Keyword: fraud
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🚨WATCH: 'What we found was deeply concerning' Scott Dexter, a former Minnesota Department of Human Services investigator, testified to Congress that he spent nearly three decades conducting criminal and financial fraud investigations, including in the state’s Child Care Assistance Program before political pressure and bureaucratic hurdles brought meaningful investigations to a halt. After joining DHS in 2013 as part of a newly formed fraud unit, Dexter said his team focused on data-driven cases. “Our cases were not selected based on the name of the center, the owner, or the community it served,” Dexter told lawmakers. “They were selected based solely...
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The video covers federal charges against Detroit's 36th District Court Judge Andrea Bradley-Baskin (age 46), along with three others (including her father Avery Bradley, guardian Nancy Williams, and Dwight Rashad). They face allegations of conspiracy to commit wire fraud and money laundering in a multi-year scheme. Key details from the case (as reported in the video and linked to U.S. Attorney’s Office announcements): The group allegedly embezzled funds from vulnerable, incapacitated individuals under guardianship/conservatorship in Michigan's probate system. Specific examples include using ~$70,000 from one ward's estate to buy an ownership stake in a local bar, and diverting money to...
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China has executed four leading members of Myanmar-based scam syndicates, a Chinese court said on Monday (Feb 2), the second such announcement in less than a week as Beijing ramps up a crackdown on cross-border telecom fraud. Fraud compounds where scammers lure internet users into fake romantic relationships and cryptocurrency investments have flourished across Southeast Asia, including in Cambodia and the lawless borderlands of Myanmar. Initially, largely targeting Chinese speakers, the criminal groups behind the compounds have expanded operations into multiple languages to steal billions of dollars from victims around the world.
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Ilhan Omar’s reported wealth has skyrocketed, and questions are growing about her husband’s winery and business ventures. Things aren’t adding up. …
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The fraud being exposed in California is INSANE - 18% of THE WHOLE COUNTRY’S home health care billing is coming out of Los Angeles County - One doctor billed the government $120 million in a single year claiming to oversee 1,900 patients - With almost 2,000 hospice agencies, Los Angeles County has more than 36 states combined and 30X MORE than the whole state of Florida and New York “How is that possible? And take a look at this map, a cluster of 287 hospice providers, in a two-mile radius, some in strip malls, unmarked buildings, even a wrecking yard...
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When glib, elitist leftists fail to actually read and comprehend history, you get someone who is an incompetent history teacher and a soon-to-be former governor, like Tim Walz. The Minnesota Democrat actually had the nerve to suggest that federal enforcement of immigration laws in his state could trigger another civil war. (snip) All of this posturing is to detract from the fact that Walz is mired in the Somali fraud scandal in his state and could possibly wind up in jail over it. His hands are certainly not clean when it comes to the burgeoning corruption, and he has now...
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Transcript SummaryPatrick Byrne appeared as a guest on The Alex Jones Show, hosted by Harrison Smith. He discussed recent developments related to 2020 election claims in Fulton County, Georgia.Byrne stated that forensic examinations of hard drive images from five counties using Dominion voting systems in 2020 revealed an average of 500 changes (with one reaching 1,000) to DLL files (dynamic link libraries) after certification. He explained DLLs as shared libraries of tools that programs access, analogous to a common toolbox in an auto repair shop. He asserted that any post-certification change invalidates the system for the election, as acknowledged even...
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Donald Trump just posted evidence Democrats are stealing our elections For the 2020 Election: Pennsylvania: - 205,000 more votes than registered voters - Over 1.5 million fraudulent votes counted, and the spread is less than 82,000 votes - These fraudulent votes come from dead voters, ballots that were received before they were supposedly mailed out - Over 330,000 electronic spikes from the voting machine - 682,000 ballots that were illegally processed without any oversight whatsoever - More than 1.5 million votes in Pennsylvania is apparently what it took for Joe Biden to steal the state Georgia: - 66,248 underage voters...
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Kash Patel just gave an update on the FBI raid of the Fulton County Election Center and while he is obviously tight-lipped right now given the ongoing investigation, I picked up a couple gems in what he said. He confirmed the search warrant allowed them to pick up a ton of information. He said they are now actively processing that information. And he implied there would be much more to come. ... And now another massive update.... The Trump FBI now has the 2020 Fulton County election ballots! Also the voter list: Let's just say the Commissioner is NOT happy...
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LARGE crowds of male migrants queued up to get paperwork in Spain after the country’s socialist PM offered to legalise the status of some half a million foreign nationals. Tech mogul Elon Musk then got into a row with left wing PM Pedro Sánchez on X over the policy, as the CEO re-shared a post which called the policy “electoral engineering”. The plan will give legal status to all foreign nationals who can prove they do not have a criminal record and had lived in Spain for at least five months before the start of 2026. Once approved, migrants will...
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BALTIMORE (WBFF) — A nonprofit tied to Mayor Brandon Scott’s wife stopped operations after receiving roughly $100,000 in taxpayer money, leaving unanswered questions about whether those funds will be returned. ...
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Trump's pick for the top spot in the new office is expected to uncover more fraud as more investigations continue. With more and more fraud being investigated and exposed across the country, the Trump administration has created a new office specially dedicated to prosecuting these types of crimes. On Wednesday night, President Trump announced the creation of the office and his nominee to run it. "I am pleased to nominate Colin McDonald to serve as the first ever Assistant Attorney General for National FRAUD Enforcement, a new Division at the Department of Justice, which I created to catch and stop...
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The FBI recently raided Fulton County’s Election Hub and Operations Center. What comes next? The FBI raided Fulton County’s Election Hub and Operations Center. The raid was authorized by a judge’s warrant, which is under seal. However, some news organizations have gotten a copy and are reporting that the FBI is seeking several types of records. ABC News reports: The search warrant authorized the FBI to search for “all physical ballots from the 2020 General Election,” in addition to tabulator tapes from voting machines and 2020 voter rolls, among other documents. It is likely that the warrant also includes items...
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President Donald Trump wrote on Truth Social on Saturday that “the theft and fraud in Minnesota is far greater than the $19 billion originally projected.” The post came as House Oversight Chair Rep. James Comer, R-Ky., said Minnesota Gov. Tim Walz and Attorney General Keith Ellison will testify under oath March 4. The testimony will be part of a congressional investigation into alleged fraud in state-run social services programs. In the post, Trump also attacked Rep. Ilhan Omar, D-Minn., Walz, and Minnesota officials, writing: "The Biden Administration knew this FRAUD was happening, and did absolutely nothing about it. "Scammer" Illhan...
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A contest to determine the most smug, contemptuous, repellent female Democrat would feature too many entrants to count. Nonetheless, Dana Barrett, a Democrat serving as commissioner in Fulton County, Georgia, has made a case for herself. In a video recorded Wednesday outside the Fulton County elections office and then posted to the social media platform X, Barrett tried desperately to evade independent journalist David Khait, who was asking her about cleaning up the state’s corrupted voter rolls.
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A freelance journalist reported on billions of dollars stolen from welfare programs in Minnesota. Congress did not uncover this scandal; a member of the public did. How did Congress respond? Did they open their own investigation, or claw back money from Minnesota? No, they simply decided to spend another $5 billion on welfare. If Congress cared so much about addressing welfare fraud of the kind found in Minnesota, why is the Senate considering a spending package that includes yet another $5 billion in taxpayer funded welfare for refugees? Can Democrats and big government Republicans be so obtuse as to propose...
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FOX 2 - A sitting judge and Detroit area attorney were among four suspects charged in an embezzling scheme victimizing incapacitated individuals' estates. Dig deeper: The US Attorney's Office said Nancy Williams, 59, Avery Bradley, 72, Judge Andrea Bradley-Baskin, 46, and Dwight Rashad, 69, were charged via indictment with conspiracy to commit wire fraud. The indictment also charges Bradley with one count of wire fraud, Bradley, Bradley-Baskin, and Rashad with several counts of money laundering, and Bradley-Baskin with a single count of making a false statement to federal law enforcement agent. Bradley-Baskin is a district judge on Michigan’s 36th District...
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Unsigned tabulator tapes and missing records demand answers On Wednesday, the FBI seized 700 boxes of Fulton County, Georgia’s 2020 presidential election records.Last month, Fulton County officials admitted they didn’t properly verify 315,000 votes in the contentious 2020 election, where Joe Biden won the state by a slim 11,779 margin.County attorney Ann Brumbaugh told the state’s elections board in a Dec. 9, 2025, meeting that the county didn’t properly sign tabulator tapes after the election, which was in violation of state regulations. Tabulator tapes are printed receipts from tabulation machines used to verify that the number of voters matches...
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HILLIARD, Fla. — The Nassau County Sheriff’s Office on Tuesday arrested a former middle-high school bookkeeper for allegedly embezzling more than $140,000 in school funds. Jennifer Folliett, formerly the bookkeeper at Hilliard Middle-Senior High School, faces serious charges including grand theft, organized crime, and official misconduct. According to her arrest warrant, between 2022 and 2024, Folliett made 148 transactions with checks and cash that went into her personal account. Those transactions ranged from $3 to $6,000. Investigators say “numerous ticketing records for school sporting events, such as basketball games, were not properly completed or reviewed.” The arrest warrant also states...
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Missouri filed a sweeping federal lawsuit on Friday arguing the Census Bureau’s practice of counting illegal immigrants and visa holders is unconstitutional because it dilutes U.S. citizens’ votes and bolsters blue states' representation in Congress. The lawsuit, led by Missouri Attorney General Catherine Hanaway, alleges that Missouri was robbed of one congressional seat after the 2020 census because the apportionment process, conducted every ten years, involves counting certain foreigners living in the United States. Missouri lawyers made an ambitious demand that the Census Bureau redo its population count from 2020 and exclude illegal immigrants and visa holders, and then recalculate...
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