Keyword: fraud
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What do you get when you cross the Corleone crime family with the Sopranos pulling off a heist even bigger than the Lucchese crime family's multimillion-dollar Lufthansa caper in 1978? I dunno, but it's got nothin' on California. If you haven't already read Rick Moran's excellent "Gavin Newsom, 'The Celebrated Jumping Fraud King of Calaveras County'," open that in a new tab, take a gander, then come back here. Because when I first read Rick's piece, I thought, "That's some massive theft going on, but how big is it, really?"Longtime Sharp VodkaPundit Readers™ know I can't look at the big...
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Acting Attorney General Todd Blanche suggested that the Department of Justice is investigating ActBlue after a New York Times report said that ActBlue might have lied to Congress about vetting foreign donations. Blanche told TV show host Jesse Waters: "That's a priority of this administration and this DOJ. It's something that a lot of people have been worried about it for a very long time. You can rest assured that it includes the Department of Justice and it includes me."🚨 BREAKING: Todd Blanche indicates the DOJ is ACTIVELY INVESTIGATING ActBlue getting foreign donations and lying about it"That's a priority of...
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One month into Operation Epic Fury against the Islamic Republic of Iran, a long-overdue conversation has finally broken into the open: What, exactly, is the enduring rationale for NATO? For decades, this question has been treated in Washington foreign policy circles as heretical. But it isn't. And to their credit, President Donald Trump and Secretary of State Marco Rubio are now saying so plainly. As Trump recently put it, "They haven't been friends when we needed them. We've never asked them for much. ... It's a one-way street." Rubio has been similarly blunt: "If NATO is just about us defending...
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Top White House aide Stephen Miller joined Vice President JD Vance to launch the White House anti-fraud task force Friday, pledging to "demolish" the kind of corruption that unfairly burdens taxpayers and gives a free ride to bad actors. Earlier this month, President Donald Trump launched the task force via executive order, saying the administration will "use all available resources and authorities to fight fraud, close loopholes, enforce eligibility rules, and protect benefits for eligible Americans, while ensuring States administering Federal benefits programs do the same." Vance serves as its chairman and kicked off the White House event Friday, while...
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Mark Twain is rightly considered one of America's best and most beloved writers. His first commercial success was a short story about the California Gold Rush titled The Celebrated Jumping Frog of Calaveras County. Published in 1865, it highlighted people's extraordinary gullibility when a tale is told well enough, and the storyteller can charm his listeners into believing anything. That's a description of the current governor of California and possible next Democratic Party presidential candidate. California Gov. Gavin Newsom was a natural when he ran for governor in 2018. It was like he walked off a movie set and into...
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The Department of Education announced Thursday that it has saved American taxpayers more than $1 billion by aggressively eliminating fraud, waste, and abuse within federal student aid programs. The department’s new report takes aim at previous policies, claiming that while citizens must present identification to board a flight or rent a car, the Biden administration had required identity verification for less than 1% of students applying for federal financial aid. "That ill-informed decision created a prime opportunity for fraudsters to exploit the Free Application for Federal Student Aid (FAFSA®) form and steal taxpayer funds," the department stated in a press...
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The FBI arrested a married couple Thursday accused of fraudulently billing Medicare for $7.45 million while running a hospice with a survival rate reported to be more than 97% after five years. They were the first in a series of arrests planned Thursday, federal officials told CBS News. A high survival rate at a hospice provider is one of a series of red flags identified by state auditors for fraud because most people enter hospice care in the final stages of a terminal illness. In past cases of fraud, operators were found to be using false or stolen identities to...
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Our task force isn’t wasting any time cracking down on fraud. This morning in the LA area, federal law enforcement is taking down fraudsters who stole $50M+ from Americans by defrauding our healthcare and hospice systems. Thanks to @DrOzCMS and @USAttyEssayli for their work.
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Vice President JD Vance said Wednesday the Justice Department will no longer "turn a blind eye" to fraud in the United States, regardless of how big or small the fraud is. Vance made the comment just before he swore Assistant Attorney General for National Fraud Enforcement Colin McDonald into office, who has been confirmed to help lead Vance's national fraud task force. The vice president claimed that the DOJ previously "turned a blind eye" toward fraud that was under an undisclosed dollar amount, but that McDonald has promised to ensure that "no fraud is small enough or big enough to...
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There’s a lot of money in crises and if you’re wondering where that money went, ask the folks profiting from the crisis. The open borders invasion was bad news for a lot of people, but good news for some. Now there’s bad news to go with the good news. Federal prosecutors are investigating whether a New York City Council member and her sister, an aide to Gov. Kathy Hochul, accepted bribes or kickbacks in connection with the appropriation of city funds to a migrant shelter provider in a warrant that seeks evidence of possible criminal violations involving Councilmember Farah Louis,...
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California is a cash machine. The state collects some of the country’s highest income, business, and fuel taxes, and now spends more than $300 billion per year. And yet, everywhere you look, California seems to be falling apart. Mismanaged wildfires have turned neighborhoods into ash. Drug addiction and homelessness have metastasized, turning parts of Los Angeles and San Francisco into no-go zones. And the cost-of-living crisis is pricing middle-class taxpayers out of basic necessities like groceries and gas, even as the state spends billions on welfare programs that never seem to lift anyone out of poverty. Where is all this...
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Gov. Josh Shapiro reacted swiftly to news that President Donald Trump had signed an executive order attempting to restrict voting rights, blasting it with a post on the governor’s social media pages: “President Trump can sign whatever the hell he wants to, but it won’t change the Constitution. The authority to set our election rules belongs to the states — and as Governor, I will protect your right to vote. That includes your right to vote by mail." Trump’s order would create a nationwide list of eligible voters and restrict mail-in voting, among other restrictions. Under the order, the Department...
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Democrat senators claim it is an unconstitutional invasion of privacy that the SAVE America Act requires states to share voter rolls and requisite identifying information with the federal government in order to check for noncitizens, but many of their states already share the same data with left-wing third party organizations. Sen. Jack Reed, D-R.I., argued against the bill on the Senate floor, stating, “States would be required to report their full voter rolls to Department of Homeland Security and certify that there are no non-citizens on their list. And the federal government can require, then, states to purge their voter...
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Independent journalist and YouTuber Nick Shirley is set to release part two of his California fraud investigation, this time targeting alleged childcare scams. In a teaser clip, Shirley examines a San Diego facility listed as serving 14 children, yet state inspectors had never seen the children, citing missing records and the absence of an official roster. In the brief clip, the woman Shirley question's becomes immediately confrontational, threatening to call the police and accusing him of targeting Somalis. https://x.com/EricLDaugh/status/2038740552158421088? - 2 MIN "Here is Hayden Serra Family Child Care," Shirley said. "This is a daycare right here. Apparently, they have...
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MJTruthUltra @MJTruthUltra John Solomon Name Drops Samantha Power, (Obama, Hillary, and Biden Ally) as a Person of Interest who was running USAID when they discussed funneling hundreds of millions back into Democrat coffers. Don Jr. Who on the American side was coordinating this scheme? Solomon: We don’t know that yet.. the NSA intercepted only high level Ukrainian Officials discussing it with USAID people working in Kyiv. https://rumble.com/v77uk1s-john-solomon-name-drops-samantha-power.html 3/30/2026 ransomnote: Samantha Power was the United States Ambassador to the United Nations from 2013 to 2017,[1] and the Administrator of the United States Agency for International Development (USAID) from 2021 to 2025....
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President Trump is expected to sign an executive order Tuesday that would crack down on mail-in voting across the country. The order will require newly appointed Homeland Security Secretary Markwayne Mullin, aided by the Social Security Administration, to create a list of verified U.S. citizens who are eligible to vote, according to a fact sheet first shared with The Daily Caller. The White House confirmed The Daily Caller’s reporting to The Hill. The order also calls for the U.S. Postal Service to only send ballots to citizens on the state’s approved mail-in ballot list, and the ballots will now have...
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Moneywise and Yahoo Finance LLC may earn commission or revenue through links in the content below. A collaborative effort by the FBI, local police and Indian authorities has shut down a huge scam call center operation in India that saw Americans lose nearly $50 million. The FBI Baltimore Field Office, Montgomery County Police Department and Montgomery County State’s Attorney’s Office announced that a coordinated investigation traced scams reported by residents in Montgomery County, Maryland, to “extensive international scam call center operations in India that had been targeting Americans since 2022,” according to a FBI Baltimore news release (1). Top Picks...
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🚨 ABC, CBS & NBC: Total Blackout Rep. Sheila Cherfilus-McCormick (D-FL) just got hit with 25 ethics violations by the House Ethics Committee. She’s accused of stealing $5 million in FEMA disaster relief funds — money meant for hurricane & COVID victims — then laundering it through her campaign and spending on personal luxuries like a diamond ring. She faces up to 53 years in prison. George Santos got wall-to-wall coverage for weeks. This Democrat? Zero seconds on ABC, CBS, or NBC evening news. NewsBusters confirmed the total media blackout. The media isn’t biased. They’re complicit. #MediaBias #TwoTieredJustice #CherfilusMcCormick
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The abomination that is urban “homelessness” policy rests on the reinforcement of certain unspoken fictions. A recent article on New York’s latest “homeless” outreach program demonstrates how that process works. Before recycling the usual “homelessness” myths, New York Times reporter Emma Goldberg lets loose with a fabrication of her own making. It is a whopper.
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Uncle Sam needs you to help crush the billion-dollar financial fraud gangs. Treasury Secretary Scott Bessent is launching a new program on Monday that will reward tipsters with up to 30% of the fines imposed on criminals who are trying to bleed US taxpayers dry, The Post has learned. The program includes tips for Medicaid and Medicare rip-offs — and given that fraud in those two programs tops some $70 billion per year according to one estimate, whistleblowers could be in for some big payouts. Other forms of financial crimes are also included. The move comes after Bessent visited Minnesota...
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