Keyword: corruption
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UPDATE (Oct. 21): Mobile Mayor Spiro Cheriogotis said the city scam that led to the transfer of $15 million to a “fraudulent entity” involved the new Regions Arena. PREVIOUS REPORTING MOBILE, Ala. (WKRG) — The City of Mobile transferred $14.7 million to a ‘fraudulent entity’ after it was the target of a criminal scam. According to a city news release, the city has notified the Federal Bureau of Investigation and the Secret Service. “We are cooperating fully with investigators and taking every available step to recover the funds and bring the responsible party to justice,” the release read. City officials...
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Federal authorities arrested six people associated with Community Home Health Care on fraud charges following a federal grand jury indictment, months after The Maine Wire visited the company’s South Portland office and the state suspended its ability to bill MaineCare. “Today’s arrests have dismantled an elaborate alleged fraud ring dedicated to fleecing a system meant to help those in need. Instead of taxpayer funds paying for the care of our friends and neighbors, these six individuals are accused of fabricating services and pocketing the money to enrich themselves,” said Homeland Security Investigations acting Special Agent in Charge Jeffrey Grimming. A...
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A nonprofit daycare that claims to have “over 40 locations” across California and received an $18.2 million award “for more [than] 1,048 children in at-risk" communities” actually has just one facility providing care for no more than six children, an investigation by The Center Square found. The William Law Foundation did not open its first daycare until October 2026, according to Executive Director William Edwards — more than three years after the nonprofit was awarded $18,216,131 through the California Department of Social Services’ 2022-23 General Child Care and Development Program grants. "It's been a slow start," Edwards conceded to The...
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A Chicago man has been put in the slammer for two years for conducting a fake robbery scheme to help noncitizens obtain U-visas, which can be offered to those in the US if they are victims of specific types of crimes. Parth Nayi, 29, of Woodridge, has been sentenced for organizing hundreds of these fraudulent robberies between 2022 and 2024, and was found out after one of them took a turn for the worse, and a "suspect" accidentally shot a store clerk in the abdomen, critically injuring the victim. Nayi recruited people to pose as "victims," would pay the store...
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A Nashville judge temporarily blocked Tennessee health officials from requiring immigration status checks of HIV-positive individuals enrolled in a healthcare safety-net program. Chancellor I’Ashea L. Myles issued the temporary restraining order late Wednesday. The order prevents the Tennessee Department of Health from moving forward with a demand that organizations revise their contracts to include immigration status verification as a condition of serving patients in the Ryan White HIV/AIDS program. The order extends to a companion program known as HOPWA, or Housing Opportunities for People with AIDS. Myles set a Nov. 4 hearing in the case.
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Two of the FBI agents most closely identified with the FBI’s politicized operation to smother the Hunter Biden corruption scandal are facing their first taste of accountability. Nikki Floris and Bradley Benavides were charged Friday with allegedly lying to Congress about Hunter Biden’s laptop. ... Floris had been the deputy assistant director of the FBI and “functional head” of the bureau’s Foreign Influence Task Force, which ran a covert operation before the 2020 election called “Round River,” specifically to collect all derogatory reports about Hunter Biden from FBI informants and falsely flag them as “Russian disinformation.” Benavides was the Section...
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Former Somalia Minister of Information alleges Ilhan Omar shared classified intel from the Foreign Affairs Committee with Somali leaders TREASON Cc @TheJusticeDept
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In the shadows of the 2020 election, the U.S. government revoked a Ukrainian witness' visa and prevented him from testifying in the Senate's probe into alleged Biden family corruption on the basis that he might be spreading Russian disinformation even though its own intelligence showed he was an opponent of Russia and rejected Moscow's overtures, bombshell memos released Thursday show. The documents made public by the White House Government Transparency Task Force are the latest pieces of evidence to chronicle how the FBI, the State Department and other federal bodies sought to suffocate a narrative — later proven true —...
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Nearly $2 million dollars donated to the victims of Maine’s biggest mass shooting didn’t go to the victims and instead went into the hands of Muslim groups and left-wing migrant activist groups, according to a new report. After the mass shooting that claimed the lives of 18 innocent people in Lewiston, Maine, in October of 2023, the state’s Democrat Governor, Janet Mills, promoted an organization called the Maine Community Foundation that began taking donations from the public to benefit the survivors of the rampage. Mills endorsed the organization as the only trustworthy place to send donations to help the victims....
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The Department of Justice announced today that it has secured the denaturalization of two individuals who illegally obtained U.S. citizenship by not disclosing their prior criminal activity. “Securing denaturalization is the final step to strip citizenship from those who conceal crimes or defraud the American people,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This administration will continue its historic denaturalization campaign to protect the value of U.S. citizenship.” Nigerian Native Concealed Fraudulent Prior Passport Application. On Oct. 13, the U.S. District Court for the Northern District of California entered an order revoking the citizenship...
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A Virginia grand jury has indicted Democratic state Sen. L. Louise Lucas and several others, including members of her family, on charges that she engaged in a racketeering conspiracy to sell marijuana and launder the proceeds. According to the indictment, Lucas, the president pro tempore of Virginia’s senate who has pushed for the drug to be legalized, ran several businesses that purchased and sold illegal amounts of marijuana in the state to build her family’s wealth.
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SAN DIEGO, May 25 (UPI) -- An Internet investment adviser charged with insider trading was being held without bail on a parole violation Saturday after federal prosecutors in San Diego raised questions about a stock-sales order he placed the day before the September terrorist attacks on the World Trade Center and Pentagon. Amir "Anthony" Elgindy, 34, of Encinitas, faces charges in New York of allegedly taking part in a stock manipulation and extortion scheme with four other people, including two current and former FBI agents. Prosecutors, however, raised questions during a detention hearing Friday about what he might have known...
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Two weeks ahead of the 2026 November midterm elections, which could change the balance of power in Congress, the Washington, D.C., Board of Elections sent me four strangers’ mail-in ballots. This is not a one-off. It is happening to Americans across the country. Early voting has already begun for the midterms, and millions of unsecured mail-in ballots could have already been sent and submitted. The Daily Signal decided to investigate these four ballots further. By obtaining the D.C. voter registration list, we confirmed the identities of the rightful owners and contacted one of them, a former tenant of my current...
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On October 20th, Trump invited Nick Shirley to the White House to be present when he announced the Fraud Whistleblower Incentive Program. ...
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Worse Than They’re Telling You. Prop 1 — officially the Reproductive Freedom and Privacy Act — is being presented to voters as a measure about privacy and routine reproductive care — things like contraception and miscarriage treatment that are already legal in Idaho today and privacy is protected in every instance. But the operative language goes much further than the campaign behind it is letting on.
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A recent report from the Office of the Comptroller of Currency (OCC) in the Treasury Department shows that the Southern Poverty Law Center (SPLC) was a driving force behind the debanking of conservative groups prior to its indictment. The SPLC is a left-wing anti-racism advocacy group that has faced scrutiny from conservatives for years over its alleged bias against them and penchant for labeling mainstream political figures on the right as “extremists.” The group has also faced withering criticism from the left, such as Ken Silverstein, who followed its expelled founder Morris Dees for years for Harper's and The New...
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In "PrEP Deserts: Why HIV Prevention Still Misses Those at Risk," our experts turn to the forces behind PrEP underuse, from how people perceive their own risk to how far they must travel for care. Dr. Cocohoba introduces the concept of PrEP deserts and asks what drives underuse in Dr. Urbina's community. He calls it the million-dollar question. Gay men were the earliest adopters of PrEP, shaped by the history of the epidemic, but uptake has not spread to other groups. Dr. Urbina describes a disconnect between a person's actual risk and the risk they perceive. He argues that acquisition...
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On the University of Texas campus, students, staff and visitors will see the same sight at noon, Monday through Thursday: faculty members silently marching through campus for 15 minutes, wearing black and holding signs. "There's a part of it that really is just a place to put our grief, so there's a piece of this that really is ritualistic in that way," said Karma Chávez, UT chapter president of the American Association of University Professors and professor of Mexican American and Latina/o Studies. Since Sept. 21, Chávez and other faculty members have protested changes at UT Austin that include department...
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Newly declassified State Department emails and documents show former U.S. Ambassador Marie Yovanovitch received frequent briefings from top aides on Burisma and Hunter Biden, conflicting with her congressional impeachment testimony. Internal emails also show her deputy in Kyiv believed the Burisma/Biden relationship was adversely affecting U.S. policy. ======================================================================= Former U.S. Ambassador to Ukraine Marie Yovanovitch, one of the Democrats’ star witnesses in their first impeachment of Donald Trump, received repeated briefings, emails and memos related to the Ukrainian energy company that employed Hunter Biden, according to declassified documents that directly conflict with her and other witnesses’ testimony in the failed...
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The Trump administration argues that its proposed multibillion-dollar Russian oil deal would advance American foreign policy interests and lower energy prices. But most of the ownership in the deal would go to a group of Middle Eastern investors, including some with business ties to key U.S. officials involved in the negotiations, according to people familiar with the talks. The deal, for a worldwide portfolio of oil fields, refineries and gas stations now owned by the sanctioned Russian energy giant Lukoil, has become intertwined with the U.S. talks with Russia over ending the war in Ukraine. The United States government, through...
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