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Keyword: fraud

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  • ANOTHER ONE: Los Angeles County Employees Charged for $700,000 Pandemic Fraud Scheme

    12/07/2025 4:15:04 AM PST · by dennisw · 13 replies
    Gateway Pun ^ | Dec. 6, 2025 9:20 pm | Mike LaChance
    11 Los Angeles County employees charged in over $700,000 pandemic unemployment fraud scheme Eleven more Los Angeles County employees have been charged with felony grand theft for allegedly stealing unemployment benefits while working full-time during the COVID-19 pandemic, according to the Los Angeles County District Attorney’s Office. The new charges, announced by the office, follow an earlier round of filings in October against 13 county employees accused of similar conduct. In total, prosecutors say 24 employees fraudulently collected a combined $741,518 in unemployment benefits between 2020 and 2023. District Attorney Nathan J. Hochman said his office intends to pursue the...
  • Damning Watchdog Report Reveals 'Large-Scale Systemic Failures' Leading to Obamacare Subsidy Fraud

    12/06/2025 8:34:03 PM PST · by SeekAndFind · 23 replies
    Townhall ^ | 12/06/2025 | Amy Curtis
    Earlier this year, when Elon Musk's Department of Government Efficiency (DOGE) began reporting on massive amounts of fraud in our social programs, the Democrats scoffed at him. They ran before any camera they could find to claim breathlessly that Musk was going to take away Social Security and leave Grandma out in the cold.That's not true, of course. Musk and DOGE were trying to not only save America from fiscal ruin, but to make these programs sustainable for the people who actually need and paid into them — the American taxpayers.Democrats, on the other hand, seem to view those programs...
  • The Minnesota Fraud Scandal Just Got a Whole Lot Worse for Tim Walz and Ilhan Omar

    12/06/2025 8:14:29 PM PST · by SeekAndFind · 72 replies
    PJ Media ^ | 12/06/2025 | Matt Margolis
    Earlier this month, over 400 Minnesota Department of Human Services employees accused Minnesota Gov. Tim Walz of being "100% responsible" for the massive fraud in Minnesota. I wrote at the time that the Minnesota Somali fraud scandal could take down Walz, and every day it looks even more likely. And what do you know, the scandal just got significantly worse for Walz and Rep. Ilhan Omar. Newly surfaced photographs show both Democrats smiling alongside Abdul Dahir Ibrahim, a Somali national and convicted fraudster who spent decades in America as an illegal immigrant before Immigration and Customs Enforcement recently arrested him....
  • 21 States Are At Risk Of Losing SNAP Funding Amid Fraud Investigation

    12/06/2025 8:07:32 PM PST · by SeekAndFind · 26 replies
    Epoch Times ^ | 12/06/2025 | Savannah Hulsey Pointer
    The federal government said it would withhold Supplemental Nutrition Aid Program (SNAP) funds for states that do not report user data. The news came from the United States Department of Agriculture (USDA) Secretary Brooke Rollins earlier this week, following months of requests and investigations into instances of fraud within the program. Here’s what to know about the change to the nutrition program.The Announcement Rollins made the announcement on Dec. 2 during a White House cabinet meeting, saying that states that have not complied with the federal request have only a few days to fix the issue.The USDA secretary said the...
  • Trump Orders All Beneficiaries Of The Largest DEI Program To Turn Over Internal Financial Records

    12/06/2025 5:39:12 AM PST · by CFW · 32 replies
    Daily Wire ^ | 12/5/25 | Luke Rosiak
    The Small Business Administration on Friday ordered all companies that get preference for government contracts due to their status as “socially disadvantaged” minorities to provide detailed financial information to show they are not defrauding the program, The Daily Wire has learned. The change represents a move to reevaluate a decades-old program that Washington insiders have long recognized as openly corrupt. The 8(a) program is one of the largest and oldest DEI initiatives in the country, affecting contracts at almost all federal agencies. SBA administrator Kelly Loeffler said there is mounting evidence that minority contracts had become “a pass-through vehicle for...
  • Somali illegal migrant fraudster photographed with Minnesota Gov. Tim Walz, Rep. Ilhan Omar

    12/05/2025 8:31:47 PM PST · by Libloather · 27 replies
    NY Post ^ | Victor Nava
    An illegal immigrant from Somalia with a long rap sheet for fraud and apparent ties to Democratic politicians in Minnesota — including Gov. Tim Walz and Rep. Ilhan Omar — was arrested Friday as part of President Trump’s immigration crackdown. Abdul Dahir Ibrahim was taken into custody by Immigration and Customs Enforcement agents and is being held at the McCook ICE facility in Nebraska, dubbed the “Cornhusker Clink” by the Department of Homeland Security, records show. Ibrahim has an extensive criminal history and has had removal orders against him since 2004, according to Fox News. Prior to entering the US,...
  • Somali scammers got rich off the programs Gov. Walz was supposed to be managing. Minnesota politicians get elected with Somali votes and keep the money flowing.

    12/05/2025 8:37:18 PM PST · by ransomnote · 32 replies
    X.com ^ | December 5, 2025 | DrOzCMS @DrOzCMS
    DrOzCMS@DrOzCMS·8hYou’ve probably heard the news by now: Minnesota fraudsters stole over $1 billion from Medicaid. And you deserve an explanation.Our staff at CMS told me they’ve never seen anything like this in Medicaid — and everyone from Gov. Tim Walz on down needs to be investigated, because they’ve been asleep at the wheel. Based on what we know now, this is a clear dereliction of duty.First, the facts:In recent years, Minnesota Medicaid launched several new programs, including Housing Stabilization Services, which helped disabled homeless individuals, and Early Intensive Developmental and Behavioral Intervention, which reimbursed therapy costs for families with autistic...
  • Two Illinois Brothers Indicted in $293M COVID Testing Fraud Scheme

    12/05/2025 5:26:14 PM PST · by lightman · 20 replies
    Townhall.com ^ | 5 December A.D. 2025 | Scott McClallen
    Two Illinois brothers were indicted in a superseding indictment on charges related to a scheme to defraud Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. According to court documents, Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinois and California. Their scheme allegedly sought to defraud Medicare, Medicaid and private insurers by submitting fraudulent claims of over $293 million for COVID-19 laboratory testing services that were never provided, for which insurers paid at least...
  • Minnesota officials saw signs of massive fraud even before COVID hit

    12/05/2025 3:58:23 PM PST · by devane617 · 23 replies
    CBSNews ^ | 12/05/2025 | Jonah Kaplan, Michael Kaplan
    In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than $1 billion in taxpayer money, but they quickly faced pressure from leaders of the charitable group Feeding Our Future to stop asking questions, according to multiple former employees at the Minnesota Department of Education.
  • Nolte: Minnesota Democrats Allegedly Received Tens of Thousands in Campaign Cash from Somali Scammers

    12/05/2025 11:43:15 AM PST · by SmokingJoe · 11 replies
    Breitbart ^ | 12/05/2025 | JOHN NOLTE
    Several high-profile Minnesota Democrats allegedly received thousands of dollars in campaign contributions from those behind what is the largest welfare scam in history. Here’s one look at a classic way government corruption operates: Politicians use legislation to funnel our tax dollars to scammers, and the attorney general agrees to look the other way. In exchange, the scammer ensures your reelection with campaign contributions, votes from the community, and other forms of seedy behavior that are hard to identify — stuff like paying people to vote for you, lucrative contracts funneled to your relatives, book sales, land deals, and promises of...
  • Deep state scandal blows up in Democrats' faces as mastermind of Somali crime empire goes scorched earth with ALL their secrets...

    12/05/2025 9:01:02 AM PST · by dennisw · 54 replies
    UK Daily Mail ^ | 5 December 2025 | By JAMES REINL
    Minnesota is still reeling from the biggest fraud scandal in its history. A sprawling, stunning, almost unbelievable heist of federal money intended to feed hungry children during the pandemic. And at the center of the storm sits Aimee Bock – former schoolteacher, mom-of-two, and the woman federal prosecutors branded the mastermind of a $300million meals-for-kids scam. Bock is already convicted. She's already behind bars. And she's facing a sentence that could lock her away for most of the rest of her life. But her lawyer, Kenneth Udoibok, says she is nothing more than a scapegoat – the fall-girl for a...
  • Minnesota Democratic lawmakers received over $50K in campaign cash from Feeding Our Future fraudsters

    12/04/2025 8:36:56 PM PST · by Libloather · 19 replies
    NY Post ^ | 12/04/25 | Isabel Vincent
    Minnesota Democratic lawmakers, including the Attorney General, were handed over $53,000 in campaign contributions by fraudsters who ripped off taxpayer cash meant to feed children. AG Keith Ellison, his councilman son, mayor Jacob Frey, Representative Ilhan Omar and others received cash from the scammers who siphoned off some $250 million, largely through nonprofit Feeding Our Future. Many did so after meeting the crooks, raising questions about how much they knew. “I’m not here because I think it’s going to help my re-election,” Ellison said during an encounter with Somali business leaders, two of whom later became criminal defendants linked to...
  • Watchdog Uncovers Massive Fraud, Waste in Obamacare Insurance Tax Credits

    12/04/2025 8:34:27 PM PST · by SeekAndFind · 7 replies
    Epoch Times ^ | 12/04/2025 | Naveen Athrappully
    An analysis of the Patient Protection and Affordable Care Act (PPACA), commonly known as Obamacare, has unveiled massive fraud that could be costing American taxpayers billions of dollars, the Government Accountability Office (GAO) said in a report released on Dec. 3. Under the program, the federal government pays credits to health insurance companies, called advance premium tax credit (APTC), on behalf of eligible Obamacare participants to reduce their monthly premium payments. In plan year 2024, almost $124 billion in such credits is estimated to have been paid out to insurance companies, accounting for around 19.5 million enrollees. The GAO report...
  • 'They Saw People Getting Away With It': How Minnesota's Somali Fraud Exploded

    12/04/2025 7:13:41 PM PST · by SeekAndFind · 28 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 · 37 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 · 17 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 · 37 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...