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Keyword: fraud

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  • HHS probes Minnesota's use of billions in federal social service funds amid fraud concerns: report

    12/17/2025 2:43:30 PM PST · by Libloather · 8 replies
    Fox News ^ | 12/16/25 | Jasmine Baehr
    The Department of Health and Human Services (HHS) has launched a review into how Minnesota used billions of dollars in federal social service funding, requesting detailed records from Gov. Tim Walz’s administration and other state entities after reports raised questions about whether portions of the money were misused, according to letters first obtained by the New York Post. The letters were sent Monday by Alex Adams, assistant secretary for the Administration for Children and Families (ACF), to Walz, Minneapolis Mayor Jacob Frey and a nonprofit involved in administering Head Start programs, the Post reported. According to the Post, Adams said...
  • Ed Department: Nearly 2,000 Minnesota ‘Ghost Students’ Fraudulently Received $12.5 Million

    12/17/2025 4:41:27 AM PST · by Red Badger · 23 replies
    The Federalist ^ | December 16, 2025 | Breccan F. Thies
    In Minnesota, home to the largest population of Somali immigrants in the U.S. and the site of numerous fraud investigations, fraudsters received $12.5 million in student loan and education grant money, according to a letter Education Secretary Linda McMahon sent to Minnesota Gov. Tim Walz. The letter calls on Walz to resign, and states that a new fraud prevention system at the department has found over $1 billion in “attempted financial aid theft,” including by international fraud rings and artificial intelligence (AI) bots. “[Y]our careless lack of oversight and abuse of the welfare system has attracted fraudsters from around the...
  • Brooklyn pastor admits he embezzled $3 million from church daycare fund

    12/17/2025 6:05:30 AM PST · by Salman · 18 replies
    NY Daily News ^ | December 16, 2025 | Roni Jacobson and Leonard Greene
    A Brooklyn pastor pleaded guilty Tuesday to embezzling $3 million over seven years from a day care associated with his church. The Rev. Paul Mitchell, 60, admitted in federal court that he broke the Eighth Commandment — “Thou shall not steal” —while leading East New York’s Changing Lives Christian Center. Prosecutors accused the pastor of pocketing money intended for the supervision and personal development of young people in the church’s care. Officials said he even used the embezzled funds to purchase his fiancée’s engagement ring. “The defendant treated his organizations’ accounts as his own personal piggy bank, stealing millions of...
  • Tricolor executives charged with ‘systematic fraud’ after subprime auto lender roiled banking sector

    12/17/2025 6:37:33 AM PST · by Miami Rebel · 9 replies
    CNBC ^ | December 17, 2025 | Yun Li
    U.S. prosecutors charged top executives of bankrupt subprime auto lender Tricolor Holdings with what they described as a years-long, “systematic fraud” scheme that sent shockwaves through the banking sector earlier this year. In an indictment unsealed in Manhattan, prosecutors allege that from at least 2018 through September 2025, founder and CEO Daniel Chu and chief operating officer David Goodgame orchestrated a series of fraudulent schemes that let Tricolor obtain billions of dollars from lenders and investors by misrepresenting the value of its loan collateral. Tricolor sold used cars to customers with limited or poor credit in the south and southwest,...
  • Sec. of Education McMahon Urges Minnesota Governor Tim Walz to Resign Over Massive Education Fraud Scandal

    12/17/2025 10:41:42 AM PST · by SeekAndFind · 20 replies
    U.S. Secretary of Education Linda McMahon has joined the growing number of official voices urging Minnesota Governor Tim Walz to resign in the wake of massive welfare fraud in his state.Walz has been under fire in recent weeks following the uncovering of a billion dollar fraud scheme that funneled federal taxpayer funds to various groups including Somali immigrants with ties to al Shabaab, a Somali-based al Qaeda affiliate.McMahon sent Walz a scathing letter on Dec. 15, accusing the Minnesota governor of carelessness and lack of oversight that has “attracted fraudsters from around the world, especially from Somalia, to establish a...
  • Destroying the Electoral College: The Anti-Federalist National Popular Vote Scheme

    12/17/2025 10:09:37 AM PST · by CondoleezzaProtege · 25 replies
    The Heritage Foundation ^ | 2020 | Hans Von Spakovsky
    The National Popular Vote (NPV) plan is the latest in a long line of schemes designed to replace the Electoral College. Imbued with the ideals of this nation’s Founders, the Electoral College has proved itself both effective in providing orderly elections for President and resilient in allowing a stable transfer of power of the leadership of the world’s greatest democracy. Therefore, while it would be a mistake to replace the Electoral College, replacing this system with the NPV would be a disaster. The NPV would devalue the minority interests that the Founders sought to protect, create electoral administrative problems, encourage...
  • More than 500K cars in California have rolled-back odometers: Carfax

    12/16/2025 3:43:07 PM PST · by Oldeconomybuyer · 51 replies
    KTLA ^ | December 16, 2025 | by: Cameron Kiszla
    In California, it’s almost expected for people to appear younger than they are. But what about your car? According to Carfax, the number of vehicles on the road with rolled-back odometers is rising, up 14% from last year. “It’s especially concerning because, if we compare the year-over-year rate, it’s dramatically higher than years prior,” Em Nguyen of Carfax told KTLA’s Chip Yost. And of the about 2.45 million cars with rolled-back odometers on the road, the largest percentage of them — nearly 22% — are in California, with the Golden State’s 532,200 cars far outpacing second-place Texas and third-place Florida...
  • Sen John Kennedy reads an internal memo from the Minnesota AG's office - They openly say they did not stop the Somalia immigrant fraud because Democrats would lose votes

    12/16/2025 6:02:48 AM PST · by DFG · 38 replies
    X ^ | 12/14/2025 | Wall Street Apes
    Senator John Kennedy reads an internal memo from the Minnesota Attorney General's office They openly say they did not stop the Somalia immigrant fraud because Democrats would lose votes “Here's what a fraud investigator in the Attorney General's office said. She said, There is a perception that I'm quoting now, that forcefully tackling this issue would cause political backlash from the Somali community, which is a core voting block for Democrats” Seriously, how are Democrats not getting raided and thrown in prison
  • Bernie Kane & the ActBlue Scandal: Smurfing, Spoofing, and the New Frontiers of Campaign Laundering

    12/16/2025 9:00:41 AM PST · by The_Media_never_lie · 4 replies
    Campaign Now ^ | August 1, 2025 | Samantha Fowler
    Mark Block uncovered unauthorized ActBlue donations made in his name. The alias “Bernie Kane” was used to spoof conservative donors. Smurfing breaks large donations into small ones to avoid detection. ActBlue does not require ID verification for small-dollar donors. Watchdogs warn these loopholes could distort real campaign momentum. In 2023, Republican strategist Mark Block was surprised to receive a phone call alleging he had donated to Bernie Sanders. He initially dismissed it as an error but then saw proof. Small-dollar donations had been processed through ActBlue using his name and address, despite the fact that he had never contributed.
  • Massive Democrat Money Laundering Discovered – Names include Gretchen Whitmer, Jon Ossoff and Cory Booker

    12/16/2025 9:06:23 AM PST · by The_Media_never_lie · 35 replies
    Gateway Pundit ^ | December 15, 2025 | Jim Hoft
    Guest post by Bob Cushman Once in a while, a reporter finds a story that challenges his or her ability to tell because it is so massive in terms of time and scope. He or she feels over-whelmed. This reporter feels that way, but let’s begin anyway. This story will attempt to show the reader the journey that this reporter has been on to discover what is most likely one of the largest money laundering evolutions in the history of this country. First Indications of Massive Money Laundering – 2019
  • President Trump is now saying “TRUCKLOADS” of evidence will be coming out proving the 2020 election was rigged

    12/15/2025 6:13:19 AM PST · by DFG · 82 replies
    X ^ | 12/14/2025 | Eric Daugherty
    🚨 BREAKING: President Trump is now saying “TRUCKLOADS” of evidence will be coming out proving the 2020 election was rigged “We have all the ammunition, all the stuff, and you'll see it come out. It's coming out in truckloads.” https://x.com/WallStreetApes/status/2000299373226561793/video/1 Trump’s DOJ is also now suing FULTON COUNTY, GA over 2020 records. “California more than any other place is so rigged. It's such a rigged election — If the vote in California was legitimate, which it's not, they have 38 million ballots. Everything is mail-in voting.” If there’s NOTHING TO HIDE, it should ALL be released.
  • What Happened to the Climate Change Cult?

    12/15/2025 9:25:22 AM PST · by MtnClimber · 18 replies
    American Greatness ^ | 15 Dec, 2025 | Arthur Schaper
    After decades of climate panic, the left quietly abandoned the weather—proof its causes shift not with science or facts, but with whatever outrage best sustains power, protest, and cultural revolt. “Stand with Ukraine! Free Palestine! No one is illegal!” Did I forget any other empty slogans? For the last eight years, the basement-dwelling interlocutors of the left have screamed and yelled for revolution, bearing their signs, blocking the streets, and bawling in front of politicians’ homes. Conservatives and the general public have endured these mantras blasted all over social media and the airwaves. These empty epithets have dominated college campuses,...
  • A JAW-DROPPING report from the House just confirmed the left-wing D.C. police chief FALSIFIED crime statistics, "cooking the books" to make the city seem MUCH safer than it was.

    12/15/2025 10:30:23 AM PST · by SmokingJoe · 23 replies
    X ^ | Eric Daugherty
    JAW-DROPPING report from the House just confirmed the left-wing D.C. police chief FALSIFIED crime statistics, "cooking the books" to make the city seem MUCH safer than it was. - Chief Smith PUNISHED and RETLIATED if they tried to report rising crime data, BERATING them - Chief Pam Smith PRESSURED commanders to lower crime stats "by any means necessary" - Chief Smith pushed for lesser-pursued charges EVEN for serious crimes - Required certain crimes to be reviewed by her office WOW.
  • Fact Sheet: President Donald J. Trump Addresses Security Risks from Price Fixing and Anti-Competitive Behavior in the Food Supply Chain

    12/15/2025 10:49:07 AM PST · by SoConPubbie · 14 replies
    Whitehouse.gov ^ | The Whitehouse
    PROTECTING AMERICA’S FOOD SUPPLY AND FAMILY BUDGETS: Today, President Donald J. Trump signed an Executive Order to stop price fixing, anti-competitive behavior, and foreign influence that drives up grocery prices and threatens the security of America’s food supply.The Order directs the Attorney General and the Chairman of the Federal Trade Commission to each establish a Food Supply Chain Security Task Force within their respective agencies to aggressively investigate price fixing and anti-competitive practices across the food sector.Both Task Forces are empowered to bring enforcement actions and propose new rules to stop anti-competitive behavior and restore competition.The Attorney General is directed...
  • The Venezuela State Industry of Election Fraud Was ONE Piece to Destroy the Republic of the United States of America

    12/14/2025 9:52:10 PM PST · by Salvavida · 18 replies
    The Stephen Gardner Show ^ | 14 December 2025 | Emerald Robinson
    Folks, this is 45 minutes worth your time. I concur with Mr. Gardner this is the most important story in the last 100 years of our Republic. I am still digesting it. I think it is worth a permanent thread by itself. You may want to prepare your favorite beverage. The bottom line is the title. Here are the bullets, in no particular order: President Trump knows the extent of Venezuelan involvement in rigged elections, not only in the United States, but also other countries. The cabal includes Russia, China, Iran, the cartels, among others. Illegal immigration, drugs, and bribery...
  • Another BLM scam

    12/14/2025 2:23:38 PM PST · by E. Pluribus Unum · 14 replies
    Washington Examiner ^ | December 12, 2025 12:07 pm | Byron York
    There’s a quote, attributed to the intellectual Eric Hoffer, that describes much of what happens in Washington and the activist world: “Every great cause begins as a movement, becomes a business, and eventually degenerates into a racket.” Now the Justice Department has given us new evidence that Black Lives Matter, the cause that was so prominent in 2020, in what was sometimes called the great “racial reckoning,” actually began as a racket and went downhill from there.Do you remember when BLM was raising money that it said would be used to post bail for protesters unjustly arrested in demonstrations over...
  • How fears of being labeled 'racist' helped 'provide cover' for the exploding Minnesota fraud scandal.

    12/14/2025 8:30:31 AM PST · by Carriage Hill · 42 replies
    Fox News ^ | 12.14.2025 | Andrew Mark Miller
    In the aftermath of the massive Feeding Our Future scandal and broader allegations of systemic fraud in Minnesota’s social programs, a troubling theme has emerged: accusations of racism repeatedly used to deflect scrutiny, intimidate investigators and stall accountability.
  • How They Did It: Former Fed Prosecutor Reveals How 'Shockingly Easy' It Was to Pull Off MN Fraud Scam

    12/13/2025 11:51:56 PM PST · by SmokingJoe · 35 replies
    RedState ^ | 12/11/2025 | Bob Hoge
    As we’ve reported, federal prosecutors have uncovered massive fraud in Minnesota’s federally funded food child nutrition programs, where scammers – many of them of Somalian descent – allegedly ripped off over a billion dollars from taxpayers. Some are predicting the end of Gov. Tim Walz’s political career, as this went down under his watch, and it’s been revealed that Rep. Ilhan Omar (MN-05) held her campaign victory party in 2018 at a restaurant owned by a man who was convicted in March on 21 counts related to the scandal, including wire fraud, federal programs bribery and money laundering. Not a...
  • DHS Halts ‘Family Reunification’ Parole for Seven Countries Over Fraud, Security Risks.

    12/13/2025 5:48:45 PM PST · by SoConPubbie · 2 replies
    The National Pulse ^ | December 12, 2025
    PULSE POINTS❓WHAT HAPPENED: The Trump administration is terminating “family reunification” (chain migration) parole (FRP) programs for immigrants from several nations and ending Temporary Protected Status (TPS) for Ethiopia.👤WHO WAS INVOLVED: The Department of Homeland Security (DHS), Homeland Security Secretary Kristi Noem, and President Donald J. Trump.📍WHEN & WHERE: Announced Friday via a Federal Register notice and DHS press release.💬KEY QUOTE: “Parole was never intended to be used in this way, and DHS is returning parole to a case-by-case basis as intended by Congress.” – DHS news release.🎯IMPACT: FRP programs for Colombia, Cuba, Ecuador, El Salvador, Guatemala, Haiti, and Honduras will...
  • Pressure mounts on Rep Ilhan Omar as Ted Cruz warns she faces jail and deportation if 'incest' marriage is true

    12/13/2025 9:33:46 AM PST · by Morgana · 67 replies
    Daily Mail UK ^ | December 13, 2025 | Sophie Gable
    Senator Ted Cruz has weighed in on Representative Ilhan Omar and issued her with a warning after allegations have swirled that the progressive congresswoman married her brother so he could become an American citizen. Cruz shared an article on X, accusing Omar of the reported sham marriage, writing: 'If this is true, then Omar faces criminal liability under three different statutes.' The Republican senator then cited three US laws, including Federal Marriage Fraud, State Incest Laws, and Tax Fraud. Federal Marriage Fraud prohibits any American from knowingly entering into a marriage to evade immigration laws. Meanwhile, all state incest laws...