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Keyword: fraud

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  • X: White House confirms Democrats have been lying, Illegals are on Medicaid

    10/18/2025 8:33:40 AM PDT · by TigerClaws · 22 replies
    Wall Street Apes @WallStreetApes White House confirms Democrats have been lying, Illegals are on Medicaid Dr. Oz, Administrator of the Centers for Medicare & Medicaid Services, CONFIRMS “We have proven that there's been over a billion dollars — paid by U.S. taxpayers for illegal immigrants in about half a dozen states.” “We're just getting started. So it's going to be significantly more money than that.”
  • Democrats Didn’t Shut Down the Government Over Health Care -They Did It to Protect ObamaCare Subsidies Fraud

    10/18/2025 6:51:20 AM PDT · by MtnClimber · 23 replies
    AMAC Newsline ^ | 16 Oct, 2025 | Maggie Harrell
    The Democrats are pretending this shutdown is about your health care. It’s not—it’s about fraud. They want you to believe the sky is falling—your health care is going to double in cost (or go away completely, depending on the day), and low-income ObamaCare enrollees are going to get left out in the rain. These are scare tactics, designed to cover up for the proposal they’re really pushing: an extension of temporary COVID-era subsidies, riddled with fraud they’d rather not admit exists. As many Americans know, ObamaCare operates by households purchasing health insurance through the exchange. Based on the enrollee’s income,...
  • First Arrests Hint At How Billions In California Homeless Dollars Vanished Without A Trace on Gavin Newsom's Watch

    10/17/2025 9:32:09 PM PDT · by SeekAndFind · 40 replies
    PJ Media ^ | 10/17/2025 | Victoria Taft
    With the arrests and federal indictments of two California men announced on Thursday, we're now getting an idea of how California's billions of dollars to "end homelessness" vanished without a trace. Instead of helping to solve the problem of rampant tent encampments filled with addicts on the beaches and streets in California, things got worse. Where did all that money go? An audit in 2024 revealed that no one knew how the homeless money was spent. I wrote about this in "No Wonder Gavin Newsom Didn't Want an Audit to Track $24 Billion in Homeless Spending." The audit revealed that...
  • U.S. Attorney General Bill Essayli announces California Democrats mishandled MILLIONS of Federal Tax Dollars meant for Homeless housing.

    10/17/2025 11:45:33 AM PDT · by E. Pluribus Unum · 22 replies
    X.com ^ | 2:41 PM · Oct 16, 2025 | The Patriot Oasis™✓ @ThePatriotOasis
    One guy used $2.1 MILLION to pay his American Express Credit Card
  • Charlotte activist took advantage of the homeless to steal millions, feds say | WSOC-TV

    10/17/2025 7:40:04 AM PDT · by Pol-92064 · 9 replies
    WSOC-TV Video ^ | 10/16/2025 | WSOC-TV Video
    Federal investigators accuse Charlotte community activist Cedric Dean of exploiting homeless people to defraud Medicaid out of millions of dollars.
  • Smartmatic charged in alleged scheme to bribe election officials in Philippines

    10/16/2025 4:32:16 PM PDT · by E. Pluribus Unum · 3 replies
    Washington Examiner ^ | October 16, 2025 6:03 pm | Ross O'Keefe
    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...
  • Chinese Criminals Made More Than $1 Billion From Those Annoying Texts

    10/15/2025 3:49:37 AM PDT · by marcusmaximus · 23 replies
    Wall Street Journal MSN News ^ | 9/14/2026 | Robert McMillan
    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...
  • DHS says New York falsely stated immigrant's CDL was legal

    10/15/2025 4:58:50 AM PDT · by Behind Liberal Lines · 14 replies
    MSN ^ | 10.15.25 | Story by Dan Clark
    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,...
  • Embattled NY AG Letitia James defiant in first appearance since indictment: ‘I will not bow!’

    10/15/2025 2:01:50 AM PDT · by Libloather · 69 replies
    NY Post ^ | 10/14/25 | Hannah Fierick, Victor Nava
    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...
  • Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

    10/14/2025 1:24:31 PM PDT · by Vermont Lt · 3 replies
    Department of Justice ^ | 10/14/2025 | DOG
    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.
  • FLASHBACK: Matthew Shepard's murder: 'What it came down to is drugs and money'

    10/13/2025 8:27:24 PM PDT · by TigerClaws · 11 replies
    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...
  • Top immigration official warns naturalization fraudsters could be stripped of citizenship

    10/13/2025 4:58:37 AM PDT · by ViLaLuz · 19 replies
    Just The News ^ | Oct. 12, 2025 | Steven Richards
    (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 Fauntroy arrested, jailed on return to U.S. from Dubai

    06/28/2016 2:43:10 AM PDT · by ObamahatesPACoal · 24 replies
    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.
  • 7 people indicted in driver's license cheating scheme at DMV in Garden City

    10/12/2025 6:58:41 AM PDT · by xxqqzz · 19 replies
    ABC ^ | October 9, 2025 | staff
    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...
  • NY AG Letitia James admitted Virginia home at center of bank fraud indictment was ‘investment’ property: ethics filings

    10/11/2025 3:46:37 AM PDT · by Libloather · 23 replies
    NY Post ^ | 10/10/25 | Victor Nava
    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...
  • Georgia school chief indicted for alleged kickback scheme in Illinois school district

    10/10/2025 8:04:38 AM PDT · by subterfuge · 17 replies
    A.P. ^ | 10/9/2025 | Jeff Amy
    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....
  • X: CNN Says Everyone in America Commits Mortgage Fraud

    10/10/2025 6:02:41 AM PDT · by TigerClaws · 66 replies
    Alex Bruesewitz 🇺🇸 @alexbruesewitz Here is the clip of CNN’s @kasie Hunt alleging that everyone in America allegedly commits mortgage fraud like Letitia James.
  • In Bankruptcy Court, First Brands Creditors Demand Explanation for ‘Vanished’ Cash

    10/09/2025 4:36:21 PM PDT · by CFW · 20 replies
    MSN ^ | 10/9/25 | David Wignall
    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...
  • Energy Department Ends 220+ Projects to Save Over $7 Billion

    10/09/2025 2:07:46 PM PDT · by CFW · 21 replies
    PJmedia ^ | 10/9/25 | Catherine Salgado
    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...
  • New York Attorney General Letitia James indicted on fraud charge, AP source says

    10/09/2025 1:58:11 PM PDT · by rexthecat · 83 replies
    WBAL TV ^ | October 9, 2025 | ALANNA DURKIN RICHER
    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.