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7%  
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Keyword: fraud

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  • Democrats turned our treasury into a ‘piggy bank for fraudsters’

    01/12/2026 4:39:56 PM PST · by E. Pluribus Unum · 15 replies
    Fox News ^ | January 8, 2026 5:00am EST | Jason Chaffetz
    As the details of Minnesota’s widescale social services fraud blew up on social media over the Christmas holidays, it was hard to miss the contrast between the reaction of Republicans and Democrats. While Republicans were outraged, Democrats minimized and denied the very existence of the problem. With each new revelation of systemic fraud against the American taxpayer, we’re seeing a common denominator. Fraud protections have been deliberately bypassed in the pursuit of progressive political goals. Whether by incompetence or design, Democratic policies have turned the federal treasury into a piggy bank for fraudsters. American taxpayers have always been a fat...
  • Fact Sheet: President Donald J. Trump Establishes New Department of Justice Division for National Fraud Enforcement

    01/12/2026 1:19:26 PM PST · by SoConPubbie · 10 replies
    Whitehouse.gov ^ | January 8, 2026 | The Whitehouse
    FIGHTING CRIMINAL FRAUD NATIONWIDE: Today, the Trump Administration is announcing the upcoming creation of the Department of Justice’s new division for national fraud enforcement.To combat the rampant and pervasive problem of fraud in the United States, the DOJ’s new division for national fraud enforcement will enforce the Federal criminal and civil laws against fraud targeting Federal government programs, Federally funded benefits, businesses, nonprofits, and private citizens nationwide.The Assistant Attorney General for this new division will be responsible for leading the Department’s efforts to investigate, prosecute, and remedy fraud affecting the Federal government, Federally funded programs, and private citizens. This role...
  • James Comer Says Ilhan Omar Is “At the Top of the Suspect List” in Massive Minnesota Fraud Scandal — Ethics Complaints Incoming, Claims Her Husband Profited

    01/11/2026 8:51:16 PM PST · by bitt · 33 replies
    https://www.thegatewaypundit.com ^ | jan. 11, 2026 | Jim Hᴏft
    House Oversight Committee Chairman James Comer dropped a bombshell this week, suggesting that far-left Rep. Ilhan Omar sits “at the top of the suspect list” in the sprawling Minnesota fraud scandals involving taxpayer-funded daycare and healthcare programs. The comments came during a pointed exchange with journalist Alison Steinberg, who raised serious concerns about whether members of Congress themselves may have benefited from money funneled through political action committees tied to fraudulent daycare and healthcare schemes. The Gateway Pundit previously reported that retired Lieutenant General Michael Flynn has leveled explosive allegations against Speaker of the House Mike Johnson, claiming that a...
  • 🚨 CAUGHT: Over 7,600 fake diplomas were distributed for NURSING JOBS ACROSS THE UNITED STATES!

    01/12/2026 10:35:50 AM PST · by rxsid · 64 replies
    X ^ | Neon White Cat/Office of Inspector General
    🚨🚨 CAUGHT: Over 7,600 fake diplomas were distributed for NURSING JOBS ACROSS THE UNITED STATES!The investigation involved many international nursing candidates, including those from INDIA who purchased these credentials to work in the U.S.Aspiring nurses bought fake documents to pass the NCLEX (nursing board exam) and get licensed in various states, securing nursing jobs across the U.S. — Neon White Cat (@NeonWhiteCat) January 12, 2026
  • Politics Judge clears way for Minnesota welfare fraud ringleader to forfeit Porsche, millions held in accounts

    01/12/2026 8:45:19 AM PST · by xxqqzz · 32 replies
    fox ^ | January 7, 2026 | Michael Dorgan
    Aimee Bock, the alleged mastermind behind Minnesota’s $250 million Feeding Our Future fraud scandal tied to the Somali community, is facing forfeiture of a Porsche, property, designer handbags and millions of dollars after a federal judge approved a preliminary order. A judge signed off on the preliminary forfeiture order last week, clearing the way for the government to seize assets that prosecutors say were purchased with ill-gotten taxpayer funds, according to MPR News, a Minnesota-based news outlet. The assets include about $3.7 million in bank accounts and cash, a 2013 Porsche and luxury items taken from her home, according to...
  • Ilhan Omar advocated for funds for Somali-run addiction group later discovered to be restaurant: report

    01/12/2026 7:49:12 AM PST · by Twotone · 51 replies
    The Post Millennial ^ | January 11, 2026 | Hayden Cunningham
    Representative Ilhan Omar has been accused of attempting to secure a $1 million earmark in a congressional spending bill for a Somali-led addiction recovery organization that shares an address with a Somali restaurant. On Monday, lawmakers unveiled a new spending package totaling at least $174 billion. Iowa Senator Joni Ernst said her office found that Omar had earmarked $1,031,000 through the Department of Justice for an organization called Generation Hope MN. The earmark was included alongside funding requests co-led by Senators Amy Klobuchar and Tina Smith of Minnesota. Ernst told Fox News that the earmark was presented as funding for...
  • 'I've Never Seen Anything Like This!': Jim Jordan Stunned By Testimony About Minnesota Fraud

    01/11/2026 10:10:27 PM PST · by xxqqzz · 62 replies
    Forbes ^ | January 9, 2026 | Congressional Hearings
    At today's House Oversight Committee hearing, Rep. Jim Jordan (R-OH) about the fraud in Minnesota.
  • INVESTIGATION: MPS finance chief who signed contracts with questionable transportation companies placed on leave [MN]

    01/11/2026 3:59:51 PM PST · by CFW · 6 replies
    Alpha News ^ | 1/11/26 | enna Gloeb and Liz Collin
    Ibrahima Diop, the finance boss at Minneapolis Public Schools (MPS), has been placed on administrative leave, Alpha News has learned. Alpha News has reported extensively on Diop and questionable contracts with Frontier Transportation Services, hired by MPS to transport Homeless and Highly Mobile (HHM) students in passenger vans. Additionally, another transportation company under contract with the district was filmed dropping off children at the now-closed Quality “Learing” Center — a moment many observers believe was staged to make the site appear active. [snip] An article from transportation consultant Rob Carpenter first raised questions about MEISA, noting its apparent connections to...
  • Rep. Ilhan Omar says federal probe into Minnesota's welfare fraud is "creating confusion and chaos"

    01/11/2026 2:50:10 PM PST · by xxqqzz · 30 replies
    CBS ^ | January 11, 2026 | graham kates
    Democratic Rep. Ilhan Omar denounced a surge of federal agents to Minneapolis targeting Somalis and other immigrants after a fraud scheme in the state, saying the Trump administration has sown "confusion and chaos." "It's not necessary in a moment when we are trying to deal with a serious problem that needs serious people to be able to address it," Omar said Sunday on "Face the Nation with Margaret Brennan." The Minneapolis area now has one of the largest concentrations of Department of Homeland Security agents in any American city in recent years. There are more than 2,400 federal agents, more...
  • MASSIVE NEWS: It's been CONFIRMED that everybody on SNAP will now be FORCED to reapply to the program after massive fraud was revealed.

    01/11/2026 2:10:27 PM PST · by SmokingJoe · 37 replies
    X ^ | 01/11/2026 | Save America
    🚨MASSIVE NEWS: It's been CONFIRMED that everybody on SNAP will now be FORCED to reapply to the program after massive fraud was revealed. 186,000 THOUSAND dead people. Hundreds of thousands of double-dippers. This shouldn't be controversial. If you need it and are a citizen, simply apply and you will get it. Do you support this? YES or NO? IF Yes, Give me a THUMBS-UP👍!
  • Minnesota Is Just the Beginning: A Nationwide Web of Welfare Fraud Is Unraveling

    01/11/2026 10:54:20 AM PST · by MtnClimber · 25 replies
    AMAC Newsline ^ | 9 Jan, 2026 | Adam Gibbs
    With evidence emerging of more than $9 billion worth of taxpayer fraud in Minnesota, the media are finally starting to cover the problem of criminals stealing from the taxpayer. But fraud is by no means limited to Minnesota—it is a nationwide problem that leaders at both the federal and state levels need to tackle before it gets even worse. Even the New York Times was forced to take notice, publishing an explosive article showing evidence of more than $1 billion of taxpayer money stolen by about 80 different Somali immigrants to Minnesota. Just days after the Minnesota story broke, a...
  • Illinois leaders reject claims of fraud, say Trump's childcare funding freeze is politically motivated

    01/10/2026 3:10:14 AM PST · by DFG · 33 replies
    CBS News ^ | 01/09/2026 | Megan De Mar
    Illinois leaders and lawmakers spoke out on Friday about the Trump administration's move to withhold billions of dollars in federal childcare funds for Illinois and four other states run by Democrats. The move will freeze nearly $2.4 billion for the Child Care Development Fund, and billions more in funding for other social service programs in Illinois, Minnesota, New York, California, and Colorado. However, on Friday, a federal judge in New York issued a temporary restraining order blocking the Trump administration from freezing those funds for now. The order will last for 14 days, while the court considers a request for...
  • Treasury Sec. Scott Bessent: Reward Money for Whistleblowers in Minnesota’s Growing Fraud Scandal

    01/10/2026 10:18:33 AM PST · by DFG · 21 replies
    Breitbart ^ | 01/10/2026 | Lowell Cauffiel
    Cash payments will be waiting for whistleblowers who provide information related to Minnesota’s unfolding fraud scandal, U.S. Treasury Secretary Scott Bessent said Friday. The announcement of reward money comes as the Trump administration is pursuing wide-scale fraud investigations in Minnesota due to persistent allegations involving money-laundering schemes, pirating of federal human services funds, and other misuse of taxpayer money. “We know that these rats will turn on each other,” Bessent told Fox News’s The Ingraham Angle on Friday. “We are going to offer whistleblower payments to anyone who wants to tell us the who, what, when, where, and how this...
  • Secretary Rollins — USDA Stops Minnesota’s ‘Handouts to Thieves’ over Fraud Allegations: ‘Enough Is Enough!’

    01/10/2026 12:15:19 PM PST · by Morgana · 4 replies
    Breitbart ^ | January 10, 2026 | Amy Furr
    U.S. Secretary of Agriculture Brooke Rollins warned Minnesota’s Democrat leaders on Friday their “handouts to thieves” are at an end, her announcement coming amid news about rampant fraud in the state. In a social media post, Rollins said President Donald Trump’s administration uncovered massive fraud in Minnesota and Minneapolis which resulted in billions of dollars being “siphoned off by fraudsters.” She wrote: Enough is enough! The Trump administration has uncovered MASSIVE fraud in Minnesota and Minneapolis—billions siphoned off by fraudsters. And those in charge have ZERO plan to fix it. Today, @USDA is SUSPENDING FEDERAL FINANCIAL AWARDS to Minnesota and...
  • Ending the Charade of Wasteful International Organizations (U.S. Secretary of State Marco Rubio)

    01/10/2026 2:57:40 PM PST · by bitt · 9 replies
    https://statedept.substack.com ^ | Jan 10, 2026 | U.S. Secretary of State Marco Rubio
    The United States has played a central role in shaping the international order. From the Monroe Doctrine which allowed nations in our region to flourish free from interference outside of our hemisphere, to our pivotal role in the establishment of the United Nations, to serving as the primary security guarantor under the North Atlantic Treaty Organization and as the world’s largest humanitarian donor, America’s leadership has been unquestionable. Leadership requires difficult choices, and the ability to recognize when the institutions created to promote peace, prosperity and liberty have become obstacles to those goals. What we term the “international system” is...
  • Former Mobster Breaks Down Minnesota Somali Scam Former Mobster Breaks Down Minnesota Somali Scam Former Mobster Breaks Down Minnesota Somali Scam

    01/10/2026 3:57:40 PM PST · by fhayek · 14 replies
    Youtube ^ | 1/7/2026 | Michael Franzese
    You tube feed.
  • Minnesota Democrats Blocked Auditors from Tackling 'Avalanche' of Somali Fraud, Blacklisted Whistleblowers

    01/10/2026 4:09:06 PM PST · by MinorityRepublican · 22 replies
    Breitbart ^ | 7 Jan 2026 | Neil Munro
    The Somali-dominated Democratic political machine in Minnesota successfully silenced hundreds of government experts who tracked the huge flow of taxpayer funds through Somali-run businesses, a top Minnesota Republican told a House hearing on Wednesday. Up to 1,000 government auditors, accountants, and program managers were silenced by Democratic threats, Minnesota House Rep. Marion Rarick told a House hearing: The most severe ones was that they would be fired with cause so they couldn’t have unemployment insurance, that they would be blacklisted from all state agencies… [including] Hennepin County, Ramsey County. As you know, those are Democrat-run. Many government experts, non-government professionals,...
  • Tim Walz Exposed For Faking Financial Records In State Audit

    01/10/2026 8:47:43 PM PST · by SmokingJoe · 37 replies
    YouTube ^ | 01/10/2026 | Nellie Miranda
    A Minnesota state audit reveals that government employees fabricated and backdated documents to cover up massive mismanagement of taxpayer funds. This is a systemic failure inside the Department of Human Services that raises serious questions about fraud, accountability, and whether anyone will actually be held responsible.
  • President Trump is taking decisive against the egregious fraud being committed against American taxpayers, and @USTreasury is following the money.

    01/10/2026 7:44:26 PM PST · by SmokingJoe · 22 replies
    X ^ | 01/10/2026 | Treasury Secretary Scott Bessent
    President Trump is taking decisive against the egregious fraud being committed against American taxpayers, and @USTreasury is following the money. We took on the mafia. We took on the cartels. Now, we are cracking down on Somali fraud networks and money being wired out of our country. We are opening investigations and putting an end to illicit activities in order to defend taxpayers and put America First.
  • Billions in healthcare fraud discovered in California, Minnesota ‘pales in comparison’: Dr Oz

    01/09/2026 1:20:28 PM PST · by DFG · 20 replies
    NY Post ^ | 01/09/2026 | Benjamin Brown
    Billions of dollars in alleged fraudulent healthcare spending is being investigated in California, specifically probing foreign nationals operating illegal hospice facilities — officials announced Friday in a bombshell press conference. “We have witnessed a sevenfold increase in hospice in LA County, sevenfold. That doesn’t happen naturally,” Dr Mehmet Oz, the administrator of the Centers for Medicare & Medicaid Services told The Post during at the press conference. “There is not seven times more deaths in LA County than there were five years ago. These are fraudsters, and these do tend to be foreign influences, either Russian and Armenian gangs, mafia,...