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Keyword: fraud

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  • Marriage Fraud: The Hidden Gateway to U.S. Entry

    07/03/2025 9:05:20 AM PDT · by zeestephen · 18 replies
    Center For Immigration Studies ^ | 03 July 2025 | Marguerite Telford & Richard Lee
    What is marriage fraud? A marriage entered with the primary intention of securing immigration benefits - Green Cards, citizenship, and eventual family chain migration.
  • U.N. Chief Guterres Calls for $4 Trillion in Aid Donations to ‘Turn the World Around’

    07/02/2025 5:35:38 AM PDT · by ChicagoConservative27 · 47 replies
    Breitbart ^ | 07/02/2025 | Simon Kent
    U.N. chief Antonio Guterres wants to “turn the world around” but is lacking in one thing: other people’s money. On Monday the veteran Portuguese socialist acknowledged the financial shortfall and demanded the world step up and give to the globalist organization to fill the gap in aid donations. Guterres made his call at a meeting in Valencia, Spain, citing a “$4 trillion financing gap” as cause for immediate action. He noted “massive headwinds” exist since U.S. President Donald Trump withdrew USAID contributions to U.N. projects soon after he returned to the White House via the Department of Government Efficiency (DOGE)...
  • Twenty States Sue Trump Administration for Sharing Medicaid Data with DHS

    07/02/2025 8:01:37 AM PDT · by thegagline · 25 replies
    MSN ^ | 07/02/2025 | Moira Gleason
    A coalition of 20 Democratic attorneys general sued the Trump administration on Tuesday after federal health officials shared data about Medicaid recipients with the Department of Homeland Security. “The Trump Administration has upended longstanding privacy protections with its decision to illegally share sensitive, personal health data with ICE. In doing so, it has created a culture of fear that will lead to fewer people seeking vital emergency medical care,”*** The lawsuit challenges the decision of the U.S. Department of Health and Human Services to provide access to individual personal health data to the Department of Homeland Security, which oversees Immigration...
  • ABSURD: CNN reports that Secretary of State Marco Rubio has announced the OFFICIAL dismantling of USAID. Their first reaction? "Its closure could contribute to some 14 MILLION DEATHS in the next five years!"

    07/02/2025 9:34:48 AM PDT · by DFG · 37 replies
    X ^ | 07/01/2025 | Townhall
    ABSURD: CNN reports that Secretary of State Marco Rubio has announced the OFFICIAL dismantling of USAID. Their first reaction? "Its closure could contribute to some 14 MILLION DEATHS in the next five years!"
  • Did Obama Vindicate Tina Peters and President Trump Back in 2016?

    07/02/2025 9:22:15 AM PDT · by george76 · 8 replies
    Joe Hoft ^ | July 1, 2025 | Martel Maxim.
    Oh how far we’ve come since Tina Peters (see https://tinapeters.us/) and President Trump cracked open the Deep State’s Deepest and Darkest Secret – that the secret is of how elections are stolen on a national magnitude. Through stolen elections, especially during the last 25 years in the age of Computerized voting, the Deep State has successfully assembled and infested a network of controlled and compromised individuals into a great deal of positions of political power in our country. Anyway, the lightning fast speed of computers interconnected throughout the entire election ecosystem has ironically resulted in a laughingly obvious collection of...
  • Rubio: USAID Closed After Decades Of Funding Posh Lifestyles Of ‘Countless’ NGO Execs

    07/01/2025 6:49:48 PM PDT · by E. Pluribus Unum · 32 replies
    DailyWire.com ^ | Jul 1, 2025 | Tim Pearce
    “USAID viewed its constituency as the United Nations, multinational NGOs, and the broader global community — not the U.S. taxpayers.”The Trump administration has officially shuttered the United States Agency for International Development after rolling its operations into the State Department.Secretary of State Marco Rubio announced the end of the independent agency on Tuesday. Rubio said USAID funds would be better managed and more effective under State Department oversight than they have been in decades.“USAID had decades and a near-infinite taxpayer budget to advance American influence, promote economic development worldwide, and allow billions to stand on their own two feet,” Rubio...
  • Texas woman allegedly caught trying to sell land she doesn’t own — as she faces $1M real estate fraud lawsuit

    07/01/2025 10:25:19 PM PDT · by where's_the_Outrage? · 17 replies
    moneywise ^ | July 1, 2025 | Maurie Backman
    The latter is exactly what Alba and Jarin Martinez are accused of doing. The Texas husband-and-wife duo are accused of falsely claiming ownership and selling properties they didn’t own, according to an April lawsuit filed by the Harris County Attorney’s Office. The couple is being sued for more than $1 million in damages and is said to have falsely claimed ownership of at least 35 properties in Harris County, reported ABC13. A judge signed a temporary injunction to prevent the Martinezes from filing documents related to these properties, according to KPRC 2. But Alba Martinez has been accused of violating...
  • $2.5B in Muslim Health Care Fraud Busted

    07/01/2025 7:31:42 PM PDT · by texas booster · 25 replies
    FrontPage Magazine ^ | July 1 2025 | Daniel Greenfield
    Over $1 Billion in COVID testing fraud alone. Much as with the previous entry, the $650 million substance abuse treatment scam allegedly run out of Pakistan, we have foreign nationals ripping off our health care system on a truly epic scale. Here’s a $703 million Pakistani scheme. Ruknuddin “Rick” Charolia, 43, Aamir Ali Arif, 32, Shearyar Arif, 28, and Fizza Farid, 29, all of Pakistan, were charged by indictment for their roles in a $703 million health care fraud scheme. As alleged in the indictment, they caused the submission of $703,834,742 in false and fraudulent claims to Medicare and Medicare...
  • 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 · 18 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 · 41 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 · 66 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...