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Keyword: fraud

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  • AG Letitia James heckled over mortgage fraud case at town hall: ‘Apologize to Donald Trump’

    05/09/2025 3:55:50 AM PDT · by Libloather · 23 replies
    NY Post ^ | 5/08/25 | Hannah Fierick, Shane Galvin
    New York State Attorney General Letitia James was heckled by a Trump supporter at a community hearing where she claimed the freshly opened federal criminal probe into her alleged mortgage fraud is “baseless.” James was interrupted at a community impact hearing in Westchester on Thursday night, just hours after the Trump administration opened a formal criminal probe into James over the alleged mortgage fraud involving her Brooklyn and Virginia properties. “Apologize to Donald Trump for wasting millions of dollars in the state of New York,” the MAGA booster shouted from the audience. The interruption was met with a chorus of...
  • DOGE Provides Update to One of the Biggest Scams Uncovered by Musk’s Team

    05/08/2025 6:52:22 AM PDT · by Red Badger · 30 replies
    Gateway Pundit ^ | May 08, 2025 | Staff
    The Department of Government Efficiency (DOGE) provided an update to one of the biggest scams uncovered by Elon Musk’s team on Wednesday evening. DOGE says it has saved approximately $105 billion in a “combination of asset sales, contract/lease cancellations and renegotiations, fraud and improper payment deletion, grant cancellations, interest savings,” and other workforce reductions. The Democrats are angry that DOGE is saving American taxpayers money, so they devised a scheme to stop Elon Musk and his team. There are currently nearly a dozen lawsuits challenging DOGE over its authority, data access, and privacy laws. There is also a secret resistance...
  • FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

    05/08/2025 8:53:47 AM PDT · by CaptainK · 43 replies
    NY Post ^ | 5/8/25 | Chris Nesi
    The FBI and US Attorney’s Office in Albany have launched a criminal investigation into mortgage fraud claims against New York Attorney General Letitia James, a source familiar with the probe told The Post. The investigation, first reported by the Times Union, follows a federal criminal referral sent by Federal Housing Finance Agency Director William Pulte to the Justice Department earlier this month. Pulte’s letter alleges James “falsified records” to obtain favorable loans on a home she purchased in 2023 in Virginia and a Brooklyn brownstone she’s owned since 2001.
  • Arizona Woman Faked Pregnancy With 'Bachelor' Star by Fabricating Ultrasound, Officials Say [Ronn Owens' Daughter]

    05/08/2025 1:23:08 PM PDT · by nickcarraway · 29 replies
    NBC News ^ | 5/7 | David K. Li
    Laura Michelle Owens filed a paternity claim against Season 26 star Clayton Echard, who celebrated the woman's indictment: "This nightmare is over."An Arizona woman lied about becoming pregnant with "The Bachelor" Season 26 star Clayton Echard, using a fake ultrasound image and a "fabricated ... pregnancy video" to make the bogus claim, authorities said Tuesday. A seven-count indictment accuses Laura Michelle Owens, 34, of Scottsdale, of false testimony that she was pregnant by Echard, prosecutors said. From May 2023 to June 2024, "Owens altered an ultrasound image, fabricated a pregnancy video, and lied multiple times under oath," the Maricopa County...
  • ‘Ghost’ college students on the rise, stealing millions in taxpayer dollars

    05/08/2025 8:30:53 AM PDT · by SeekAndFind · 22 replies
    American Thinker ^ | 05/08/2025 | Olivia Murray
    The scamdemic is the gift that keeps on giving, and it’s only a matter of time before we the taxpayers are called upon to settle the student loan bill for robots too.According to a report from SFGate, “ghost” students are on the rise at colleges across the nation, particularly in California, a dramatic increase seen after much of the education sector transitioned to remote learning during 2020.Here’s the story:When the pandemic upended the world of higher education, Robin Pugh, a professor at City College of San Francisco, began to see one puzzling problem in her online courses: Not everyone was...
  • Foreign Aid Official Resisted DOGE Having a Look at His Foundation's Books. Now We Know Why.

    05/07/2025 1:01:34 PM PDT · by SeekAndFind · 17 replies
    PJ MEDIA ^ | 05/07/25 | Rick Moran
    It's absolutely amazing where the Department of Government Efficiency (DOGE) finds taxpayer money and how it gets there. The Daily Wire has been investigating a small USAID-linked organization that described itself to Congress as "a low-overhead charity sending its money to Africans." But the African Development Foundation was actually a grifter's paradise, siphoning taxpayer money in the name of charity and sending it to friends and cronies in Africa and the U.S. Mathieu Zahui, Foundation's chief financial officer, became something of a left-wing hero when Elon Musk and DOGE showed up for an audit. Bravely, Mr. Zahui stood up and...
  • Payments, lunches, a job: Indictments reveal allegations against Frio County officials in voting investigation (Texas)

    05/07/2025 9:05:42 AM PDT · by CFW · 5 replies
    KSAT ^ | 5/7/25 | Daniela Ibarra
    Frio County [Texas] Judge Rochelle Lozano Camacho, Pearsall officials among 6 suspects charged Frio County sheriff’s deputies arrested the following suspects on May 2 after an investigation by the state attorney general’s office: Pearsall City Council member Ramiro Trevino on one count of vote harvesting Pearsall Independent School District board member Adrian Ramirez on three counts of vote harvesting Former Frio County Elections Administrator Carlos Segura on one count of tampering with evidence Pearsall City Council member Racheal Garza on one count of vote harvesting Rosa Rodriguez, who the Frio County Sheriff’s Office described as a campaign worker, on two...
  • Where are the 20 million missing Democrat votes ?

    05/07/2025 5:46:22 AM PDT · by george76 · 44 replies
    X ^ | May 6, 2025 | Wall Street Apes
    Where are the 20 million missing Democrat votes ? - In 2004 John Kerry received 59,000,000 votes. - In 2008 Barack Obama exploded and 69,500,000 votes . - In 2012, Obama runs again, 65.9 million. - Then in 2016, Hillary Clinton runs, Hillary got 65,900,000. - So this is where it starts to get a little fishy. In 2020, Biden explodes and receives over 81,000,000 votes. By the way, the guy didn't really campaign. Everybody's like, oh my God, that is a record. Was Biden that popular? Did I miss something over the past twenty years here? - And 2024...
  • DOGE Is Doing the Clean-Up Leftists Can’t Stand

    05/07/2025 4:07:51 AM PDT · by MtnClimber · 16 replies
    American Thinker ^ | 7 May, 2025 | Joan Swirsky
    And the tantrum-throwing is epic. Is this scenario not exactly what Americans — and, for that matter, the entire world — have been witnessing in real time as Elon Musk and his Department of Government Efficiency (DOGE) discover the malfeasance, fraud, and criminality of not the fictional housewife Irene, but the real live people who run our massive government institutions? To name only a few, there are the National Institutes of Health (NIH), the Centers for Disease Control (CDC), the Pentagon, and the United States Agency for International Development (USAID). All of these have been fleecing our country — with...
  • ‘Millions out on the street virtually overnight’: How Trump’s budget proposal could affect California

    05/06/2025 6:03:12 PM PDT · by Angelino97 · 90 replies
    Cal Matters ^ | May 5, 2025 | Ben Christopher, Marisa Kendall
    On Friday President Trump released a budget blueprint for the next fiscal year that would take a chainsaw to social, environmental and education programs. Some of the sharpest cuts are directed at housing programs that are meant to serve the poor, housing insecure and unhoused. In California, millions are served by these funds and state and local governments depend on them to operate affordable housing, rental assistance, homeless service, planning and legal programs. In a letter to the U.S. Senate Appropriations Committee, the president’s budget director, Russel Vought, laid out $163 billion in annual spending cuts coupled with “unprecedented increases”...
  • The College-For-All Fallacy

    05/06/2025 9:57:37 PM PDT · by SeekAndFind · 15 replies
    Real Clear Education ^ | 05/06/2025 | Thomas K. Lindsay
    For years, would-be higher-education reformers have warned that America’s higher education crisis—soaring tuition, crippling student debt, and weak learning—was rooted in a dangerous myth: every high school graduate should go to college.In 2025, the proof is glaring. Public confidence in colleges has crashed to 36%, down from 57% in 2015. The college-for-all dream, though well-intentioned, has inflated costs, buried millions in debt, and watered down education. Built on sand, its reputation is collapsing before us.But you wouldn’t know any of this from many media accounts, according to which, as in this breathless headline, “Trump’s Demands of Harvard Escalate His War...
  • Foreign Aid Official Who Resisted DOGE Took Secret Payments After Steering Africa Money To Friend

    05/06/2025 4:00:39 PM PDT · by Strict9 · 19 replies
    Daily Wire ^ | 5-6-25 | Luke Rosiak
    Mathieu Zahui, chief financial officer of the African Development Foundation, refused to grant DOGE access to its books and told the White House that the agency would not acknowledge President Donald Trump’s appointee as chairman of the board. After a dramatic showdown in March, DOGE physically took over the building with U.S. Marshals, but control of the agency is now the subject of a lawsuit objecting to “swooping in with DOGE staff, demanding access to sensitive information systems” — an objection
  • All the narratives are wearing off [tr]

    05/06/2025 3:23:04 PM PDT · by Its All Over Except ... · 65 replies
    X.com ^ | 5/6/25 | Rep. Marjorie Taylor Greene
    All the narratives are wearing off. Vietnam was a pointless war and we lost. There were no weapons of mass destruction in Iraq. Afghanistan was a waste. And we gained nothing from any of those wars. Saudi Arabia has nuclear weapons and the 19 terrorists from 9/11 were all Saudis. Did we go to war with them? Nope. North Korea has nukes. Little rocket man hasn’t blown us all up yet but we were told he was going to. Pakistan and China have nukes as well. And big bad Russia has nuclear weapons. We were told Putin was going to...
  • That Thing That Never Happens Happened AGAIN! CO USPS Worker Admits She STOLE Ballots Prior to 2024 Vote

    05/06/2025 3:11:51 PM PDT · by CFW · 26 replies
    Twitchy ^ | 5/6/25 | Amy Curtis
    There are always four phases to the Left's argument against an issue: 1. That thing isn't happening; it's a Right-wing conspiracy. 2. Okay, that thing is happening, but it's not happening much. 3. Yeah, that thing's happening and it's a good thing. 4. It's happening, it's a good thing, and we're not gonna let you stop us. Bigots. This story is somewhere between Steps 2 and 3. ne of the women accused of stealing and fraudulently casting more than a dozen ballots ahead of last November’s election pleaded guilty Monday. Vicki Stuart, 64, was charged with 34 counts related to...
  • “Arrests Have to Happen”: DOGE Called on To Arrest 100,000 Fired Federal Employees after Alleged “Fraud” Revealed

    05/06/2025 6:25:16 AM PDT · by Red Badger · 86 replies
    American Tribune ^ | May 06, 2025 | Staff
    Department of Government Efficiency (DOGE) Head, Elon Musk, made a massive revelation while speaking to Lara Trump on her Fox News program, My View. During the segment, Musk explained how over 100,000 federal workers were taking unemployment while still collecting paychecks from the government. For context, DOGE was established during one of Trump’s first executive orders and charged with fighting fraud, waste, and graft in the federal government. Since the department started work, it has had a number of bombshell reports that have electrified conservatives. Such was shown when Elon Musk appeared on Fox alongside Lara Trump on May 2,...
  • NY AG Letitia James’ Virginia Mortgage Document Witnessed by Top Staff as Federal Investigation Looms

    05/05/2025 4:08:26 PM PDT · by RummyChick · 34 replies
    white collar fraud ^ | 5/5/2025 | sam antar
    Senior Officials from Attorney General’s Office Witnessed Declaration During Critical Period Before Trump Fraud Trial When New York Attorney General Letitia James signed a sworn legal document declaring her intent to make a Virginia home her “principal residence,” she wasn’t alone. Two senior officials from her own office—including her First Deputy Attorney General—acted as witnesses, raising critical ethical and legal questions about state resources, residency qualifications, and misuse of official authority. These staffers will likely face interviews as federal authorities investigate potential mortgage fraud. This declaration came just 45 days before James launched her landmark civil fraud case against Donald...
  • Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud

    05/05/2025 7:06:15 AM PDT · by DFG · 17 replies
    Justice.gov ^ | 05/02/2025
    A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. According to court documents and evidence presented at trial, Shanone Chatman-Ashley, 45, of Opelousas, was a nurse practitioner and enrolled provider with Medicare. Chatman-Ashley worked as an independent contractor for companies that purportedly provided telehealth services to Medicare beneficiaries. As part of the scheme, the defendant caused the submission of false and fraudulent claims to Medicare for medically unnecessary durable medical equipment (DME). Chatman-Ashley routinely ordered knee braces, suspension sleeves, and other types of DME for patients who had...
  • the second world - a tour of "you don't wanna go there"

    05/05/2025 8:33:06 AM PDT · by MtnClimber · 22 replies
    bad cattitude ^ | 3 May, 2025 | EL GATO MALO (The Bad Cat)
    people are familiar with the common construct of “the third world.” they are also familiar with the idea of “the first world.” what’s interesting to me is the idea of how one becomes the other and the presumption of the causality and the pathways by which that occurs. it’s worth some exploration. worryingly, this is a topic on which i think most people’s intuitions and utopian hopes are hopelessly wrong to the point of being outright dangerous. in an attempt to clarify and circumvent such, i’d like to add a new construct to the list, that of “the second world”...
  • DOGE says it's referred dozens of potential voter fraud cases to DOJ

    05/03/2025 11:58:28 AM PDT · by george76 · 25 replies
    Fox News ^ | May 1, 2025 | Alex Nitzberg , Brooke Singman
    DOGE has referred 57 cases of potential voter fraud to the U.S. Justice Department ... Antonio Gracias noted that the individuals were "resident aliens who were registered to vote ... Musk, the hard-charging business tycoon who has been spearheading the DOGE initiative, has indicated that he plans to spend less time on the effort going forward. "Not stepping down, just reducing time allocation now that @DOGE is established ... "The federal government is a gigantic beast — very complicated — and so if you’re trying to figure out how to stop waste and fraud, you’ve got to map the territory,"...
  • Damage Claims and Clawback are Needed to Stop the Climate Modeling Fraud

    05/03/2025 4:07:55 AM PDT · by MtnClimber · 9 replies
    American Thinker ^ | 3 May, 2025 | Roy Clark
    The Trump administration is starting to deal with the climate/net zero fraud by cancelling government contracts and rolling back government regulations. However, it has not yet addressed the root cause of the climate scam. This is the use of fraudulent climate models to create the illusion of CO2 induced global warming, now rebranded as climate change/extreme weather. Until this underlying fraud is eliminated, there is always the risk that a future administration will resurrect the climate cabal. The climate modelers need to be held responsible for their actions. This includes penalties for damages caused to U.S. agriculture, energy infrastructure, etc....