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Keyword: fraud

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  • HUGE! Dirty FBI Blocked Investigation Into 2020 Chinese Mail-In Voting Scam to Protect Chris Wray Who Likely Lied to Congress

    07/01/2025 5:04:02 PM PDT · by The_Media_never_lie · 1 replies
    Gateway Pundit ^ | July 1, 2025 | Jim Hoft
    On Tuesday Senator Chuck Grassley released new information from declassified documents that reveal the FBI blocked an investigation into the allegations that the Chinese Communist Party manufactured thousands of fake driver’s licenses and shipped them to the US in a scheme to help Joe Biden win the election by fraudulent mail-in votes. The FBI hid the investigation in order to protect dirty FBI Director Chris Wray who had lied to Congress about the election. Senator Chuck Grassley reported this earlier today.
  • It’s official: ActBlue busted — and they’re cornered with nowhere to run…

    07/01/2025 7:50:23 AM PDT · by Red Badger · 40 replies
    Red State ^ | Staff
    The walls are finally closing in on one of the Left’s dirtiest operations, and it’s about time. ActBlue, the Dem Party’s prized fundraising platform, is now officially facing serious heat after years of allegations about shady donations, money laundering, and foreign interference. Top executives have now been subpoenaed by Congress. There’s nowhere left to run. It appears that massive amounts of taxpayer money have been funneled through USAID and Dem-aligned NGOs. The money is missing, and allegations are that Biden’s Treasury Department was trying to cover it all up. It’s a really scary notion: the artery of the Dem fundraising...
  • Bush, Obama and a tearful Bono fault Trump’s gutting of USAID on agency’s last day

    07/01/2025 7:55:38 AM PDT · by Twotone · 64 replies
    CNBC ^ | June 30, 2025 | Ellen Knickmeyer
    WASHINGTON (AP) — Former Presidents Barack Obama and George W. Bush delivered rare open criticism of the Trump administration — and singer Bono held back tears as he recited a poem — in an emotional video farewell on Monday with staffers of the U.S. Agency for International Development. Obama called the Trump administration’s dismantling of USAID “a colossal mistake.” Monday was the last day as an independent agency for the six-decade-old humanitarian and development organization, created by President John F. Kennedy as a peaceful way of promoting U.S. national security by boosting goodwill and prosperity abroad. Secretary of State Marco...
  • North Korean IT workers infiltrated Fortune 500 companies in massive fraud scheme

    07/01/2025 12:53:03 AM PDT · by Libloather · 21 replies
    Fox News ^ | 6/30/25 | Greg Wehner
    Federal authorities have unraveled several schemes by the Democratic People’s Republic of North Korea (DPRK) that were used to fund its regime through remote information technology (IT) work for U.S. companies, resulting in two indictments, tech and financial seizures and an arrest. The Department of Justice (DOJ) said Monday that North Korean actors were helped by individuals in the U.S., China, the United Arab Emirates and Taiwan to obtain employment with over 100 U.S. companies, including Fortune 500 companies. In one scheme, U.S.-based individuals created front companies and fraudulent websites to promote the legitimacy of remote workers, while hosting laptop...
  • $15 Billion!? FBI Says It's Uncovered 'Largest Health Care Fraud' In American History

    06/30/2025 10:04:53 PM PDT · by SeekAndFind · 25 replies
    Epoch Times ^ | 06/30/2025 | Jack Phillips
    The FBI and Department of Justice (DOJ) on June 30 said that almost $15 billion was reported in losses in the “largest health care fraud” investigation in U.S. history, with officials charging more than 300 people in connection with the alleged scheme.In a post on social media platform X, FBI Director Kash Patel wrote that $14.6 billion in losses were incurred, while $245 million was seized, as FBI Deputy Director Dan Bongino said in a separate post on X that hundreds of people were charged in the case.$245 million seized, hundreds of defendants and medical professionals charged, and $15 billion...
  • Serial Minnesota fraudster sentenced to 7 years for defrauding electronics manufacturer

    06/30/2025 6:24:36 PM PDT · by CFW · 2 replies
    Alpha News ^ | 6/30/25 | Anthony Gockwoski
    A career criminal with a long history of fraud offenses was sentenced to seven years in federal prison last week for defrauding an electronics manufacturing business. At a June 23 sentencing hearing, Judge Joan Ericksen commented on how Thomas Thanh Pham has proven himself to be “an efficient and effective perpetrator of fraud” whose crime was “part of a skilled execution of a scheme that he has refined over decades.” As a result, Pham was immediately ordered into custody because it “was too dangerous and too risky” to the public for him “to remain at liberty.” “Fraudsters have flocked to...
  • World leaders gather in Seville for UN aid summit amid crisis over US funding cuts

    06/30/2025 6:14:24 AM PDT · by Oldeconomybuyer · 33 replies
    France24 ^ | June 30, 2025
    A UN conference to boost support for global development aid begins on Monday as US funding cuts jeopardise the fight against poverty. But key player the United States is snubbing the biggest such talks in a decade, underlining the erosion of international cooperation on combating hunger, disease and climate change. UN sustainable development goals set for 2030 are slipping from reach just as the world's wealthiest countries are withdrawing funding for development programmes. President Donald Trump's gutting of the US development agency USAID is the standout example, with Germany, Britain and France among other rich economies making cuts when faced...
  • Friends With Benefits: Stacey Abrams Funneled $20 Million to Her Lawyer

    06/29/2025 7:51:01 PM PDT · by bitt · 37 replies
    https://www.theohiopressnetwork.com ^ | Jun 29, 2025 | Paul Sperry
    A nonprofit founded by Georgia Democratic politician Stacey Abrams to protect voting rights paid more than $20 million to a lawyer who is a close friend and helped set up two of her private businesses, according to tax and state incorporation filings and other records obtained by RealClearInvestigations. Abrams’ Fair Fight Action redirected the tax-exempt donations and government grants to Allegra Lawrence-Hardy, her former campaign chair between 2019 and 2023. Most of the funds covered legal expenses charged by the boutique law firm Lawrence-Hardy co-founded, for a failed race-bias lawsuit filed against Abram’s Republican opponent, Gov. Brian Kemp, after she...
  • Who Counts? Trump Poised To Try To Remove Noncitizens From Census

    06/29/2025 6:12:34 AM PDT · by janetjanet998 · 76 replies
    Following a years-long surge in illegal immigration, the Trump administration is poised to challenge a longstanding but legally fraught practice: counting illegal aliens in the U.S. census. President Trump tried to end the practice during his first term, but President Biden overturned his predecessor’s policy before it was implemented. Now, buoyed by red state attorneys general and Republican legislators, the second Trump administration is determined “to clean up the census and make sure that illegal aliens are not counted,” White House Deputy Chief of Staff for Policy Stephen Miller said last month.
  • Kamala Harris’ Brother-In-Law Directed Billions To Democrat Aligned Groups: Report

    06/29/2025 7:03:37 AM PDT · by Racketeer · 30 replies
    Conservative Brief ^ | August 25, 2024 | Carmine Sabia
    The brother-in-law of Vice President Kamala Harris appears to have engineered the greatest transfer of taxpayer dollars to left-wing groups in the history of the United States. Tony West, who is the husband of Harris’ sister Maya, served as the head of the Justice Department’s Civil Division and awarded massive settlements to groups aligned with the Democrats, even when the Department of Justice appeared to be winning the cases, The New York Post reported. “Until 1977, Congress had to approve any settlement of a civil suit against the Federal government over $100,000,” The Post reported. But facing numerous cases the...
  • Federal Appeals Court Ruling Sides With Trump’s Plans To Dismantle Institute Of Peace

    06/29/2025 9:13:31 AM PDT · by CFW · 24 replies
    Daily Caller ^ | 6/29/25 | Melanie Wilcox
    A federal appeals court Friday lifted a lower court’s order that blocked President Donald Trump from moving forward with efforts to dismantle the U.S. Institute of Peace (USIP). The U.S. Court of Appeals for the D.C. Circuit ruled that Trump is likely to suffer “irreparable” harm if barred from fully exercising his executive authority over the Institute’s board. The court concluded that the Institute holds “substantial executive power,” meaning its board members are not protected from at-will removal by the president. “As a general rule, the President may remove executive officers at will,” the three-judge panel wrote. They added that...
  • EXCLUSIVE: Trump admin takes action after massive fraud uncovered at agency Dems tried to protect from DOGE (USAID)

    06/29/2025 2:59:19 AM PDT · by Libloather · 43 replies
    Fox News ^ | 6/27/25 | Peter Pinedo, Andrew Mark Miller
    Following the uncovering of a massive bribery scandal at USAID, the Small Business Administration (SBA) is ordering a full audit of all government contracting officers who have exercised grant-awarding authority under the agency’s business development program over the last 15 years. **SNIP** Despite claims of how much good the agency was doing, it was recently discovered that an influential contracting officer at USAID named Roderick Watson was able to carry out a massive, long-term bribery scheme dating all the way back to 2013. Watson, 57, pleaded guilty to "bribery of a public official," according to a DOJ press release. According...
  • Ex-Migrant Shelter Director Blows Whistle on Fraud

    06/28/2025 12:42:44 PM PDT · by Impala64ssa · 20 replies
    YouTube ^ | Nate Friedman
    Video
  • Illegal But 'Honest, Hardworking Individuals' at NE Meat Packing Plant Also Using Stolen IDs, SSNs

    06/26/2025 3:29:23 PM PDT · by SeekAndFind · 44 replies
    Hotair ^ | Beege Welborn
    This is one of those stories you sort of hear about a couple of weeks before, and maybe forget about unless some little nugget of information comes along that makes you want to dig a little deeper into it. Which is exactly what happened to me this morning.I do recall maybe even commenting on X when the first word about this broke. The big story was the raid on Glenn Valley Foods in Omaha, Nebraska, about two weeks ago. It wasn't so much the raid itself, but the number of illegals that they rounded up, which caught people's attention at...
  • Congress subpoenas two ActBlue officials

    06/25/2025 11:15:13 AM PDT · by CFW · 10 replies
    Just the News ^ | 6/25/25 | John Solomon
    Congress issued subpoenas Tuesday to compel testimony from two ActBlue witnesses, significantly escalating a probe into whether the massive online fund-raising platform allowed itself to be misused by foreigners to route improper donations to Democrats in the 2024 election. The subpoenas issued by House Judiciary Committee Chairman Jim Jordan, House Oversight Chairman James Comer and House Administration Chairman Bryan Steil require the two witnesses, former ActBlue Vice President of Customer Service Alyssa Twomey and a senior workflow specialist, to appear for testimony by July 15. Both witnesses were offered a chance to voluntarily submit to transcribed interviews, but their lawyer...
  • Ranked Choice Voting is a Tool for Electing Leftist Extremists

    06/25/2025 3:43:39 AM PDT · by george76 · 34 replies
    Frontpage mag ^ | June 24, 2025 | Daniel Greenfield
    The New York City mayor's race is this way by design. The polls showing that Zohran Mamdani, a socialist and Muslim terror supporter who only became a citizenship in 2018, could become the mayor of New York City, where his compatriots murdered thousands of Americans, may or may not be true, but there’s no reason why they wouldn’t be. Mamdani is up against Cuomo, a repulsive and widely hated figure that opponents of the Muslim socialist are only getting behind because the alternative is even worse, and then Mayor Eric Adams, whom much of the city probably right believes is...
  • Biden Admin Rushed Out $90 Billion in Green Loans After Trump’s 2024 Victory

    06/24/2025 8:57:02 PM PDT · by Mr. Mojo · 30 replies
    Breitbart ^ | 24 Jun 2025 | JASMYN JORDAN
    U.S. Secretary of Energy Chris Wright is slamming the Biden administration for what he calls an “absolutely infuriating” last-minute spending spree, revealing that more than $90 billion in green energy loans were pushed through by the Department of Energy’s Loan Programs Office in the weeks between President Donald Trump’s 2024 reelection and his January inauguration. In an interview with Breitbart News Washington Bureau Chief Matt Boyle, Wright detailed the results of a newly completed review of the Department of Energy’s Loan Programs Office, revealing that “more than $90 billion in loans were closed or committed in the 76 days between...
  • Trump to Congress: Kill the Green New Scam

    06/23/2025 8:38:50 PM PDT · by SeekAndFind · 23 replies
  • Put the Nails in the USAID Coffin

    06/23/2025 1:30:26 PM PDT · by fwdude · 25 replies
    Chronicles ^ | June 23, 2025 | Eric Bordenkirche
    The United States Agency for International Development (USAID) is irredeemable and must be eliminated through legislation. Failure to do so leaves the door open for future administrations to reinvigorate it and reintroduce destructive ideas and agendas into U.S. foreign policy. The idea of “development” has become too obtuse and colonized by progressives to keep the agency limited in scope beyond the Trump administration.
  • Leftist Think Tank Ignores Potential Medicaid Fraud To Smear Trump’s Budget Bill

    06/23/2025 10:41:07 AM PDT · by SeekAndFind · 1 replies
    The Federalist ^ | 06/23/25 | Christopher Jacobs
    Groups like this fixate on the number of individuals with health insurance coverage, regardless of whether those individuals engage in fraud.The left is ignoring potential fraud to pursue its own ideological objectives.That’s the shorter version of a series of analyses regarding the House-passed reconciliation bill released in recent days by the Kaiser Family Foundation. The organization, and other leftist groups like it, fixate solely on the number of individuals with health insurance coverage — regardless of whether those individuals engage in fraud, or even whether those individuals belong in this country.The Kaiser analyses create state-by-state breakdowns of projected changes in...