funded through George Soros’ Open Society empire. Founded in 2016 by Leah Greenberg and Ezra Levin, Indivisible began as a viral Google Doc that promised to teach progressives how to resist Donald Trump. Within weeks, the founders had transformed it into a professionalized operation flush with cash from the same sources that have quietly shaped left-wing activism...
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Wall Street Apes @WallStreetApes White House confirms Democrats have been lying, Illegals are on Medicaid Dr. Oz, Administrator of the Centers for Medicare & Medicaid Services, CONFIRMS “We have proven that there's been over a billion dollars — paid by U.S. taxpayers for illegal immigrants in about half a dozen states.” “We're just getting started. So it's going to be significantly more money than that.”
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The Democrats are pretending this shutdown is about your health care. It’s not—it’s about fraud. They want you to believe the sky is falling—your health care is going to double in cost (or go away completely, depending on the day), and low-income ObamaCare enrollees are going to get left out in the rain. These are scare tactics, designed to cover up for the proposal they’re really pushing: an extension of temporary COVID-era subsidies, riddled with fraud they’d rather not admit exists. As many Americans know, ObamaCare operates by households purchasing health insurance through the exchange. Based on the enrollee’s income,...
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With the arrests and federal indictments of two California men announced on Thursday, we're now getting an idea of how California's billions of dollars to "end homelessness" vanished without a trace. Instead of helping to solve the problem of rampant tent encampments filled with addicts on the beaches and streets in California, things got worse. Where did all that money go? An audit in 2024 revealed that no one knew how the homeless money was spent. I wrote about this in "No Wonder Gavin Newsom Didn't Want an Audit to Track $24 Billion in Homeless Spending." The audit revealed that...
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One guy used $2.1 MILLION to pay his American Express Credit Card
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Federal investigators accuse Charlotte community activist Cedric Dean of exploiting homeless people to defraud Medicaid out of millions of dollars.
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The Department of Justice charged voting machine company Smartmatic with conspiring to bribe foreign officials and money laundering in an alleged effort to win business in the Philippines. Several executives from the company allegedly bribed election officials in the Philippines with more than $1 million.The payments were made between 2015 and 2018 and were aimed at obtaining a contract with the country’s government for its 2016 presidential election and receiving payment for its work, a filing in a Miami federal court said. Smartmatic won contracts for nearly $200 million. The DOJ had added Smartmatic to its case against three Smartmatic...
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The U.S. is awash with scam text messages. Officials say it has become a billion-dollar, highly sophisticated business benefiting criminals in China. Your highway toll payment is now past due, one text warns. You have U.S. Postal Service fees to pay, another threatens. You owe the New York City Department of Finance for unpaid traffic violations. The texts are ploys to get unsuspecting victims to fork over their credit-card details. The gangs behind the scams take advantage of this information to buy iPhones, gift cards, clothing and cosmetics. Criminal organizations operating out of China, which investigators blame for the toll...
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The federal government is accusing New York of falsely claiming that a commercial driver's license seized during an immigration raid in Oklahoma was issued legally and under the correct name. The U.S. Department of Homeland Security released new information about the license Friday, several days after claims about its origin went viral on social media. The man, identified by the homeland security agency as Anmol Anmol, was arrested on Sept. 23 during a truck inspection detail on Interstate 40 that was being conducted by the Oklahoma Highway Patrol. Anmol's last name was listed as "Anmol" on the New York license,...
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Indicted New York Attorney General Letitia James was defiant Monday in her first public appearance since being hit with federal charges over allegations she committed bank fraud and lied to a financial institution to obtain a lower mortgage rate. “We see powerful voices trying to silence truth and punish dissent and weaponize justice for political gain,” James told supporters of Zohran Mamdani at a rally for the New York City mayoral frontrunner in Washington Heights. “We are witnessing the fraying of our democracy, the erosion of our system of government,” the Empire State’s top prosecutor argued, describing the current state...
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The U.S. Attorney’s Office for the Eastern District of New York and the Justice Department’s National Security Division also filed today a civil forfeiture complaint against approximately 127,271 Bitcoin, currently worth approximately $15 billion, that are proceeds and instrumentalities of the defendant’s fraud and money laundering schemes, and were previously stored in unhosted cryptocurrency wallets whose private keys the defendant had in his possession. Those funds (the Defendant Cryptocurrency) are presently in the custody of the U.S. government. The complaint is the largest forfeiture action in the history of the Department of Justice.
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For 15 years, Matthew Shepard’s unspeakably brutal murder on a lonely prairie in Wyoming has been a byword for the very worst of American anti-gay bigotry and a rallying cry for a more tolerant, more inclusive society. The 21-year-old University of Wyoming student was found trussed to a fence post, bleeding and half-frozen to death, in a rocky field on the outskirts of Laramie. He had been pistol-whipped so severely that his brain stem was crushed. His killers even removed his shoes, on the off-chance he broke free of his bonds and tried to run to safety. Shepard’s death inspired...
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(USCIS) found “mass patterns” of marriage and other immigration fraud in Minneapolis, the agency’s director says denaturalization and prosecutions are on the table.
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Former D.C. Congressman Walter Fauntroy, 83, is back in the U.S. after several years absence and, according to his attorney, he is in jail in Loudoun County, Va. Attorney Johnny Barnes said Fauntroy was arrested at Dulles Airport in Loudoun County Monday morning on his return from Dubai on an "unexpected" warrant from Prince George's County, Md. It involved Fauntroy's failure to appear in a court case in 2011 on allegations of fraud involving a 2009 Obama inauguration party that never took place.
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MINEOLA, New York (WABC) -- The Nassau County District Attorney's Office has charged a group of seven people, including DMV employees, on Thursday in an alleged driver's license cheating scheme on Long Island. Deciding who gets to operate heavy rigs on the roads and highways is not something the New York Department of Motor Vehicles takes lightly. "Bypassing that safeguard is far from a harmless shortcut, it is a dangerous threat to public safety," said New York Inspector General Lucy Lang during a Thursday morning press conference. But that's what prosecutors in Nassau County are alleging in a new 51-count...
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Indicted New York Attorney General Letitia James repeatedly listed her Virginia home as an “investment” property in financial disclosure forms – despite allegedly making false claims to a bank to obtain a favorable loan that barred her from using the house as a rental. The three bedroom Norfolk, Va., home James purchased in August of 2020 – named in Thursday’s federal grand jury indictment – is listed in the “real estate” section of James’ 2020, 2021, 2022 and 2023 disclosures to the New York State Commission on Ethics and Lobbying in Government as an “investment,” valued at between “$100,000 to...
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ATLANTA (AP) — The superintendent of Georgia's third-largest school district has been indicted on federal charges alleging he ran a kickback scheme and stole money from his previous employer, a smaller school district in suburban Chicago. A federal grand jury in Chicago on Wednesday indicted Devon Horton, currently superintendent of the 93,000-student DeKalb County school district, on 17 counts including wire fraud, embezzlement and tax evasion. The indictment alleges the 48-year-old Horton issued more than $280,000 in contracts to three friends and received more than $80,000 in kickbacks from 2020 through 2023 while he was superintendent of...grades K-8 last year....
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