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One guy used $2.1 MILLION to pay his American Express Credit Card

Federal investigators accuse Charlotte community activist Cedric Dean of exploiting homeless people to defraud Medicaid out of millions of dollars.

The Department of Justice charged voting machine company Smartmatic with conspiring to bribe foreign officials and money laundering in an alleged effort to win business in the Philippines. Several executives from the company allegedly bribed election officials in the Philippines with more than $1 million.The payments were made between 2015 and 2018 and were aimed at obtaining a contract with the country’s government for its 2016 presidential election and receiving payment for its work, a filing in a Miami federal court said. Smartmatic won contracts for nearly $200 million. The DOJ had added Smartmatic to its case against three Smartmatic...

The U.S. is awash with scam text messages. Officials say it has become a billion-dollar, highly sophisticated business benefiting criminals in China. Your highway toll payment is now past due, one text warns. You have U.S. Postal Service fees to pay, another threatens. You owe the New York City Department of Finance for unpaid traffic violations. The texts are ploys to get unsuspecting victims to fork over their credit-card details. The gangs behind the scams take advantage of this information to buy iPhones, gift cards, clothing and cosmetics. Criminal organizations operating out of China, which investigators blame for the toll...

The federal government is accusing New York of falsely claiming that a commercial driver's license seized during an immigration raid in Oklahoma was issued legally and under the correct name. The U.S. Department of Homeland Security released new information about the license Friday, several days after claims about its origin went viral on social media. The man, identified by the homeland security agency as Anmol Anmol, was arrested on Sept. 23 during a truck inspection detail on Interstate 40 that was being conducted by the Oklahoma Highway Patrol. Anmol's last name was listed as "Anmol" on the New York license,...

Indicted New York Attorney General Letitia James was defiant Monday in her first public appearance since being hit with federal charges over allegations she committed bank fraud and lied to a financial institution to obtain a lower mortgage rate. “We see powerful voices trying to silence truth and punish dissent and weaponize justice for political gain,” James told supporters of Zohran Mamdani at a rally for the New York City mayoral frontrunner in Washington Heights. “We are witnessing the fraying of our democracy, the erosion of our system of government,” the Empire State’s top prosecutor argued, describing the current state...

The U.S. Attorney’s Office for the Eastern District of New York and the Justice Department’s National Security Division also filed today a civil forfeiture complaint against approximately 127,271 Bitcoin, currently worth approximately $15 billion, that are proceeds and instrumentalities of the defendant’s fraud and money laundering schemes, and were previously stored in unhosted cryptocurrency wallets whose private keys the defendant had in his possession. Those funds (the Defendant Cryptocurrency) are presently in the custody of the U.S. government. The complaint is the largest forfeiture action in the history of the Department of Justice.

For 15 years, Matthew Shepard’s unspeakably brutal murder on a lonely prairie in Wyoming has been a byword for the very worst of American anti-gay bigotry and a rallying cry for a more tolerant, more inclusive society. The 21-year-old University of Wyoming student was found trussed to a fence post, bleeding and half-frozen to death, in a rocky field on the outskirts of Laramie. He had been pistol-whipped so severely that his brain stem was crushed. His killers even removed his shoes, on the off-chance he broke free of his bonds and tried to run to safety. Shepard’s death inspired...

(USCIS) found “mass patterns” of marriage and other immigration fraud in Minneapolis, the agency’s director says denaturalization and prosecutions are on the table.

Former D.C. Congressman Walter Fauntroy, 83, is back in the U.S. after several years absence and, according to his attorney, he is in jail in Loudoun County, Va. Attorney Johnny Barnes said Fauntroy was arrested at Dulles Airport in Loudoun County Monday morning on his return from Dubai on an "unexpected" warrant from Prince George's County, Md. It involved Fauntroy's failure to appear in a court case in 2011 on allegations of fraud involving a 2009 Obama inauguration party that never took place.

MINEOLA, New York (WABC) -- The Nassau County District Attorney's Office has charged a group of seven people, including DMV employees, on Thursday in an alleged driver's license cheating scheme on Long Island. Deciding who gets to operate heavy rigs on the roads and highways is not something the New York Department of Motor Vehicles takes lightly. "Bypassing that safeguard is far from a harmless shortcut, it is a dangerous threat to public safety," said New York Inspector General Lucy Lang during a Thursday morning press conference. But that's what prosecutors in Nassau County are alleging in a new 51-count...

Indicted New York Attorney General Letitia James repeatedly listed her Virginia home as an “investment” property in financial disclosure forms – despite allegedly making false claims to a bank to obtain a favorable loan that barred her from using the house as a rental. The three bedroom Norfolk, Va., home James purchased in August of 2020 – named in Thursday’s federal grand jury indictment – is listed in the “real estate” section of James’ 2020, 2021, 2022 and 2023 disclosures to the New York State Commission on Ethics and Lobbying in Government as an “investment,” valued at between “$100,000 to...

ATLANTA (AP) — The superintendent of Georgia's third-largest school district has been indicted on federal charges alleging he ran a kickback scheme and stole money from his previous employer, a smaller school district in suburban Chicago. A federal grand jury in Chicago on Wednesday indicted Devon Horton, currently superintendent of the 93,000-student DeKalb County school district, on 17 counts including wire fraud, embezzlement and tax evasion. The indictment alleges the 48-year-old Horton issued more than $280,000 in contracts to three friends and received more than $80,000 in kickbacks from 2020 through 2023 while he was superintendent of...grades K-8 last year....

Alex Bruesewitz 🇺🇸 @alexbruesewitz Here is the clip of CNN’s @kasie Hunt alleging that everyone in America allegedly commits mortgage fraud like Letitia James.

Since it filed for bankruptcy on Sept. 29, auto-parts supplier First Brands has come under intense scrutiny for alleged accounting malpractice, opaque financing agreements, and late payments to suppliers. In an effort to shed light into the company’s murky finances, one of First Brands’ largest creditors filed an emergency motion in bankruptcy court on Wednesday calling for an independent investigation into the beleaguered firm’s books. As much as $2.3 billion in short-term financing has “simply vanished,” wrote Richard Jacobsen, counsel for Raistone, a fund that is partly owned by O’Connor, a UBS hedge fund. Raistone said it was owed at...

The U.S. Energy Department under President Donald Trump and Secretary Chris Wright is committed to saving taxpayers' money. In an Oct. 1 press release, the Energy Department announced that it had axed 321 awards which were to fund 223 different projects. The sheer scope and size of our federal government is mind-blowing. And with the national debt nearing $38 trillion, it has never been so important to cut federal spending, which is why the work of the Trump administration to reduce federal bloat is a massive win. Altogether, the Department of Energy (DOE) clarified, ending those projects saved American taxpayers...

WASHINGTON — A grand jury has indicted New York Attorney General Letitia James on a fraud charge, a person familiar with the matter told The Associated Press on Thursday.

President Trump was not a happy camper when he stepped off a faulty escalator on his way to address the United Nations General Assembly recently. By the time he had finished speaking, many in that self-important assemblage were in an even worse mood. Trump was not the only world leader firing bullets into the UN’s climate and environmental policies that heretofore have been deemed sacrosanct but are now exposed as economy killers. While China is not subject to the UN’s meddling scrutiny, Europe and Africa (and the U.S.) are. While Trump devoted the bulk of his address to foreign policy...

Terradot, a carbon removal company, is using “enhanced rock weathering” to sequester carbon by spreading crushed volcanic rock over farmland.STATE OF SÃO PAULO, Brazil — Across vast stretches of farmland in southern Brazil, researchers at a carbon removal company are attempting to accelerate a natural process that normally unfolds over thousands or millions of years. The company, Terradot, is spreading tons of volcanic rock crushed into a fine dust over land where soybeans, sugar cane and other crops are grown. As rain percolates through the soil, chemical reactions pull carbon from the air and convert it into bicarbonate ions that...

MAE SOT, Thailand (AP) — Mohammed Taher clutched the lifeless body of his 2-year-old son and wept. Ever since his family’s food rations stopped arriving at their internment camp in Myanmar in April, the father had watched helplessly as his once-vibrant baby boy weakened, suffering from diarrhea and begging for food. On May 21, exactly two weeks after Taher’s little boy died, U.S. Secretary of State Marco Rubio sat before Congress and declared: “No one has died” because of his government’s decision to gut its foreign aid program. Rubio also insisted: “No children are dying on my watch.” That, Taher...