Keyword: fraud
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Federal authorities raided a Los Angeles-area business on Wednesday that the FBI suspects of orchestrating a $50 million visa fraud scheme. Filings in federal court allege that the California Investment Immigration Fund sought money from more than 100 Chinese investors, and in the process helped many of them to obtain U.S. green cards through a visa program called EB-5. But, says FBI Special Agent Gary Chen in those filings, those projects were never built.
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A total of 42 ineligible voters went to the polls in Putnam County, Fla., according to a Thursday report from the Florida Times-Union. The ineligible votes came from deceased persons, convicted felons, or people who weren’t registered residents of the state of Florida, according to the report. The election in question was a local sheriff’s race between Sheriff Homer DeLoach, a Democrat, and Jonathan Kinney, a Republican. DeLoach won the race in 2016 by only 16 votes. The original tally showed that Kinney led by 18 votes, but a state-mandated audit revealed that as many as 430 ballots didn’t appear...
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Dr. Ben Carson has discovered over $500 billion (that's with a 'B') in errors and accounting mistakes during his audit of the Obama administration’s Housing and Urban Development budget. One of Dr. Carson’s first orders after being confirmed as the Secretary of HUD was a thorough audit of the agency, which has been accused of fraud and over-budgeted projects throughout the entire Obama administration. What did the auditors find? Over $520 billion in budgetary mistakes and clerical errors.
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Wildlife conservation groups are collaborating with a federal government agency to halt construction of the southern border wall by fudging science to claim that unimpeded trans-border corridors are essential to an “endangered species” with 99% of its population in Mexico. Under the plan, large areas of Arizona and New Mexico would be prohibited from erecting a border wall so that jaguars—which don’t even occupy the area—can roam back and forth between the two countries. More than ¾ million acres in Arizona and New Mexico would be designated as critical habitat for jaguars under the federal Endangered Species Act (ESA), which...
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DANGER – Deep State is Trying to Manipulate Donald Trump on Syria. https://www.whitehouse.gov/the-press-office/2017/04/04/statement-president-donald-j-trump We’ve covered the hidden story of manipulation within Syria quite extensively. And in the example today of Chemical Weapons being used against the Syrian People, all indications do not point toward Bashir Assad doing it. The entire event looks like an horrific operation by anti-Assad forces trying to create assistance for their regime change efforts by killing their own people. Yes, they are that desperate; and yes, there are vested interests in the U.S., including the CIA, who would support such an objective. Remember, as a direct...
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In April of 2013, Britain and France informed the United Nations that there was credible evidence that Syria used chemical weapons against rebel forces. Only two months later, in June of 2013, the United States concluded that the Syrian government did, in fact, use chemical weapons in its fight against opposition forces. President Obama immediately used this chemical attack as a pretext for invasion and authorized direct U.S. military support to the rebels, according to the White House. Since the US has been funding these ‘moderate rebels’ more than 250,000 people have been killed, over 7,600,000 have been internally displaced,...
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Understanding the ramifications to an official White House visit by Egypt’s President Abdel Fattah al-Sisi, earlier today we pondered how the globalist left and entrenched ideologues within the State Department would react to the visit. The answer surfaces. The Sunday alphabet news and cable news completely ignored the topic. The globalist leftists and the neo-con war machine crowd both have to position themselves carefully lest the larger U.S. electorate really begin to research the back-story. Mohammed Morsi was the first “democratically elected” Egyptian president? That’s laughable. Morsi was “installed” by President Obama through a heavily constructed social media campaign, a...
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Complete Headline: Obamacare Implosion Now? Since Obama Siphoned GSE Dividends To Prop Up, Can Trump Simply Halt 1st Qtr Sweep? Earlier this month, Harvard Ph.D. Jerome Corsi of InfoWars (@jerome_corsi) and a CPA "who worked for two years for a major U.S. accounting firm as an outside auditor for Freddie Mac," confirmed a 2012 scheme hatched by the Obama administration to funnel hundreds of billions in dividends from Government Sponsored Enterprises (GSE) Fannie Mae and Freddie Mac to prop up the failing Obamacare program - by paying subsidies to insurers to remain in the system. [Snip] The conclusion reached by...
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Dear Owner, I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or...
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◾Part 1 – Understanding Devin Nunes Paradox ◾Part 2 – Deep State UniParty Positions Against Nunes ◾Part 3 – Adam Schiff Attempts Deflection and Obfuscation ◾Part 4 – White House Plays Trump Card – [“The Reverse Castellanos“] ◾Part 5 – Schiff Responds to White House Intel Invite – A Controlled SCIF ◾Part 6 – Media Frames Surveillance Excuse – Depth of Obama Spying Grows
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Well, folks, looks like the air has come out of the Russian/Trump gig, balloon...maybe it was never there!!! Looks like, ex-POTUS Obama & Democrat cohorts were spying on Trump and company. Those cutie tidbits are bad enough for the low life Obama, Clinton and Democrats....but the real big anti-American, gig is afoot and quite well...Democrat voter fraud!!! Illegal voting is a staple function of the Democrat Party...always has been and always will be!!! Get ready, people....you will soon be amazed how many illegal votes were cast for Hillary Clinton & Democrat candidates across every state in this union of ours!!!...
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HUD Can Not Account for $520 Billion. Podcast.
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Over a mere two decades, the Pentagon lost track of a mind-numbing $10 trillion — that’s trillion, with a fat, taxpayer-funded “T” — and no one, not even the Department of Defense, knows where it went or on what it was spent. Even though audits of all federal agencies became mandatory in 1996, the Pentagon has apparently made itself an exception, and — fully 20 years later — stands obstinately orotund in never having complied. Because, as defense officials insist — summoning their best impudent adolescent — an audit would take too long and, unironically, cost too much.
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Donald J. Trump Verified account @realDonaldTrump 6h6 hours ago Watch @JudgeJeanine on @FoxNews tonight at 9:00 P.M.
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[A]n undercover operation involving federal postal inspectors... discovered irregularities in applications for mail ballots. [T]he ballots were to be sent was a vacant lot... On April 3, 2015, a postal inspector posing as a letter carrier attempted to deliver the ballots. When the inspector parked near the vacant lot and exited the vehicle, Perry allegedly approached him and said he had been waiting for the ballot delivery. According to the criminal complaint against Perry, he then signed his own name to a form acknowledging receipt of the ballots and carried them into the nearby campaign office. “Perry admitted that his...
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Virginia governor has vetoed several bills intended to fight voter fraud Virginia Gov. Terry McAuliffe (D.) vetoed a bill that would require the state Department of Elections to turn over information to local registrars about individuals who are registered to vote in multiple states simultaneously. McAuliffe has vetoed a handful of bills in recent weeks intended to prevent voter fraud. The bill, HB 2343, was introduced by Republican delegate Robert B. Bell and would have required the Department of Elections "to provide to the general registrars a list of registered voters who have been found through list comparisons and data-matching...
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Former Rep. Jesse Jackson Jr. said on Tuesday that he and his estranged wife are $1.8 million in debt. Speaking to reporters following a divorce case hearing in Chicago, Jackson blamed legal bills from the two divorce cases in two separate cities with his wife Sandi Jackson and the legal costs related to his federal criminal prosecution for misuse of campaign funds. "Growing out of the criminal case and now growing out of the divorce, we're at based on our calculations, $1.8 million in debt," he said, according to the Chicago Sun-Times. "That's the reality, lawyers that we owe
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Ghetto Queen Gets Welfare From 3 States Admits to $262,691 in Food Stamp Fraud
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One day in late spring in the early days of the George W. Bush administration, FDA inspectors visited the headquarters of Sargento cheese in Plymouth, Wisconsin—a routine visit as part of the federal government's efforts to ensure the safety of the food we eat. The inspectors took samples of cheese to test for bacteria. Sargento conducted tests on cheese from the same lot. A week later, the results from both sets of tests were in—the cheese was bacteria-free. Sargento, having gotten the all-clear from the government, shipped the cheese to stores across the country. Two months later, however, the FDA...
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I hope someone can help me. My husband just received one of those scam calls that asks a question and gets you to answer yes. The caller records your yes and disconnects. Then they use that yes to agree to some contract.
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