Keyword: fraud
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MOUNT LAUREL, N.J. – A former New Jersey lawmaker with a national reputation for pushing welfare reform is facing charges of using his political clout to land no-work government jobs as a way to boost his income and increase his pension benefits — from $28,000 a year to $81,000. ... The Democrat could face several years in prison if convicted on all counts.
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Press Release - For Immediate Release: - 09/04/08 SERVICE OF LAWSUIT CHALLENGING SENATOR OBAMA’S RIGHT TO BE A CANDIDATE FOR PRESIDENT BECAUSE HE DOES NOT MEET THE QUALIFICATIONS HAS BEEN COMPLETED Contact information at the end of this press release. Documents filed with the court and a copy of this press release can be downloaded at the end of this press release. (Lafayette Hill, Pennsylvania – 09/04/08) - Philip J. Berg, Esquire, the Attorney who filed suit against Barack H. Obama challenging Senator Obama’s eligibility to serve as President of the United States, has received confirmation from his Process Service...
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Sen. Joe Biden's son, Delaware Attorney General Joe Biden, III, made a big splash last June from afar when his office interrupted a press conference at the National Press Club in Washington, D.C. in order to execute an arrest warrant against Larry Sinclair issued months earlier through a grand jury sealed indictment. As Sinclair was wrapping up his press conference where he laid out sex and drug allegations against Sen. Barack Obama, D.C. police, acting on an extradition order obtained by AG Biden, handcuffed Sinclair and took him into custody. He was held in a D.C. jail for days before...
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A Clayton man convicted of lying to the government about his military service and submitting more than $18,000 in false disability claims was sentenced to 3 years in prison in a federal court in Virginia this afternoon. Randall A. Moneymaker will also serve 36 months of supervised release after his prison term and must pay $18,449 in restitution and a “special assessment” of $600 to the court. Moneymaker was convicted in March in Roanoke, Va., where he has also said he lives. Prosecutors refuted Moneymaker’s claims that he had seen combat in Iraq, Afghanistan, Bosnia, Panama and Grenada by producing...
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Dear Mary, Democrats.com was born at the August 2000 Democratic convention in Los Angeles where Al Gore was nominated for President. That November, Karl Rove and Florida's Secretary of State Katherine Harris stole the election. While the theft was in progress, we organized "Count Every Vote" protests all across the country, helped the Congressional Black Caucus formally object to the counting of Florida's stolen electors (a scene made famous in "Fahrenheit 9/11"), and protested George Bush's inauguration in Washington DC. Please help our friends at the Secretary of State Project stop Republicans from stealing the 2008 election. Bob Fertik When...
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Former State GOP Chairman Forms Group To Support Democrat PORTLAND, Maine -- Maine's Sen. Barack Obama campaign has announced the formation of a group calling itself "Maine Republicans for Obama." The group is headed by former Maine Republican Party Chairman Robert Monks and former Republican state Rep. Sherry Huber. At a press conference Wednesday in Portland, Monks and Huber spoke in support of Obama in his campaign against Republican John McCain. Maine GOP Chairman fired back at Monks. He said Monks has a long history of attacking Republicans including Margaret Chase Smith. He said that if the Obama campaign wants...
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GENEVA (Reuters) - George Clooney has raised hundreds of thousands of dollars for U.S. presidential candidate Barack Obama by headlining an exclusive event for Americans in Geneva, one of the world's most affluent cities. The Hollywood actor and director, fresh from the world premiere of the Coen brothers' comedy "Burn After Reading" in Venice, slipped without fanfare into the Swiss city on Tuesday for his first appearance on behalf of the Democratic nominee. Some 170 contributors have paid $1,000 a head to attend a cocktail party with Clooney at a museum in Geneva's Old Town on Tuesday evening. And 75...
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Consumerist reports an Associated Press release that Steve Warshak, 42, was found guilty of 93 counts of conspiracy, fraud and money laundering. His 75-year-old mother, who has cancer, was found guilty of conspiracy and other charges, and was sentenced to 2-years, but is free pending appeal. US District Judge Arthur Spiegel, in Cincinnati, OH, denied Mr. Warshak's request to remain free pending appeal, but gave him 30 days to wrap up his affairs and report to prison. Besides Enzyte, Washak's company, Berkeley Premium Nutraceuticals, who also distributes products to boost energy, manage weight, reduce memory loss and aid sleep, will...
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Then in 1999 an obscure young US physicist, Michael Mann, came up with a new graph like nothing seen before. Instead of the familiar rises and falls in temperature over the past 1,000 years, the line ran virtually flat, only curving up dramatically at the end in a hockey-stick shape to show recent decades as easily the hottest on record. This was just what the IPCC wanted, The Mediaeval Warming had simply been wiped from the record. When its next report came along in 2001, Mann's graph was given top billing, appearing right at the top of page one of...
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For months, Barack Obama has complained about the poverty his family suffered while earning a mere $200,000 per year. Last night he ridiculed his political opponent for a joke he had made about high-income earners qualifying as “middle class.” Last night, the man who opposed welfare reform bragged that while serving in Illinois he had “moved more families from welfare to work.” The man who misled the public for four years about his vote to let a Chicago-area hospital continue leaving premature abortion survivors to die, and who promised that his first act as president will be to re-legalize partial-birth...
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Owners of All-Med Billing Corp., the couple submitted a whopping $420 million in false Medicare claims on behalf of 85 medical equipment companies in South Florida. They collected a 5 percent commission on $148.5 million paid to those businesses by Medicare between 1998 and 2004.
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So government auditors have uncovered evidence of fraud in Medicare. Or rather, more fraud. The politicos lingering around Washington can barely keep a straight face as they claim to be shocked. A draft report by the inspector general of Health and Human Services -- circulating on Capitol Hill and leaked this week -- determines that Medicare may have paid $2.8 billion in improper or fake claims for medical equipment in 2006. That's an error rate of 31.5%, in a single corner of this colossal entitlement. "This report doesn't surprise me," fumed Democrat Pete Stark. Glad to hear the Congressman is...
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I am fairly new here. So I feel a little odd writing this. But the Republicans here in Florida do such a bad job of getting the news out about how to volunteer, I felt I had to get the word out on my own. In FL each party is allowed to have Poll watchers inside the precincts. The Republican party trains volunteers, Democrats usually use attorneys. If you are interested, you can contact the local Republican party HQ for your county. They train you in a 2-3 hour class and give you study materials. Later you are assigned a...
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Sacramento -- Gov. Arnold Schwarzenegger, who promised not to sign any bills until lawmakers reach a budget deal, reversed his position today and signed a bill for a statewide bullet train system that he strongly supports. The governor also wants to make exceptions for three other proposals that he has been promoting: budget reform; changing the state lottery to allow California to borrow against future ticket sales; and a bond proposal for water infrastructure. The high-speed rail legislation will replace a $10 billion bond measure on the November ballot with a revised version of the proposal that makes the bullet...
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The Internet provides vast amounts of information but it can also spread vast amounts of misinformation, or even deliberately misleading disinformation. For more than two weeks, scarcely a day has gone by without e-mails pouring in to me, asking about columns that someone has written and brazenly spread around the Internet with my name on them. Most of these e-mails have come from regular readers who are savvy enough to recognize columns that have a different style and substance from my own columns. We usually think of "identity theft" as involving using someone else's name for economic fraud. But identity...
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Speaking of Minnesota . . . Stephen Spruiell is sussing out the Twin Cities in advance of the Republican National Convention, and reports on the GOP's latest platform draft over on the homepage. Spruiell finds the platform plank on immigration, for example, is worded in such a way as to avoid driving a wedge between McCain and his conservative base: The passages on global warming provide another example. The draft acknowledges that human activity is contributing to warming and calls for “measured and reasonable” steps to curtail it. Policymakers should support solutions that are “technology-driven, market-based,” and not fall prey...
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http://abcnews.go.com/Blotter/story?id=5649093&page=1 Barack Obama's vice-presidential pick complicates the Democratic hopeful's efforts to distance himself from a far-reaching Chicago patronage scandal. Vice-presidential candidate Sen. Joseph Biden, D-Del. (left), has been advised since 1984 by Joseph Cari (right), the Chicago lawyer and onetime mega-fundraiser who has been tied to the Antoin "Tony" Rezko patronage scandal. (ABC News)Sen. Joseph Biden, D-Del., brings to Obama's presidential campaign assets like foreign policy experience and a knowledge of Washington. But he also brings another tie to the Antoin "Tony" Rezko scandal, a mess that has already caused sizeable headaches for the Obama campaign. Chicago lawyer and onetime...
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In June, the Obama campaign released a digitally scanned image of his birth certificate to quell speculative charges that he might not be a natural-born citizen. But the image prompted more blog-based skepticism about the document's authenticity. And recently, author Jerome Corsi, whose book attacks Obama, said in a TV interview that the birth certificate the campaign has is "fake." We beg to differ. FactCheck.org staffers have now seen, touched, examined and photographed the original birth certificate. We conclude that it meets all of the requirements from the State Department for proving U.S. citizenship. Claims that the document lacks a...
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LAGOS - Nigeria's anti-corruption police were questioning the head of the stock exchange after she organised a gala dinner in support of Barack Obama's U.S. presidential campaign which raised hundreds of thousands of dollars.
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Broad, invasive provision touches nearly every aspect of American commerce. ~~~ Hidden deep in Senator Christopher Dodd's 630-page Senate housing legislation is a sweeping provision that affects the privacy and operation of nearly all of America’s small businesses. The provision, which was added by the bill's managers without debate this week, would require the nation's payment systems to track, aggregate, and report information on nearly every electronic transaction to the federal government. *** Call Congress and Tell Them to Oppose The eBay Reporting Provision in the Housing Bill: 1-866-928-3035 *** FreedomWorks Chairman Dick Armey commented: "This is a provision with...
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A voting system used in 34 states contains a critical programming error that can cause votes to be dropped while being electronically transferred from memory cards to a central tallying point, the manufacturer acknowledges. The problem was identified after complaints from Ohio elections officials following the March primary there, but the logic error that is the root of the problem has been part of the software for 10 years, said Chris Riggall, a spokesman for Premier Election Solutions, formerly known as Diebold. The flawed software is on both touch screen and optical scan voting machines made by Premier and the...
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Thousands in Africa Lied about Families To Gain U.S. Entry The State Department has suspended a humanitarian program to reunite thousands of African refugees with relatives in the U.S. after unprecedented DNA testing by the government revealed widespread fraud. The freeze affects refugees in Kenya, Ethiopia, Uganda, Guinea and Ghana, many of whom have been waiting years to emigrate. The State Department says it began DNA testing with a pilot program launched in February to verify blood ties among African refugees. Tests found some applicants lied about belonging to the same family to gain a better chance at legal entry....
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Bruce Watson, freelance blogger writes: When I was a student, there were many semesters when I spent less on food than on school books. I learned, from experience, that starvation is sometimes better than the 50th serving of lentils in a row, that there are only so many ways that ramen can be prepared, that $20 worth of raw materials can translate into a month's worth of hummus, and that sugar packets "liberated" from the local Burger King can be used to make Kool-aid, yielding a refreshing, almost free source of Vitamin C. I had always considered myself an expert...
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WEDNESDAY, Aug. 20, 2008, 6:18 p.m. By Larry Sandler City refers 32 more to DA for voter fraud Milwaukee's election chief turned 32 more voter registration workers in to the district attorney's office for possible prosecution today, after they tried to submit falsified registration cards. That brings to 39 the number of registration workers under scrutiny, and the number could grow, Election Commission Executive Director Sue Edman said. An organization warned the commission staff late this afternoon about some questionable cards in the latest batch collected by its workers, Edman said. All of the workers targeted for investigation were paid...
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SANTA ANA – Five men appeared in federal court Wednesday to face charges that they made and sold counterfeit identity and immigration documents, authorities said. The five men, all Mexican nationals in the United States illegally, were arrested Tuesday by U.S. Immigration and Customs Enforcement agents and Anaheim police officers, ICE officials said. Luis Rosas, 32, of Anaheim, Guillermo Ramirez-Yanez, 43, of Anaheim, Geraldo Reyes-Reyes, 40, of Fullerton, Jose Albert Reyes-Garcia, 19, of Fullerton; and Marcelo Macias-Alejo, 37, face up to 10 years in prison if convicted. [snip] The group charged $70 for a set of documents that included a...
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Irrefutable evidence indicates that Obama’s campaign has been doing business with CSI, which appears to have been operating fraudulently in the State of Maryland and Ohio, and ACORN, which has been associated with a laundry list of fraudulent business practices. The full nature of the relationship between ACORN and Citizens Services Inc is not known but this much is clear: both share the same address in New Orleans and officials with CSI refer folks to ACORN for questions about “political consulting” and Get-Out-The-Vote” activities. These are questions that mainstream media should examine.
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Jerome Corsi's expose The Obama Nation jumped to the #1 slot in most book sales charts yeterday during it's first day of release destroying competition in non-fiction and political book sales. Scrupulously sourced with more than 600 footnotes, The Obama Nation is the result of that research. By tracing... ...Meanwhile rumours circulated online of readers visiting local bookstores such as Barnes & Noble only to find that the book was no where to be found. In certain stores, Obama supportive employees are apparently... Meanwhile purchases of Nancy Pelosi's newest release continued to plummet as she maintains her low, low, low...
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Iranian Interior Minister's Oxford Degree Apparently Fake, Riddled With Spelling Errors August 13, 2008 Fox News/AP CAIRO, Egypt -- Iran's new interior minister has raised an uproar among lawmakers and Iranian media over an apparently fake claim that he holds an honorary doctorate from Britain's Oxford University. To back his case, he's shown off a degree certificate riddled with spelling and grammar mistakes. Oxford issued a statement Wednesday denying it ever awarded Ali Kordan an honorary doctorate of law, as he claimed to parliament before it approved his appointment to the post earlier this month. The Interior Ministry put out...
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AUGUSTA, Maine - Gov. John Baldacci said Monday he would propose lowering Maine's personal income taxes in the January session of the Maine Legislature, but how much depends on the state budget now being developed. "We are going to be doing more budget cutting, more budget restructuring, more efficiencies," he said Monday in an interview. "We have only just begun that process with jails and school administrative districts. More needs to be done, and we are going to do more of that and reduce the income tax on earned income."
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Excerpt - ~ snip ~ "Change We Can Believe In: Barack Obama's Plan to Renew America's Promise" is coming out Sept. 9 as a paperback with an announced first printing of 300,000 copies and a list price of $13.95. Looking ahead to the digital market, the e-book, also $13.95, will go on sale the day before. ~ snip ~
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An investigation into what the authorities say was a scheme that used homeless people to bilk tens of millions of dollars from federal and state health insurance programs began four years ago with a tip from a rescue mission employee. The employee, Scott Johnson, who works for the Union Rescue Mission in the heart of Skid Row, said he had noticed vans and cars loading up homeless people. “Sometimes they were so full of people that they put people in the trunks of cars,” Mr. Johnson said Thursday as he passed out bottles of water to the homeless. “I wondered...
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John Edwards accepts Father of the Year Award, June 27, 2007.
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Pity the poor New York Times Company! In addition to all its other woes, one of the company's newspaper distributors has been accused of defrauding the company with thousands of phantom subscriptions, recycling the papers supposed to have been delivered to the nonexistent subscribers, and collecting about $227k in fraudulent delivery fees. Dan Slater of the Wall Street Journal Law Blog brought this case to our attention. The alleged fraud took place in La Crosse, WI, a pleasant small city on the Mississippi River that is home to a campus of the University of Wisconsin. Whereas the Times formerly averaged...
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Memories of an alleged kidnapping in 1978 that became universally known as the 'Mormon sex-slave case' were stirred following the appearance of Bernann McKinney on television screens and in newspapers around the world with the five pit bull puppies that were cloned from her much-loved dog Booger's frozen DNA. Reports from Seoul, explaining that Ms McKinney had paid £25,000 for the procedure to create five genetically identical replicas of her pet in the first transaction of its kind led to furious speculation about her true identity. To those who remembered the sex slave scandal, Ms McKinney's face looked familiar. The...
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LOS ANGELES, (AP) -- Authorities say FBI agents have served search warrants at three hospitals and arrested two men in a scheme to recruit homeless people to fraudulently bill government health care programs for millions of dollars in unnecessary health services. Federal authorities say the searches Wednesday were conducted at City of Angels, Tustin Hospital and Medical Center and Metropolitan Hospital.
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<p>U.S. Secret Service Director Mark Sullivan, left, and U.S. Attorney General Michael Mukase...</p>
<p>Wed Aug 6, 9:35 AM EDT Authorities have cracked what is believed to be the largest federal hacking and identity theft case ever, involving the theft and sale of more than 41 million credit and debit card numbers.</p>
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In an effort to cast himself as independent of the influence of money on politics, Senator Barack Obama often highlights the campaign contributions of $200 or less that have amounted to fully half of the $340 million he has collected so far. But records show that a third of his record-breaking haul has come from donations of $1,000 or more - a total of $112 million, more than the total of contributions in that category taken in by either Senator John McCain, his Republican rival, or Senator Hillary Rodham Clinton, his opponent in the Democratic primaries. Behind those large donations...
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BEREA, Ohio (AP) -- A man who wore press credentials and took photographs from a platform interrupted Barack Obama's town-hall meeting Tuesday by shouting complaints that the Democratic presidential candidate had not called for the audience to say the Pledge of Allegiance. Obama invited the heckler to lead the audience in the pledge, and he did.
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(CNN) -- Eleven people were indicted Tuesday for allegedly stealing more than 40 million credit and debit card numbers, federal authorities said. The indictments, which alleged that at least nine major U.S. retailers were hacked, were unsealed Tuesday in Boston, Massachusetts, and San Diego, California, prosecutors said. It is believed to be the largest hacking case that the Justice Department has ever tried to prosecute. Three of the defendants are from the United States; three are from Estonia; three are from Ukraine, two are from China and one is from Belarus. The remaining individual is known only by an alias...
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Federal agents have arrested a Riverside man who they say made $5 million by charging illegal immigrants for fraudulent work visas and employment records. Alexander Sales Vista, arrested Wednesday, is accused of filing almost 1,000 fraudulent documents with the U.S. Department of Labor and U.S. Immigration and Customs Enforcement, according to court documents. The scheme involved false businesses, fake pay stubs and forged documents for 555 applicants. The case is larger and more elaborate than any the U.S. attorney's office has had for some time, spokesman Thom Mrozek said. "It's been a few years since we've seen one dealing with...
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Independent analysts, working separately, have discovered that the original Hawaiian Certificate of Live Birth used in the fabrication of the Barack Obama "birth certificate" belongs to the Presidential candidate's younger half-sister, Maya. Examining the high resolution image originally posted by the "Daily Kos" left-wing blog and subsequently claimed as authentic by the campaign, and posted in lower resolution on the campaign official "Fight the Smears" website, at least two analysts have been able to independently discern the name "Maya Kassandra Soetoro" from artifacts left behind in the process of forging a new fake document for Barack from an image of...
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Forensics specialist Techdude, who has been chipping away at the Obama Birth Certificate mystery for some time, has confirmed that the name on the original Certificate of Live Birth (COLB) which was used to forge the document presented by Barack Obama as his valid Birth Certificate IS: Maya Kassandra Soetoro. His sister. The document presented by Obama as the “truth about his birth certificate” can be seen on his official campaign web page, “FightTheSmears,” here. In an exclusive TexasDarlin report on Sunday, Techdude revealed that he had discovered the true identity of the person on the original COLB, but that...
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ontrairiMarie of Illinois has written the following letter to Dan White, Executive Director of the Illinois Board of Elections. >Dan White, Executive Director Illinois Board of Elections 1020 S. Spring St. Springfield, Illinois 62704 Dear Mr. White, I am writing to respectfully demand the Board investigate the qualifications of Barack H. Obama. In light of the Certificate of Live Birth posted at the Campaign's internet site, I feel there needs to be a full investigation of his citizenship status. Illinois statutes require that he be a citizen, and I challenge that his claim is valid. The Certificate posted has been...
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This is an incredible read. Please go to link to see the massive fraud going on in South Florida.
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It’s bad enough that most media outlets are falling over silly for Obama, but now it seems Google has joined the fast moving train of Obama supporters. Initially, I didn’t believe the reports that the Obama campaign was intentionally shutting down blogs because these blogs were questioning the validity of Obama’s birth certificate. That was until I received an email from Dr. Mitchell Langbert last night, a blogger and Professor at Brooklyn College, who advised that Google had placed a temporary hold on future posts at his website.
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Kris Alingod - AHN News Writer Washington, D.C. (AHN) - Speaking during his weekly radio address on Saturday, President George W. Bush thanked lawmakers for passing a landmark AIDs bill and reiterated his administration's broader goal of fighting extremism around the world by combating hunger and disease. The Senate passed by a vote of 80-16 a $48 billion measure called President's Emergency Plan for AIDS Relief (PEPFAR) last week to fight AIDS worldwide. The House passed its version of the bill in April. Bush said the legislation is "the largest international health initiative dedicated to fighting a single disease in...
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contrairimairi@aol.com has drafted a petition for residents of Illinois that demands an investigation of Barack Obama's birth certificate. If you live in Illinois please sign the petition, pass it around to your friends and forward it to her at contrairimairi@aol.com: We, the undersigned residents of the State of Illinois, hereby demand that Barack Hussein Obama produce documentation of American citizenship in the form of a legal birth certificate. It is our understanding that Mr. Obama has heretofore refused to produce such a document. The residency requirement for qualification as a United States Senator includes United States citizenship. Without documentation, under...
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By Debbie Messina The Virginian-Pilot © July 29, 2008 Elections and law enforcement officials are investigating a growing number of potentially fraudulent voter registrations in Hampton Roads, just months before the November elections. In Hampton, three people already have been charged with voter fraud. The Norfolk voter registrar has turned over a number of suspicious voter applications to police and prosecutors and continues to flag others. In Virginia Beach, the registrar’s office is examining some questionable applications. Statewide, 10 localities have reported irregularities to the State Board of Elections. Republican Party of Virginia Chairman Jeff Frederick on Monday called on...
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Stung by claims that he doesn’t really live in Florida, Democratic U.S. Rep. Robert Wexler said today that he will lease an apartment in his congressional district rather than declaring residency at the West Delray home of his in-laws. Fox News personality Bill O’Reilly last week accused Wexler of being a bogus Floridian. The O’Reilly Report, acting on research by Wexler’s Republican challenger, noted that Wexler owns a home in Potomac, Md., and enrolls his children in school there. Wexler is registered to vote at the Delray Beach address of his wife’s parents in a 55-and-older community. Shortly after he...
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Dozens of California National Guard recruiters and support staffers were punished or remain under investigation for a variety of offenses that include forging criminal and other enlistment records, The Sacramento Bee has learned.
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