Keyword: fraud
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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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🚨 JUST IN: In a bombshell statement, Brazil's President of the Superior Electoral Court Justice Kassio Nunes Marques just SOUNDED THE ALARM that there was absolutely NO RULE that allowed the voting to continue an extra +2 hours — an unprecedented order from Lula's Supreme Court flunky that helped his regions "The preliminary decision given after the voting closing time generated DIFFICULTIES in the electoral process...there [were] no regulations authorizing any extension." 🤯 "Never, in the history of the TSE, has there been ANY extension." "It would not be possible, in a few hours, to form a judgment with certainty...
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Thousands of Lula's supporters have spilled out onto the streets of São Paulo, celebrating his win - here are the latest pictures from the scene.Lula has been addressing his supporters in São Paulo and thanking them for their support, which he said made it possible for him to recover from his defeat in the first round of the election to go on to win in the run-off.
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Well, this is breaking news, and I wanted you all to know what's going on, as the votes in Brazil's presidential runoff may not be counted before I pass out tonight. The Brazilian Supreme Court has granted President Lula's request to keep polling places open for an additional two hours this evening.
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CAPTURED: 6 @FBI Most Wanted Fraudsters tied to $2 BILLION in alleged fraud against American taxpayers. They will now face justice. 🇺🇸 The Trump-Vance Administration will not allow criminal fraudsters to rob hardworking Americans—we will chase you to the ends of the earth.
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The Trump administration's new fraud whistleblower program has received thousands of tips in just days, Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald revealed Saturday on "My View with Lara Trump," as the Justice Department ramps up its crackdown on fraud. "In the last few days, we've received thousands of tips through this new tip line. This is a novel approach, a novel approach to try new things to combat the fraudsters," he said, adding that fraudsters were "constantly evolving" new tactics while the federal government just did "the same old thing" until now. "We are going...
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MAINEVILLE, OHIO — A mosque rising amid rural homes and farmland in southwest Ohio has become a focal point in the community’s growing concerns over an influx of foreign-owned trucking companies and trucking fraud, with a Fox News Digital review revealing significant financial ties between the mosque, trucking companies and the government of Uzbekistan. Roughly one mile north of the main intersection in Maineville, a small Warren County village with about 1,400 residents, sits the Islamic Center of Maineville, which has been under construction for the past four years following its approval by Hamilton Township in April 2022. Fox News...
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A deleted 2013 social media post in which Rep. Ilhan Omar, D-Minn., appeared to refer to her father by a different name has resurfaced as federal investigators examine questions surrounding her identity and immigration records. "Happy Father’s Day to my aabo Nur Said, I am forever grateful to Allah for giving me the best father …," Omar wrote in the June 2013 post, which was deleted in 2019. Several records, including a memorial post by the Congressional Black Caucus marking his death in 2020, refer to Omar’s father as "Nur Omar Mohamed." But the now-deleted X post has Omar calling...
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A winery co-owned by the husband of Rep. Ilhan Omar, D-Minn., was shuttered amid fraud claims, House Oversight Committee Chairman James Comer, R-Ky., said. Comer said over the weekend that the winery had been selling empty barrels to investors under the guise of "wine to be aged." "I can tell you from our initial investigation of Omar and her financial disclosure form that there are multiple fronts where you could get a search warrant issued," Comer told Trey Gowdy on Fox News' "Sunday Night in America." "First of all, not only was there a huge discrepancy in the financial disclosure...
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This video from Black Conservative Perspective examines allegations of immigration and financial fraud leveled against Congresswoman Ilhan Omar (0:00 - 20:53). Key allegations discussed include: Marital Allegations: The host discusses claims that Omar allegedly married her own brother, Ahmed Elmi, for immigration purposes, citing their shared naming conventions and comments made on social media (0:23 - 1:53, 13:46 - 18:26). Financial Discrepancies: The video highlights questions regarding Omar's financial disclosures, specifically a winery business, Escrew Winery, that critics suggest may not exist or involve fraudulent activities (3:54 - 6:03). Public Response: The video covers Omar's response to these questions, noting...
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