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Keyword: fraud

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  • Rachel Dolezal, also known as Nkechi Diallo, booked and released on welfare fraud, other charges

    07/02/2018 10:27:38 PM PDT · by wmileo · 39 replies
    FOX NEWS ^ | July 2, 2018 | Samuel Chamberlain
    Former Spokane NAACP President Nkechi Diallo -- who became infamous as Rachel Dolezal, a white woman identifying as black -- was booked and fingerprinted at a Washington state jail Monday as she awaits trial on multiple charges, including welfare fraud. Diallo pleaded not guilty to state charges of first-degree theft by welfare fraud, making false verification and second-degree perjury last month. A judge ordered her freed on her own recognizance and gave her a deadline of Monday evening to report to the Spokane County jail for booking and fingerprinting. Diallo, who changed her name from Rachel Dolezal in October 2016,...
  • Alert: $4 Billion Worth Of Waste Found In Food Stamp Program

    07/02/2018 1:05:47 AM PDT · by ATOMIC_PUNK · 28 replies
    https://www.chicksonright.com ^ | Andrew Mark Miller - July 1, 2018
    Alert: $4 Billion Worth Of Waste Found In Food Stamp Program It’s very hard to come up with a list of things that the federal government gets right. Government is simply too big and there’s just no way this bloated bureaucracy can be counted on to be efficient. That’s a big reason that Trump was elected. The American people are tired of the waste, fraud, and abuse in Washington. From Breitbart: The U.S. Department of Agriculture (USDA) spent a total of $4 billion on improper food stamp payments to those receiving benefits through the Supplemental Nutrition Assistance Program (SNAP), the...
  • National Health Care Fraud Takedown Results in Charges Against 601 Individuals (trunc)

    07/01/2018 5:27:10 PM PDT · by ransomnote · 6 replies
    justice.gov ^ | June 28, 2018 | DOJ
    Full Title: National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses Largest Health Care Fraud Enforcement Action in Department of Justice History Resulted in 76 Doctors Charged and 84 Opioid Cases Involving More Than 13 Million Illegal Dosages of Opioids Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged participation in health...
  • Fact Check: ‘Girl from the Bronx’ Alexandria Ocasio-Cortez Grew Up in One of Richest U.S. Counties

    06/30/2018 6:36:44 PM PDT · by mcenedo · 60 replies
    Breitbart ^ | June 29, 2018 | Joshua Caplan
    So what’s the issue? Ocasio-Cortez omits that for most of her formative years, she was actually raised in one of the United States’ wealthiest counties. Why am I not surprised?
  • There was no "Deep Throat" hanging out in parking garages wearing trench coats.

    06/29/2018 9:51:08 AM PDT · by LevonRiver · 36 replies
    Chalet Reports ^ | 24 January 2018 | David Reznor
    Bob Woodward, a CIA mouthpiece, foisted off an absurd fiction on a gullible public, called “Deep Throat.” When his fraud was exposed, he and the CIA trotted out someone they claimed to be the “real real” Deep Throat, a stroke victim named Mark Felt who had been highly placed in the FBI during Watergate, and who “admitted” in a befogged state that he had been the informant to Bob Woodward and Carl Bernstein. It was fiction to “prove” fiction.
  • Feds charge 601 people in health care fraud, opioid crackdown

    06/29/2018 4:46:08 AM PDT · by BlackAdderess · 17 replies
    Sun Sentinel ^ | June 28, 2018 | Linda Trischitta
    Federal authorities have charged 601 people across the country, including 124 in South Florida, in what they called the largest crackdown in history on health care fraud. South Florida retains its notorious ranking of two decades as a leading region for such cases. Prosecutors in the Southern District of Florida filed charges against 20 percent of the total defendants announced and said they were responsible for $337 million in false billings. “The numbers are really staggering,” Benjamin Greenberg, U.S. attorney for the southern district of Florida said Thursday at a Miami press conference. Nationwide, various schemes involved $2 billion in...
  • Reports of massive voter fraud taking place across Turkey, especially south-east

    06/24/2018 8:06:41 AM PDT · by Texas Fossil · 40 replies
    The Region ^ | 24/06/2018 10:42 | The Region
    Dokuz 8 News, an independent outlet that has been doing tremendously great work in relaying the ongoing elections to English speaking audiences, has demonstrated various instances of election fraud in Turkey. Here, we intend to pass this information to you. In the eastern provinces, election fraud complaints are at all-time high. In the eastern city of Van, several military helicopters brought the ballots with them. Ballots have been taken to several electoral regions in the city of Van via military helicopters. pic.twitter.com/CpGDrQ92z0— dokuz8 NEWS (@dokuz8_EN) June 24, 2018 Furthermore, according to Mezopotamya Agency, members of the HDP electoral commission were blocked...
  • Sara Netanyahu, Wife of Israel prime minister charged with fraud over alleged misuse of public funds

    06/21/2018 8:42:59 AM PDT · by SeekAndFind · 29 replies
    Fox News ^ | 06/21/2018 | Kathleen Joyce
    Sara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, on Thursday was charged with a series of crimes, including fraud, over alleged misuse of public funds. Netanyahu, 59, was also charged with breach of trust in connection with the "Prepared Food Affair," the Jerusalem Post reported. Netanyahu was accused of misusing about $100,000 of public funds for catering services at the prime minister's Jerusalem home while falsely stating there were no cooks on staff, the justice ministry stated. Prosecutors alleged in the "Prepared Food Affair" that Netanyahu, along with then-deputy director-general Ezra Seidoff, claimed the prime minister's residence did...
  • Man charged with making $1.3 million in fraudulent returns to Walmart

    06/17/2018 8:52:10 AM PDT · by EdnaMode · 17 replies
    ABC News ^ | June 17 2018 | Mark Osborne
    Police in Arizona thought they were busting an ordinary case of a fraudulent return this week until some digging discovered the same 23-year-old man has perpetrated the scheme at thousands of Walmart stores across the country. Police in Yuma, Arizona, said they responded to a case of a fraudulent return on Wednesday afternoon in which a person bringing a computer back to Walmart had allegedly removed parts of the computer before putting it back in the box and taking it back to the store. Upon investigation, the Yuma Police Department found out the same man had pulled the same scheme...
  • Obama's Identity Completely Exposed

    06/13/2018 4:39:40 AM PDT · by Jess Kitting · 70 replies
    Youtube ^ | June 11, 2018 | Elite Politics
    Video here
  • Mueller warns that election, politics meddling by foreigners is still happening

    06/12/2018 12:25:50 PM PDT · by DCBryan1 · 128 replies
    CNBC ^ | 12 JUN 18 | Kevin Breuninger | @KevinWilliamB
    Special counsel Robert Mueller said in a court filing Tuesday that election meddling operations are still occurring from "uncharged individuals and entities." This is breaking news. Please check back for updates.
  • Crisis at the National Archives (Obama records missing)

    06/10/2018 3:05:08 PM PDT · by COUNTrecount · 91 replies
    Real Clear Politics ^ | June 10, 2018 | Thomas Lipscomb
    In the middle of directing the difficult task of transferring the historically important records of the Obama administration into the National Archives, the archivist in charge, David Ferriero, ran into a serious problem: A lot of key records are missing. A first-rate librarian, Ferriero has been driving a much-needed digital overhaul and expansion of the National Archives over the nine years of his appointment. This will greatly improve the ability of digital search locally and remotely, as well as accessing the files themselves. To support this effort, in 2014 President Obama signed the Presidential and Federal Records Act Amendments. For...
  • Trump exposes the G-7 summit as a total fraud

    06/10/2018 8:15:53 AM PDT · by rktman · 37 replies
    americanthinker.com ^ | 6/10/2018 | Ed Straker
    President Trump didn't play along with the usual narrative at the G-7 summit, and the liberal media predictably characterized him as the villain: Even before then, Mr. Trump had left himself the outlier in the annual session. By departing before the end, he skipped sessions about climate change, oceans and clean energy — ceding not only America’s leadership on those topics, but also its very seat at the table. Lost in this breathless "transcription" of events is the question of whether America should lead on so-called "issues" such as climate change, oceans, and supposedly "clean" energy.
  • Facebook shared user details with firms after cutting developers' access

    06/09/2018 8:01:05 AM PDT · by EagleUSA · 4 replies
    The Guardian ^ | 6/9/2018
    Facebook shared personal information from user profiles with companies after the date when executives have said the social network prevented third-party developers from gaining access to the data, the company confirmed on Friday. The records included information about the friends of Facebook users, including phone numbers and analysis of the degrees of separation between people, according to a Wall Street Journal report. Facebook acknowledged the information was given to a “small number” of companies including RBC Capital Markets, Nissan, advertisers and other business partners.
  • Did Liberals Got Conned? How Is Jill Stein Spending The Money She Raised For Bogus 2016 Recounts?

    06/07/2018 11:49:16 PM PDT · by Kaslin · 30 replies
    Townhall.com ^ | June 7, 2018 | Matt Vespa
    Remember Jill Stein’s shoddy 2016 recounts? Remember how she raised more for this nonsense effort than for her entire 2016 campaign? She raised over $7 million for this effort, and she seems to be spending it on her staff. Not in a lavish sense, but they told Daily Beast it’s because they’re continuing the recount initiative. A bit odd since Stein promised that there would be a vote on how the rest of the fund raised would be distributed. So far, that has not happened.As liberals licked their wounds, with some still recovering from the shock of Trump’s win, Stein...
  • When Democrats Drop 100K Voters From The Rolls It’s “Accidental”

    06/07/2018 7:28:05 AM PDT · by mandaladon · 10 replies
    Hot Air ^ | 7 Jun 2018 | Jazz Shaw
    During Tuesday’s California gubernatorial primary, more than 100K voters in the Los Angeles area were not on the voter rolls when they showed up to vote. This led third-place finisher (and “first loser”) Antonio Villaraigosa to call for voting to be extended until Friday, still hoping to drive the second place GOP finisher from the race. In any red state, when people suddenly wind up missing from the voter rolls, Republicans are “suppressing the vote” or simply being racists. But what happens when the same problems crop up where Democrats control all of the election infrastructure? It’s an accident caused...
  • Foxnews Journalist tweets Imran Awan cuts a plea deal with prosecutors

    06/05/2018 7:00:09 PM PDT · by MNDude · 23 replies
    Alex Pappas: "NEW: It appears ex-Dem IT aide Imran Awan and his wife Hina Alvi have struck a deal with prosecutors: court filing says a plea agreement hearing has been set for July 3."
  • Top Comstock Challenger Criticized for Fake Cops in Ad

    06/02/2018 10:23:19 AM PDT · by SpeedyInTexas · 11 replies
    Roll Call ^ | 06/01/2018 | Griffin Connolly
    A new ad for Jennifer Wexton, a top Democratic challenger to Virginia GOP Rep. Barbara Comstock, briefly features three police officers signing a poster promising “Change is Coming.” But none of them are actual law enforcement. In fact, one of them is Matt Leslie, Wexton’s field director, who, according to his LinkedIn profile, has never been and is not currently police.
  • Civiqs Questionnaire/Poll

    06/02/2018 5:42:54 AM PDT · by AbolishCSEU · 5 replies
    Has anyone received the "Civiqs" polls in their email? I'm pretty sure they are sponsored by the alt-left because the questions seem leading and anti right.
  • Stormy Daniels Lawyer Michael Avenatti Dogged by His Own Legal Battles

    06/01/2018 8:43:26 AM PDT · by libstripper · 11 replies
    Wall Street Journal ^ | June 1, 1018 | Jacob Gersham, Alexandra Berzon
    For weeks, California trial lawyer Michael Avenatti has seized a starring role in the salacious hush-money scandal unfolding around President Donald Trump. Inside a courtroom in New York on Wednesday, as cameras swarmed outside, a federal judge decided she had heard enough from Mr. Avenatti, telling him to take his “publicity tour” elsewhere.