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Keyword: nationalfraud

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  • Trump Launches DOJ Fraud Hammer, Names Colin McDonald to Lead All-Out Crackdown on Systemic Theft

    01/29/2026 8:02:46 AM PST · by bitt · 14 replies
    https://bigleaguepolitics.substack.com ^ | Jan 29, 2026 | Big League Politics
    In a Jan. 28 announcement on Truth Social, Trump named Colin McDonald as the first-ever Assistant Attorney General for National Fraud Enforcement, a brand-new division at the Department of Justice created to hunt down, expose, and prosecute the fraud networks that have been bleeding American taxpayers dry for years. “I created this Division to catch and stop FRAUDSTERS that have been STEALING from the American People,” Trump wrote, pointing to massive schemes recently uncovered in states like Minnesota and California that he says have siphoned off hundreds of billions of dollars from public programs. This is not another symbolic task...
  • Police Urge Residents to Stop Reporting Unemployment Fraud to Law Enforcement

    02/10/2021 3:05:15 AM PST · by blueplum · 12 replies
    Newsweek ^ | 09 Feb 2021 | Benjamin Fearnow
    ...The Batavia Police Department in upstate New York on Tuesday joined hundreds of local law enforcement agencies in asking both potential victims and concerned residents to report allegations of unemployment benefit fraud directly to the state's Department of Labor. Police in Avon Lake, Ohio, in Whitman, Massachusetts, and in Evanston, Illinois, say frustrated taxpayers have called or even shown up at the station holding 1099-G tax forms which show someone is fraudulently reporting income in their name. ..