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Keyword: fraud

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  • FHFA Director Bill Pulte made two new criminal referrals to the DOJ today against New York Attorney General Letitia James, alleging homeowners insurance fraud.

    03/25/2026 6:23:01 PM PDT · by deks · 12 replies
    Libby Dean @X ^ | March 25, 2026 | Libby Dean
    from Libby Dean, White House Correspondent for News Nation Federal Housing Finance Agency (FHFA) Director Bill Pulte made two new criminal referrals to the DOJ today against New York Attorney General Letitia James, alleging homeowners insurance fraud. Referring it to two U.S. attorneys in Florida and Illinois, according to documents reviewed by @NewsNation The DOJ did not secure a conviction against James on mortgage fraud charges last year.
  • Trump Drops Hammer on Census Fraud Illegals Will No Longer Be Counted

    03/25/2026 6:27:34 PM PDT · by SmokingJoe · 64 replies
    X ^ | 03/24/2026 | Tony Seruga
    🚹 Trump Drops Hammer on Census Fraud Illegals Will No Longer Be Counted New testing begins for citizenship verification as Democrats face losing congressional seats they never earned.
  • Vance's Anti-Fraud Task Force Freezes 70 LA Providers As Federal Crackdown Hits California Hospice System

    03/26/2026 10:57:45 AM PDT · by Signalman · 8 replies
    RedState ^ | 3/25/2026 | Ben Smith
    70 hospice and home health providers in Los Angeles were cut off from federal funding in one week after being flagged for fraud by Vice President JD Vance’s anti-fraud task force, with officials indicating that additional providers are likely to be flagged as the review widens. Early findings point to a broader network of activity than the initial suspensions suggest. “As the task force to root out waste, fraud and abuse ramps up, we expect this number to grow exponentially.” As RedState previously reported, the GOP-led House Oversight Committee has now opened an investigation into what they describe as “rampant”...
  • CVS accused of overbilling feds $600M in scheme similar to one in Ohio

    03/26/2026 7:40:02 AM PDT · by joesbucks · 11 replies
    Capital Journal ^ | March 25, 2026 | Marty Schladen
    The federal government on Friday accused a drug middleman owned by CVS Health of overbilling a program that covers 9 million federal employees by $615 million over a four-year period. The audit’s findings were similar to those found by one commissioned by the Ohio Department of Medicaid in 2018. It found that pharmacy middlemen owned by CVS and UnitedHealth billed the state $224 million more for drugs that it paid pharmacists in 2017.
  • Millions of people's lives were destroyed during the Covid pandemic

    03/25/2026 5:48:48 PM PDT · by SmokingJoe · 19 replies
    X ^ | 03/24/2026 | Dr Dawn Michael
    Millions of people's lives were destroyed during the Covid pandemic. Attorney Bryan McKenna took advantage while others suffered. Now he is crying like a baby after being sentenced to up to 6 years in prison for stealing $4.4 MILLION in COVID funds.
  • Inside LA’s $2.6B homeless housing splurge in luxe neighborhoods — costing taxpayers $1M a room

    03/25/2026 9:34:19 AM PDT · by Libloather · 25 replies
    NY Post ^ | 3/25/26 | Jamie Paige
    Los Angeles homeless people are being put up in brand new apartments in ritzy neighborhoods that cost taxpayers up to $1.5 million per room, the California Post can reveal. At least $2.6 billion of taxpayers cash has been spent buying and renovating hotels, motels and dorms for the huge unhoused population in the city and county since 2020. The properties were all purchased with $1.3 billion from Governor Gavin Newsom’s Homekey initiative, which then renovated with another $1.3 billion in funding from the city and county of Los Angeles. Some of the suites, which are staggered across neighborhoods such as...
  • House Oversight Investigating California Hospice Fraud, Claims Newsom Knew for Years

    03/25/2026 9:25:06 AM PDT · by Valpal1 · 13 replies
    Legal Insurrection ^ | 3/25/2026 | Mary Chastain
    Republican House Oversight Committee members announced that the committee had launched an investigation into claims of hospice fraud in California. “Despite clear red flags, it appears California leaders have enabled hospice providers to DEFRAUD hardworking American taxpayers,” Chairman James Comer wrote on X. “The House Oversight Committee is moving to protect taxpayer funds from waste, fraud, and abuse.” The outrage started in January when Dr. Mehmet Oz, the head of the Centers for Medicare and Medicaid Services (CMS), said California owed over $1 billion in Medicaid funds improperly used for health care for illegal aliens.
  • Breaking: O’Keefe Media Group Undercover Investigation Exposes Massive Election Fraud on LA Skid Row

    03/24/2026 4:53:01 PM PDT · by Bullish · 11 replies
    California Globe ^ | 3/24/26 | Megan Barth
    Part II of ‘Cash for Ballots’ reveals forgery pyramid scheme targeting homeless petition This article has been edited to include a response from the White House. In a second video drop of an ongoing series, independent investigative journalist James O’Keefe and the O’Keefe Media Group (OMG), working with citizen journalist Cam Higby and the Citizen Justice League, have released explosive hidden-camera footage documenting what appears to be a brazen, large-scale election fraud operation on Skid Row in downtown Los Angeles. Titled “Cash for Ballots Part II,” the undercover videos show petition circulators (petitioners) paying homeless individuals as little as $2–$3...
  • Trump picks Californian prosecutor to lead new DOJ fraud division — and it might be very close to home

    03/24/2026 6:13:19 PM PDT · by Libloather · 7 replies
    California Post ^ | 3/24/26 | Titus Wu
    President Donald Trump’s Department of Justice just got a leader to oversee its newly created unit to prosecute fraud, and it so happens he’s from California, which has been making headlines for its alleged fraud cases. The US Senate on Tuesday confirmed Colin McDonald, an associate deputy general at the Justice Department, 52 to 47 to be in charge of the DOJ’s new fraud division. The division is part of a broader attempt by the Trump administration to declare “war on fraud” that was exposed in Minnesota and could also appear in California. “Similar schemes are now surfacing within California’s...
  • Hubbard County man [election judge] pleads guilty to accepting vote of unregistered voter in 2024 election incident

    03/24/2026 1:10:34 PM PDT · by CFW · 4 replies
    CBSnews ^ | 3/24/26 | Nick Lentz
    A Nevis, Minnesota, man who served as an election judge for Badoura Township during the 2024 election has pleaded guilty to accepting the vote of an unregistered voter, online court records said. The 65-year-old man pleaded guilty to the charge in the incident on Monday. One count of neglect of duty on Election Day will be dropped as part of a plea agreement, according to court documents. An investigator received a copy of an email from Hubbard County Auditor Kay Rave to Attorney Jonathan Frieden on Nov. 7, 2024, two days after the election, the criminal complaint said. The email...
  • The FBI investigates Fulton County for 2020 election fraud

    03/24/2026 4:58:20 AM PDT · by MtnClimber · 21 replies
    American Thinker ^ | 24 Mar, 2026 | Mike McDaniel
    Democrats and their media propaganda arm have kept one narrative vibrantly alive for at least six years: 2020 was the most honest, fraud-free election in American history. As evidence they say: “because we say so,” and present Joe Biden’s 306 electoral votes and his 81.2 million popular votes, the most ever in a presidential election, far more than those of Barack Obama--The Lightbringer—in either of his elections. Normal Americans have always been skeptical of those assertions, as Biden, who ran a campaign from his basement and was clearly already in the throes of dementia, shouldn’t have been able to win...
  • UPDATE: Two attorneys convicted, jailed in Louisiana staged accident scam

    03/23/2026 7:20:19 PM PDT · by xxqqzz · 15 replies
    Freight Waves ^ | March 20, 2026 | John Kingston
    Vanessa Motta and Jason Giles were found guilty Friday of numerous charges related to the Louisiana staged accident scam, according to the U.S. Attorney for the Eastern District of Louisiana. According to news reports from local Louisiana media, the jury deliberated about six hours Friday after closing arguments wrapped up at the end of the day Thursday. The case was heard in the U.S. Eastern District of Louisiana. The news reports also said the pair were remanded to federal custody after the verdicts were read. Local news reporting painted a picture of post-verdict chaos. ... The Motta/Giles trial was the...
  • U.S. DOGE Service @USDS Student aid fraudsters used AI-generated identities and stolen personal information to create applications that appeared legitimate. These were fake students enrolling to access real money.

    03/23/2026 4:38:46 PM PDT · by ransomnote · 4 replies
    x.com ^ | Mar 23, 2026 | U.S. DOGE Service @USDS
    ransomnote: Elon's DOGE decentralized and are now embedded throughout the gov. agencies. The DOGE referenced below is an agency established prior to Elon's DOGE.https://x.com/USDS/status/2036128942550110443 U.S. DOGE Service@USDSOver $1 BILLION in federal student aid fraud has been stopped since January 2025.This is what was uncovered: đŸ§”U.S. DOGE Service@USDS·43mNearly $90 million in fraudulent aid had already been disbursed.More than $30 million went to individuals who were deceased.More than $40 million went to bots posing as students.U.S. DOGE Service@USDS·43mFraudsters used AI-generated identities and stolen personal information to create applications that appeared legitimate.These were fake students enrolling to access real money.U.S. DOGE Service@USDS·43mUnder the...
  • The Outrage of Somali Fraudsters

    03/23/2026 10:44:28 AM PDT · by MtnClimber · 75 replies
    Jihad Watch ^ | 23 Mar, 2026 | Hugh Fitzgerald
    In Minnesota, the Somali fraudsters who have managed to have diverted to themselves billions of dollars through the state’s welfare system for services, from child care to hospice care and everything in between, never rendered, are outraged that any of the luxury goods they bought with that money should be taken away from them. When the government repo men appear, the Somalis fly into a fury. It’s amazing how much anger they manage to summon up. They feel genuinely put-upon, victimized by racists depriving them of their new possessions only because they are Somalis. Here are just five of those...
  • Supreme Court - Oral Argument (3/23/26) - Election Day Statutes (Audio)

    03/23/2026 6:53:07 AM PDT · by CFW · 19 replies
    Supreme Court ^ | 3/23/26
    At 10:00 this morning, the Supreme Court will hear oral arguments on the issue of ballots arriving after election day.QUESTION PRESENTED: The federal election-day statutes-2 U.S.C. § 7, 2 U.S.C. § 1, and 3 U.S.C. § 1-set the Tuesday after the first Monday in November in certain years as the "election" day for federal offices. Like all other States, Mississippi requires that ballots for federal offices be cast-marked and submitted to election officials-by that day. And like most other States, Mississippi allows some of those timely cast ballots (mail-in absentee ballots, in Mississippi's case) to be counted if they are...
  • Santa Rosa City Schools on brink of collapse after staff got staggering pay packets: ‘Absolute havoc’

    03/22/2026 5:40:02 PM PDT · by CFW · 48 replies
    NYPost ^ | 3/22/26 | Jeremy Louwerse
    A California school district is teetering on the verge of collapse after out of control spending and hiring. Santa Rosa City Schools, which are about 1.5 hours north of San Francisco, have been reprimanded by Sonoma County education chiefs for blowing stacks of cash. Staff saw bumper pay packets and brought in too many new workers for the revenue it was generating, authorities said. Meanwhile the district has seen student enrollment dwindle from 16,000 in 2016 to under 12,000 last year across 24 schools in the region. In a stark warning, Michael Fine, CEO of the Fiscal Crisis and Management...
  • Bradenton Florida Woman’s $185K Benefits Scam Lands Her 15 Months In Federal Prison

    03/22/2026 11:39:38 AM PDT · by Presbyterian Reporter · 14 replies
    Hoodline ^ | March 19, 2026 | Wei Chen
    A Bradenton woman who admitted to a long-running identity-and-benefits fraud is headed to federal prison, after a judge said her scheme siphoned off nearly $185,000 in government money. U.S. District Judge Daniel Hovland sentenced 69-year-old Rosario Alaniz to 15 months in federal prison on March 17, 2026, and ordered her to pay $184,904.75 in restitution, according to a press release from the U.S. Attorney's Office, Middle District of Florida. Prosecutors said Alaniz pleaded guilty in December 2025, admitting she used a fraudulently obtained U.S. passport to collect Supplemental Nutrition Assistance Program (SNAP) benefits and Social Security disability payments. U.S. Attorney...
  • Former Bay Area resident who entered US illegally charged with $90 million in health care fraud: DOJ

    03/22/2026 1:20:49 PM PDT · by CFW · 11 replies
    JusttheNews ^ | 3/22/26 | Nicholas Ballasy
    Federal prosecutors have charged a former Bay Area resident with carrying out a massive health care fraud scheme that allegedly sought to steal more than $90 million from government programs. A federal grand jury indicted Anar Rustamov, a 38-year-old Azerbaijani national who previously lived in Sunnyvale, on multiple counts tied to health care fraud and money laundering. The Justice Department said he is currently at large and could face significant prison time and fines if convicted. According to prosecutors, Rustamov, who entered the U.S. illegally, played a main role in submitting thousands of fraudulent claims through the Medicare Advantage program....
  • Newsom bristles at Nick Shirley fraud exposĂ© on California

    03/21/2026 7:28:18 AM PDT · by Mr. Mojo · 24 replies
    NewsNation via Yahoo ^ | , March 19, 2026 | Katie Pavlich
    YouTube content creator Nick Shirley, the independent journalist who shined a light on alleged child care fraud in Minnesota, has set his sights on another Democrat-controlled state: California. His new exposĂ© suggests fraudsters in the Golden State are creating fake hospice businesses by using the Medicare beneficiary numbers of seniors who are actually healthy. California hospice enrollment has inexplicably risen by about 1,000% in recent years, Shirley says. He uncovered what he calls $170 million in suspect billings (he looks at some day care operations, too), and said operators appear to be living large by driving luxury vehicles. “California really...
  • The Birthright Citizenship Homestretch

    03/21/2026 10:08:05 AM PDT · by CDR Kerchner · 30 replies
    The Post Email Newspaper ^ | 20 Mar 2026 | Joseph DeMaio
    (Mar. 20, 2026) — As we enter the final days leading up to the oral arguments in Trump v. Barbara, it may be prudent to review the briefs on the merits of President Trump and his opponents, as well as the myriad amicus curiae (“friend of the court”) briefs that have been filed. To begin with, as your humble servant has posited here, the merits Opening Brief of the President, authored by Solicitor General D. John Sauer, is not merely persuasive, it is compelling. Read it for yourself. And as for the opposition’s merits brief, your servant has made his...