Keyword: fraud
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Harmeet Dhillon resigned Thursday as the Department of Justice's assistant attorney general for civil rights, sources told Fox News. Dhillon was nominated by President Donald Trump in December 2024, before being sworn in during April 2025 after being confirmed by the Senate. She is leaving after Trump's Republican Party lost the House and Senate in this week's midterm elections. In the leadup to the midterms, Dhillon defended the Trump administration's investigation into noncitizen voters. "There are people who feel that the point is to sow distrust about the whole election system. There are very few people who are noncitizens who...
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Organized criminal networks stand accused of using stolen American identities, fictitious college students, and artificial intelligence to fraudulently obtain federal student loans and grants. n October 29, 2026, the Department of Justice (DOJ) announced a nationwide crackdown on organized criminal networks accused of using stolen American identities, fictitious college students, and artificial intelligence to fraudulently obtain federal student loans and grants. The announcement followed the Treasury Department’s identification of approximately $270 million in suspicious financial transactions. Investigators believe the “fraud has been ongoing since at least 2021.” The investigation, dubbed Operation Ghostbusters, has expanded to “more than 40 open cases”...
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CBS’s Face the Nation host Margaret Brennan reportedly challenged CBS News editor-in-chief Bari Weiss when Weiss asked reporters to investigate the scandal of Alaska’s ballot controversy. Fox News reported that several CBS staffers downplayed a New York Times report detailing how Democrats placed a decoy “Dan Sullivan” on the ballot to confuse voters and give Democrat candidate Mary Peltola an advantage in the Senate race. The New York Times reported that Peltola has ordered a staffer in Summer 2025 to find “as many people named Dan Sullivan in Alaska as you can.” ... The Justice Department has reportedly started investigating...
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A former policy director for First Lady Michelle Obama was paid nearly $700,000 in total compensation last year despite revenue to the taxpayer-funded refugee resettlement organization plummeting by nearly $130 million, an investigation by The Center Square found. Krish O’Mara Vignarajah is the CEO of Baltimore-based Global Refuge, a faith-based nonprofit which received hundreds of millions of dollars in federal grants from the State and Health and Human Services departments since 2021. In 2025, she made $686,000, a 2% drop from the $699,000 she made the year before. That compares to a 44% drop in the nonprofit’s revenue during the...
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Before: Mary H. Murguia, Chief Judge, and Consuelo M. Callahan and Carlos T. Bea, Circuit Judges. BEA, Circuit Judge: Dissent by Chief Judge MURGUIA Pursuant to Circuit Rule 27-3, Defendants-Appellants (“the Government”) has moved for an immediate administrative stay and a stay pending appeal of the district court’s grant of a temporary restraining order in favor of Plaintiffs-Appellees. We have jurisdiction over this case under 28 U.S.C. § 1292(a)(1). The Government’s motion is GRANTED.
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Two staffers at a Central Coast charter school have been arrested after allegedly embezzling nearly $300,000 from school funds. The International School of Monterey in Seaside were alerted to the illegal activity after Terry Bumper, the school’s former food services director, placed a suspiciously large Costco order for eggs, bacon, and potatoes. A school administrator flagged the exorbitant shopping spree, which led Seaside Police to uncover that Bumper, 42, had embezzled $58,800 from the school by ordering products he used in his personal catering business, Flava 2 You, which he launched in 2023. Bumper is also accused of renting out...
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At least 6,600 non-citizens were registered via Motor Voter in New Jersey. After decades of being told that states have adequate safeguards to ensure non-citizens are not voting in American elections, recent developments and disclosures have proven those assurances false. In my own State of New Jersey, it was revealed that at least 6,600 non-citizens were registered via Motor Voter, although the federal government suspects the number of non-citizen registered voters might be a great deal higher. More troubling is that the Democrats in charge of administering elections in the State have blamed others rather than being transparent about how...
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WASHINGTON, Oct 22 (Reuters) - The November 3 midterm elections are quickly approaching after an electoral cycle shaped to an unusual degree by decisions of the US Supreme Court, a development that prompted Justice Elena Kagan to voice alarm this week. Republicans generally have fared better than Democrats in the spate of recent election-related cases, including in rulings on redrawing congressional districts and rolling back campaign finance restrictions. It remains to be seen, however, whether these legal victories will help President Donald Trump's party in its quest to retain control of Congress in the midterms. Democrats need a net gain...
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U.S. Attorney for the District of Arizona Timothy Courchaine's office is investigating reports about "three non-profit organizations registering non-citizens to vote in Arizona" and has already referred the matter to the FBI, he said Friday night. He also sent letters Oct. 26 to Maricopa County Recorder Justin Heap and Arizona Secretary of State Adrian Fontes regarding Stand Indivisible Arizona, Worker Power and When We Count, citing "written and video reports" that "personnel acting on behalf" of the three groups "either intentionally disregarded or were recklessly ignorant of" Arizona law barring registration of non-citizens in elections. Courchaine asked them to review...
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A Southside Virginia lawmaker is demanding an investigation after a constituent received an official rights-restoration certificate for his dog, Biscuit, a beagle-hound mix from Goochland County that died about five years ago. The discovery follows the "Betty No Last Name" controversy in Chesapeake — where a purported convict lacking a surname had "her" rights restored — and raises fresh questions about the governor's vetting process just days before voters decide whether to make felons' voting-rights restoration automatic via an Election Day ballot measure supported by Richmond Democrats. Del. Tom Garrett, R-Buckingham — who received the letter from the constituent who...
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Eight people have been indicted for conspiring to steal more than $7 million from the Supplemental Nutrition Assistance Program (“SNAP”) between April 2023 and September 2025. The alleged fraud impacted thousands of victims, many of whom never received reimbursement for the stolen benefits. Belal Hauter, 34, allegedly led the conspiracy by opening or directing coconspirators to open numerous merchant processing accounts in the names of various delis, bodegas, or grocery stores, including a deli where multiple defendants worked. The co-conspirators also opened numerous bank accounts to connect to those processing accounts, so EBT transactions went directly to accounts under their...
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an Obama-era investigation found some evidence that Ms. Omar had entered into a sham marriage with a man who may have been her brother The F.B.I. and Department of Homeland Security investigated the marriage in summer 2016, during the Obama administration, and found some evidence that it was fraudulent that case stalled chiefly because prosecutors concluded that the potential crime, a felony, fell outside a five-year statute of limitations Federal agents in Minnesota opened an investigation... They found evidence suggesting that Mr. Elmi and Ms. Omar were siblings Mr. Elmi had obtained a provisional two-year green card based on the...
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The DOJ announced Thursday they have uncovered a MULTIMILLION DOLLAR Kenyan student loan fraud ring. The Kenyans were stealing American identities, using the names to apply for student loans, and then sending the money back to Kenya. They weren't here to assimilate. They were here to steal. Nick Sorter reports, "Numerous Kenyans have now been indicted by federal grand juries on multiple federal charges, including theft of government money and aggravated identity theft." Here is DOJ Assistant Attorney General Colin McDonald speaking to reporters. Assistant Attorney General Colin McDonald: There's more than $750,000 in cryptocurrency tied to this scheme and...
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MINNEAPOLIS, October 29, 2026 — Salim Said, the former co-owner of Minneapolis’ Safari Restaurant, has been sentenced to 30 years in federal prison for his role in a child-meal fraud operation linked to more than $44 million in losses. U.S. District Judge Nancy Brasel imposed the sentence on Wednesday, October 28. Said, 37, was also ordered to pay more than $44 million in restitution, according to local courtroom reporting. The sentencing follows his March 2025 conviction alongside Feeding Our Future founder Aimee Bock in the broader pandemic-era fraud case involving approximately $250 million intended for child nutrition programs. Prosecutors requested...
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President Trump on Wednesday called for Alaska Democratic Senate candidate Mary Peltola to drop out of the race and be criminally prosecuted after it was revealed that her allies were behind an effort to bring a candidate into the race that had the same name as her GOP opponent. “Mary Peltola should resign from the race. I think she should be prosecuted criminally for what she did,” Trump told reporters at Joint Base Andrews ahead of his trip to Ohio to campaign for Republicans there. He said any of her allies who worked to recruit Daniel J. Sullivan into the...
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Democrats are brazenly promising to throw the door wide open to fraud if they win back control of Congress this November – yet the media has virtually ignored it. Earlier this month, House Democrat Leader Hakeem Jeffries unveiled a “first 100 days” agenda that his party plans to implement come January to deliver on “affordability.” A central part of that agenda is reversing what Democrats call the Trump administration’s “Medicaid cuts” passed as part of the One Big Beautiful Bill (OBBB) last year. The New York Times has uncritically parroted this framing, describing the plan as a “shock-and-awe legislative sprint...
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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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Initial finding: Catholic Charities USA's national finances warrant detailed examination, particularly its program expenses, federal grants, transfers to other organizations, and financial disclosures.
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Republicans view the Minnesota Senate race as a potential pickup opportunity in the 2026 midterm elections, even as they face an increasingly difficult national environment in the final stretch of the campaign. The Minnesota Senate race shifted from Likely Democratic to Lean Democratic in the Cook Political Report as a flurry of recent polls showed a tight race between Democratic Lieutenant Governor Peggy Flanagan and retired broadcaster Michele Tafoya, a Republican. While Republicans are dealing with challenging headwinds nationally, Democrats are having their own difficulties in Minnesota, experts told Newsweek. The race presents Republicans a pickup opportunity in a cycle...
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BREAKING: Brazil's election could be annulled, according to the New York Times. Electoral lawyers say Brazil's current situation is "extremely serious" and a "critical situation." The NYT reports that confusion over a last-minute voting extension by Justice Cristiano Zanin, who was appointed by Lula, could lead to the election being annulled. "This is an extremely serious, critical situation," said electoral lawyer Priscilla Sodré Pereira to the New York Times. When Zanin made the last-minute decision to extend voting hours, some polling stations had already closed and shut down their voting machines. They could not reopen. "Fernando Neisser, an electoral law...
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