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Keyword: fraud

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  • Lori Loughlin, Mossimo Giannulli pushed out of Bel-Air Country Club

    06/27/2020 12:51:55 PM PDT · by Renkluaf · 57 replies
    NY Post ^ | 6/27/20 | Sara Dorn
    Lori Loughlin and Mossimo Giannulli have been pushed out of the exclusive Bel-Air Country Club — where top members were enraged their recent federal guilty pleas turned the establishment into a “place of refuge and comfort for known felons.” The couple quit the club this month, TMZ reported, weeks after pleading guilty to bribing their daughters’ ways into the University of Southern California as part of a national college admissions scandal involving dozens of rich parents. Their stepping down came amid a battle among members about how to handle the high-profile pair. While the club’s Board of Directors unanimously voted...
  • Texas Lt. Gov. Dan Patrick: Left Will ‘Steal Every Election Until the End of Time’ via Vote-by-Mail

    06/26/2020 11:38:23 PM PDT · by knighthawk · 8 replies
    Breitbart ^ | June 26 2020 | KYLE OLSON
    Texas Lt. Gov. Dan Patrick (R) sounded the alarm over vote-by-mail and the danger it poses to election integrity during a Friday appearance on SiriusXM’s Breitbart News Daily. Patrick drew a distinction between voting absentee, as has been done for years, and using coronavirus as an excuse to push voting through the mail as the preferred method to casting a ballot in person. “In my view, the only way Trump loses in November, is if you have a proliferation of voting by mail in state after state, particularly the swing states,” Patrick said in a clip played during the show,...
  • “Myth” Busted? New Jersey AG Indicts Four Over “Hundreds” Of Fraudulent Mail-In Ballots

    06/26/2020 7:19:56 PM PDT · by SeekAndFind · 23 replies
    Hotair ^ | 06/26/2020 | Ed Morrissey
    And here I thought we had it on the highest authority that mail-in balloting didn’t have more risk for fraud and manipulation. Don’t tell that to New Jersey Attorney General Gurbir Grewal, who just indicted four men for voter fraud connected to hundreds of fraudulent mail-in ballots. Two of suspects are city council members in Paterson, in fact: Attorney General Gurbir S. Grewal announced voting fraud charges against 1st Ward Councilman Michael Jackson, 3rd Ward Council-Elect Alex Mendez and two other men, weeks after the May 12 local election in which the Passaic County Board of Elections decided not...
  • 1 in 5 Ballots Rejected as Fraud Is Charged in N.J. Mail-In Election

    06/26/2020 10:35:14 AM PDT · by bitt · 47 replies
    realclearpolitics.com ^ | 6/26/2020 | By Mark Hemingway
    Following accusations of widespread fraud, voter intimidation, and ballot theft in the May 12 municipal elections in Paterson, N.J., state Attorney General Gurbir S. Grewal (pictured) announced Thursday he is charging four men with voter fraud – including the vice president of the City Council and a candidate for that body. With races still undecided, control of the council hangs in the balance. Paterson is New Jersey’s third largest city and the election will decide the fate of a municipal budget in excess of $300 million, in addition to hundreds of millions more in education spending and state aid. In...
  • NASCAR mandates sensitivity, unconscious bias training after noose incident

    06/25/2020 4:03:41 PM PDT · by RummyChick · 147 replies
    fox ^ | 6/25/2020 | barrabi
    NASCAR employees will receive sensitivity training in the coming weeks after the discovery of a garage door pull tied into a noose was found in driver Bubba Wallace’s garage and triggered a national controversy, president Steve Phelps said on Thursday. “We'll make any changes necessary to our sanctions and our code of conduct and we will mandate that all members of our industry complete sensitivity and unconscious bias training,” Phelps said during a press conference.
  • Here’s The Good COVID-19 News That’s Being Buried By The Press

    06/25/2020 9:00:37 AM PDT · by Hojczyk · 28 replies
    I & I ^ | June 25, 2020 | I & I Editorial Board
    Once again, the U.S. is undergoing a media-driven COVID-19 scare after a “spike” in infections. But as we noted earlier this week, the number of cases depends on the amount of testing. The key gauge to watch is deaths. They’ve been falling since April, and there’s strong reason to believe they’re lower than the official count suggests. The dreaded Wuhan virus is no doubt a nasty bug, worthy of our vigilance and ongoing concern. That said, its virulence, as measured by the daily number of deaths, appears to be waning, as the chart with this piece, courtesy of the COVID-19...
  • A crime was committed in the Jussie Wallace incident

    06/24/2020 8:32:17 AM PDT · by Starman417 · 48 replies
    Flopping Aces ^ | 06-24-20 | DrJohn
    Bubba Wallace wanted to make a statement, draw attention to himself and cash in on the BLM movement. And he did. Wallace claimed that a "noose" was found in his garage stall. Right from minute one, this had a funny smell to it. All that equipment, all that security and some ninja was able to gain entry to Wallace's stall and leave a noose. Sure. The FBI sent 15 agents to investigate this "crime." Fifteen.They determined that this was, predictably, a hoax. U.S. Attorney Jay Town and FBI Special Agent in Charge Johnnie Sharp Jr. said its investigation determined ‘although...
  • Trending Now on Twitter: #BubbaSmollett and #FakeNoose After Bubba Wallace Hate Hoax Exposed

    06/23/2020 9:09:07 PM PDT · by bitt · 112 replies
    GATEWAY PUNDIT ^ | 6/23/2020 | Jim Hoft
    Another Hate Hoax exposed. The FBI on Tuesday released a statement on its investigation at Talladega Superspeedway and determined that Bubba Wallace was not the target of a hate crime. NASCAR on Sunday released a statement revealing that a noose was reportedly found in top driver Bubba Wallace’s Talladega garage stall. As The Gateway Pundit suspected, there was no noose. Trending Now on Twitter: #BubbaSmollett and #FakeNoose After Bubba Wallace Hate Hoax Exposed By Jim Hoft Published June 23, 2020 at 6:24pm 277 Comments Share (3.3k) Tweet Email Another Hate Hoax exposed. The FBI on Tuesday released a statement on...
  • Are You BUYING The Bubba Wallace NASCAR Story?

    06/23/2020 2:50:53 PM PDT · by real saxophonist · 32 replies
    YouTube ^ | Jun 23, 2020 16K 561 SHARE SAVE | Anthony Brian Logan
    The only black (biracial) NASCAR driver, Bubba Wallace, was allegedly the victim of a racially motivated stunt. Depending upon results from the FBI’s investigation, this incident could register as a hate crime. The story is that someone placed a noose into his garage stall at the Talladega Speedway before the Geico 500 race. The noose was found by one of Wallace’s teammates, not Wallace himself. It was given to NASCAR and/or the FBI for further investigation. Who Is Bubba Wallace? Bubba Wallace is outspoken on race and the current protests happening across the nation. He drives (or at least, has...
  • Noose found in Bubba Wallace’s garage was door pull, had been there since 2019, officials say

    06/23/2020 3:16:05 PM PDT · by Zenyatta · 58 replies
    Alabama.com ^ | 6/23/2020 | Carol Robinson
    A rope found in the garage stall of Black driver Bubba Wallace at the NASCAR race Sunday was a garage door pull, not a noose, and had been there since 2019, federal authorities and NASCAR said Tuesday. Northern District of Alabama U.S. Attorney Jay Town on Monday announced his office had launched an investigation along with the FBI and the Department of Justice Civil Rights Division. Town said they were looking to see whether there are violations of federal law. No federal crime was committed, his office said.
  • NASCAR should be cremated on the same pyre as Disney: the “Bubba Wallace Noose” was a pure, calculated marketing hoax. And they ALL went along with it. EVERY TEAM.

    06/23/2020 3:25:13 PM PDT · by surroundedbyblue · 64 replies
    Barnhardt dot Biz ^ | 6/23/2020 | Ann Barnhardt
    NASCAR is dead to me. DEAD. The Conservative Treehouse has proven what many of us instantly suspected: it was an in-house NASCAR hoax (because obviously – NASCAR infield garages have better security than the White House), specifically the “noose” was the manual garage door pull-down that EVERY bay at Talladega has. Duh. I mean, these cucked* crackers make Juicy Smoolyay look like a tactical genius. *The word “cucked” is not an obscenity. It is the adjective form of “cuckold”, a man who permits other men to fornicate with his wife. The rhyme is coincidental. Several things need to be pointed...
  • Shaun King’s calls to remove white Jesus statues leads to ridicule, outrage, threats

    06/23/2020 2:51:22 PM PDT · by conservative98 · 60 replies
    NY Post ^ | June 23, 2020 | 12:46pm | Lee Brown
    Accused fraudster Shaun King, who most recently came under fire for his shady media company, drew both ridicule and threats online Tuesday for demanding statues showing a light-skinned Jesus be pulled down. “Yes, I think the statues of the white European they claim is Jesus should also come down. They are a form of white supremacy. Always have been,” King, 40, had tweeted Monday over the movement to topple monuments. King then extended his demands to include “all murals and stained glass windows of white Jesus, and his European mother, and their white friends.” “They are a gross form [of]...
  • Bubba Smollett - Alleged Proof Surfaces And Shows That Bubba Wallace Faked The Noose Incident (Video)

    06/23/2020 7:54:21 AM PDT · by USA Conservative · 71 replies
    Conservative US ^ | 06.23.2020 | Alex Hall
    NASCAR released a news Sunday (June 21) from Talladega Superspeedway after a noose was found in the garage stall of Bubba Wallace’s No. 43 car. The news broke just before 11 p.m. but the discovery was made that afternoon. Officials responded with a statement vowing to identify any individuals involved in the act as soon as possible. No one person was attributed to the release. “Late this afternoon, NASCAR was made aware that a noose was found in the garage stall of the 43 team,” the statement read. “We are angry and outraged, and cannot state strongly enough how seriously...
  • Levin: We’ve asked John Bolton to come on my radio show. So far, he won’t.

    06/22/2020 4:24:51 AM PDT · by conservative98 · 13 replies
    Mark Levin on Twitter ^ | June 20, 2020 | Mark Levin
    We’ve asked John Bolton to come on my radio show. So far, he won’t. Apparently, he’ll only appear on liberal-friendly or anti-Trump shows.— Mark R. Levin (@marklevinshow) June 20, 2020
  • Hundreds of Mail-in Ballot Forms Returned [semi-satire]

    06/21/2020 10:49:48 AM PDT · by John Semmens · 2 replies
    Semi-News/Semi-Satire ^ | 21 June 2020 | John Semmens
    Knowing that Michigan voter rolls include many ineligible names, State Sen. Ruth Johnson's (R-Holly) request for evidence of mail-in ballot applications sent to dead, non-resident, non-citizen, or underage "voters" by Secretary of State Jocelyn Benson (D) received hundreds of replies. One from Eric Johnson said he received an application addressed to a former occupant of the home he now lives in who has been dead more than 20 years. Benson contends that "the return of hundreds of misdirected applications debunks Republican complaints that fraud is a serious threat to our state's election integrity. Very few elections are decided by margins...
  • South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

    06/20/2020 2:56:02 PM PDT · by ransomnote · 6 replies
    justice.gov ^ | June 10, 2020 | DOJ
    SK Engineering & Construction Co. Ltd. (SK), one of the largest engineering firms in the Republic of Korea, pleaded guilty today to one count of wire fraud, in connection with a fraudulent scheme to obtain U.S. Army contracts through payments to a U.S. Department of Defense contracting official and the submission of false claims to the U.S. government.SK entered the plea, pursuant to a plea agreement with the United States, before U.S. District Judge Thomas L. Parker in the Western District of Tennessee, who sentenced SK to pay $60,578,847.08 in criminal fines, the largest fine ever imposed against a...
  • Former DEA Official Pleads Guilty to Elaborate $4 Million Fraud Scheme

    06/20/2020 2:49:27 PM PDT · by ransomnote · 7 replies
    justice.gov ^ | June 11, 2020 | DOJ
    Former Spokesman (2005-2009) Scammed Victims by Posing Falsely as Covert CIA Officer Involved in a Highly-classified Intelligence Program A former Drug Enforcement Administration (DEA) public affairs officer pleaded guilty today to defrauding at least a dozen companies of over $4.4 million by posing falsely as a covert officer of the Central Intelligence Agency (CIA).Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia, and Special Agent in Charge James A. Dawson of the FBI’s Washington Field Office Criminal Division made the announcementGarrison Kenneth Courtney, 44, of...
  • Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme

    06/20/2020 2:35:45 PM PDT · by ransomnote · 12 replies
    justice.gov ^ | June 17, 2020 | DOJ
    Nine pharmacists were charged in three separate indictments unsealed last week for their alleged participation in a $12.1 million health care fraud scheme executed in Detroit and southern Ohio.Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan, Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) Chicago Region and Special Agent in Charge Steven M. D’Antuono of the FBI’s Detroit Field Office made the announcement.Auday Maki, 66, of Northville, Michigan, was charged with three...
  • Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme

    06/20/2020 2:17:23 PM PDT · by ransomnote · 6 replies
    justice.gov ^ | June 12, 2020 | DOJ
    An indictment against three individuals for their alleged involvement in various schemes to defraud Medicare, TRICARE, and private insurance companies, and their conspiracy to launder the proceeds has been unsealed today.  The conduct allegedly resulted in more than $180 million in fraudulent billings.  Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Mike Hurst of the Southern District of Mississippi, Special Agent in Charge Michelle Sutphin of the FBI’s Jackson Field Office, and Special Agent in Charge Cyndy Bruce of the Defense Criminal Investigative Service (DCIS) Southeast Field Office made the announcement.Mitchell “Chad” Barrett, 54,...
  • Illinois Business Owner Charged with COVID-Relief Fraud

    06/20/2020 2:01:54 PM PDT · by ransomnote · 3 replies
    The owner and operator of several information technology companies based in the Chicago area has been charged in a complaint with allegedly filing a bank loan application fraudulently seeking more than $400,000 in a forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney John R. Lausch Jr. for the Northern District of Illinois, Inspector General J. Russell George of the Treasury Department Inspector General for Tax Administration (TIGTA), Inspector General Hannibal “Mike”...