Keyword: fraud
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Father Also Pleaded Guilty to Felon in Possession of a Firearm A Minneapolis father and son pleaded guilty in October to conspiring to defraud the United States. The father also pleaded guilty to being a felon in possession of a firearm. According to documents and statements made in court, between June 2022 and October 2024, LaMar Javis Burgess and his son, LaMar Dazjar Burgess, of the Minneapolis area, prepared and filed false federal income tax returns for themselves and others claiming refund amounts they and the other taxpayers were not entitled to receive. The defendants prepared and filed false 2021...
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The Trump administration has put a focus on rooting out FRAUD, waste and abuse, and on Wednesday, regulators offered a look at progress to date in those efforts. CMS said in an announcement that so far this year it has identified 189,000 people who were enrolled in Affordable Care Act exchange plans and in duplicative Medicaid, Medicare or Children's Health Insurance Program coverage. The agency then acted to pull ACA subsidies for these enrollees. CMS believes that addressing these duplicate enrollments could save $1.5 billion in the next year. "No one is losing insurance coverage based on what's happening today,"...
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‘Racial wealth gap’ – the catch-all phrase that would serve to justify anything the committees wanted When I read that “New California reparations law requires companies to disclose past profits from slavery,” I thought it was a joke. I’ve covered California Democrat’s years-long attempts to pass legislation to authorize reparations. In June, I reported “DOJ Case Applies to California: Reparations Program is Discriminatory and Illegal.” I thought once again, reparations in California is so stupid and factually ignorant – California wasn’t a slave state. Slavery has existed on every inhabited continent for at least 4,000 years of recorded history. And...
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Massachusetts Democratic Gov. Maura Healey has reportedly said she has declined to give SNAP recipient data to the Trump administration because of no assurances it will not be passed along to ICE ====================================================================== Massachusetts is recovering SNAP and other fraudulently obtained public benefits at a rate of just 2.7%, equal to roughly $2.69 for every $100 stolen, according to a new, outside review that follows the state acknowledging over $1 million in such fraud in the first six months of this year. The outside review was conducted by Lexis-Nexis's Risk Solutions Government Group. “Massachusetts is no different than any state...
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Arc of Justice—the California-based charity established by Code Pink cofounder Medea Benjamin to dole out millions to Code Pink and other far left activist groups—was recently ordered by the state's attorney general to cease all operations after failing to file taxes for three consecutive years and account for more than $51 million in assets that still remain a mystery, according to documents reviewed by the Washington Free Beacon. Since California first revoked the foundation's charitable registration 18 months ago and ordered it to provide a full accounting of $51,445,599 in outstanding assets it held as of 2023, "no public document...
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Maricopa County election employees are believed to have been seen tampering with voting equipment late at night this week, appearing to install or download something on election equipment that has already been certified for use on November 3. The county claims that they were just “working on a legitimate election task, late into the night.” But according to Phoenix-based election watchdog group We the People Alliance, the employees left for the day at approximately 6:20 pm, then returned late at night around 9:08 pm until 11:15 pm. Additionally, co-founder of We the People Shelby Busch tells The Gateway Pundit, “There...
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In this video, Stephen Miller discusses the efforts of the Trump Administration’s fraud task force, led by Vice President Vance, to identify and eliminate systemic fraud across various government programs (0:00-0:45). Key takeaways include: Systemic Immigration Fraud: Miller highlights the uncovering of abuses within the H-1B and PERM visa programs, asserting that these systems are being used to replace American workers with lower-paid foreign labor, undermining domestic wages and opportunities (0:46-2:16). Emphasis on American Talent: He advocates for the protection of homegrown American workers and the importance of fostering opportunities for young people and experienced professionals alike (2:17-3:37). Broader Immigration...
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So someone registered my wife (Not a US Citizen) to vote. I called FBI to report it and local police. Local Police just sent me back to the FBI. In other words no one will do anything about it. The system is made to protect the fraud.
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(The Center Square) – An Ohio college that touted a “Free College Benefit Program” was actually illegally funded with millions in taxpayer dollars, according to indictments released Thursday. A grand jury in Jefferson County indicted three people for stealing $20 million from Eastern Gateway Community College, a state school which has now closed, Ohio State Auditor Keith Faber said. Michael Perik, Nicole Rowe Colclasure and Michael Geoghegan are accused of diverting Pell grants and other federal financial aid state funds through “fraudulent reimbursements and illegal incentive payments, “ Faber said Thursday. The “Free College Benefit Program” caused the school’s enrollment...
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I have dug through over 7,000+ arrest records in the state of North Carolina over the past 2 weeks. What I found was so shocking, I had a hard time believing it myself... It appears major fraud is taking place in arrest records where Black offenders are labelled White. I didn't come across this once or twice. It appears that a few HUNDRED Black offenders are being labelled as White. The option to pick "BLACK" exists and is used frequently in arrest records... ...but it seems they are purposely choosing the label of "WHITE AFRICAN" or "WHITE CAUCASIAN" to identify...
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"The lieutenant governor [Peggy Flanagan], even as we sit here today, continues to take absolutely no accountability for any of the fraud issues, and she continues to blame the governor. And I'm going to be honest: It's p---ing me off." The above quote is not from a Republican, but from Democratic Rep. Angie Craig in July when she was running in the Minnesota Senate primary against Peggy Flanagan. While harsh words are often lightly thrown in primary battles, in this case, one must ask: Where is the lie? While Michigan Democratic Senate candidate Abdul El-Sayed and Colorado’s House candidate Milot...
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In the aftermath of two devastating hurricanes, then-Democratic North Carolina Gov. Roy Cooper’s administration steered some $100 million in disaster funding toward affordable housing projects — despite hundreds of storm victims stuck in temporary homes, according to an analysis. Under Cooper’s watch, the North Carolina Office of Recovery and Resiliency (NCORR) sent $100 million for affordable housing as the $1 billion agency was suffering from a gaping budget shortfall, an analysis by the John Locke Foundation, a free-market think tank in the state, found. One of the affordable housing projects, Starway Village, was a $9 million 278-unit complex that opened...
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NEW: RFK Jr. says Medicare spending on wound care patches exploded from $200 million in 2019 to $14 billion last year: "It's all stolen." Bad actors billed Medicare billions by slapping the most expensive skin grafts on elderly and dying patients who didn't need them. "The doctors who prescribed them would get 6% of the sales cost. And so, they were incentivized to prescribe more expensive products. In Europe, they spend 35 cents a cubic inch. We were spending $135, and that went up to $2,000 a cubic inch." "So 2019, we were paying $200 million. Last year we spent...
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In a 6-3 ruling, the US Supreme Court ruled that the Systematic Alien Verification for Entitlements (SAVE) database can be used by states to identify non-citizens on their voter rolls. The unsigned majority opinion said "the claims made by the voters who challenged the use of SAVE lack merit. All of the claimants have IDs that can be used to get ballots they can cast. Using SAVE is an option that states may use if they wish to exclude non-citizens from their voter rolls. Their is no statutory mandate for prohibiting use of this option." Justice Ketanji Brown Jackson disagreed,...
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The State Department has revoked more than 250,000 visas since President Donald Trump took office, as the administration continues to crack down on unlawful immigration and increase vetting of who is allowed to visit the United States. The revocations were for a variety of violations, including visa holders who violated the terms of their visas, committed crimes, called for violence against the U.S. or Americans, defrauded Americans, abused the immigration system, and endangered national security, a State Department official told Fox News Digital. Among the visas revoked were 2,300 in connection with birth tourism, the practice of pregnant foreign nationals...
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WASHINGTON — The Justice Department announced charges Wednesday against 10 foreign nationals accused of illegally registering to vote and then casting ballots in Minnesota. Attorney General Todd Blanche told reporters that illegal aliens from Brazil, Ghana and Liberia falsely claimed US citizenship to vote in the 2022 midterm elections, the 2024 elections and some primary elections earlier this year. “Voter fraud erodes the public’s trust in our electoral system, and it’s vital to our democratic process that we do everything that we can to restore that trust,” Blanche said. “The most basic way the Department of Justice can accomplish this...
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A Colombian nonprofit that provided aid services to Venezuelan migrants, LGBTQ+ individuals, those with HIV, and others, has been debarred after an investigation revealed the organization’s former president and affiliates allegedly sexually exploited those it was purporting to help. Debarment is a form of penalty used by the agency to suspend funding and involvement with USAID for a period of time. The debarred nonprofit, FUVADIS, was founded by Luis Meneses, who stands accused of engaging in sexual quid-pro-quos with program participants in exchange for benefits, the United States Agency for International Development, Office of Inspector General (USAID OIG) said in...
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A Florida man pleaded guilty for his role in a COVID-era healthcare fraud scheme, the U.S. Attorney’s Office for the Eastern District of Michigan announced Thursday. Hasan “Lucas” Seyhun, 45, of Miami, Florida, admitted guilt Wednesday to conspiracy to commit healthcare fraud for his part in documenting more than $500 million in fake claims to government-backed health programs, according to the Department of Justice’s (DOJ) news release. Seyhun previously served as the chief operating officer of New York-based Fast Lab Technologies (Fast Lab), which provided “no cost” COVID-19 tests during the pandemic that customers could purchase online via the company’s...
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Another citizen journalist exposes people defrauding the US taxpayer. This time it's the Jewish Hasidic community.
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Minnesota Lt. Gov. and Democratic Senate candidate Peggy Flanagan is set to attend a fundraiser hosted by an individual who has served as the state’s Medicaid medical director during a time period where Medicaid fraud exploded onto the national scene. Dr. Nathan Chomilo has served as Minnesota’s Medicaid medical director since January 2020 and is listed as one of the hosts of an October 1 fundraiser supporting Flanagan, first reported by Townhall’s Dustin Grage. Much of Minnesota’s broader fraud scandal has centered on Medicaid-funded programs, including autism services and Housing Stabilization Services, and although Chomilo was not the official responsible...
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