Keyword: theft
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Following months of investigation, a married San Jose couple faces a long-list of charges after Mountain View police said multiple search warrants in the Bay Area led them to discover more than 1,500 pieces of stolen mail. Mountain View police said the case started with a mail theft case in the 500 block of W. Middlefield Road. “During the investigation, Crime Suppression Unit (CSU) detectives worked in coordination with patrol officers to develop actionable leads,” said police in a statement to KRON4. “Subsequent follow-up by CSU detectives resulted in the identification of two suspects.” The suspected duo, identified as Terri...
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Two alleged members of the Venezuelan-linked gang Tren De Aragua (TdA) were charged in an ATM jackpotting conspiracy that included robberies and attempted robberies across New England, according to federal prosecutors. Moises Alejandro Martinez Gutierrz and Lestter Guerrero, both 29, have been charged with conspiracy to commit bank theft, the U.S. Attorney's Office for the District of Massachusetts said in a news release. Officials said both men are in the U.S. illegally. The duo is accused of robberies and attempted robberies at ATMs in Massachusetts, Maine, New Hampshire, Connecticut and Rhode Island. They allegedly installed malware directly into the ATM's...
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The federal investigation into the Los Angeles Unified School District superintendent, whose home and school office were raided Wednesday, may be tied to a failed multimillion-dollar AI school contract involving a potential conflict of interest. Alberto Carvalho previously awarded a $6 million contract, paying $3 million up front, to education technology company AllHere. A former salesperson employed by the firm also had her Miami property raided the same day as Carvalho, according to public records cited by the Los Angeles Times. The woman, Debra Kerr, reportedly had close ties to Carvalho during his tenure leading Miami-Dade County Public Schools. Spokesperson...
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Gov. Tim Walz denounced the Trump administration’s latest threat to withhold federal funds from Minnesota as another step in a “retribution” campaign as he unveiled a package of legislation Thursday intended to fight fraud in public programs, a persistent problem that provided an impetus for the federal government’s immigration crackdown in Minnesota. The Democratic governor made the announcement a day after Vice President JD Vance said the administration would “temporarily halt” some Medicaid funding to Minnesota over fraud concerns, as part of what he described as an aggressive drive against the misuse of public funds. Walz’s proposals were in the...
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Federal officers are searching the home of Los Angeles Unified School District Superintendent Alberto Carvalho, The California Post confirmed. The searches are being conducted at Carvalho’s San Pedro home, his office at LAUSD in downtown Los Angeles and another location in Miami tied to the investigation, according to a law enforcement source. An affidavit filed concerning the search was under seal, officials said. Carvalho is the LAUSD’s chief employee and has led one of the nation’s largest school systems since 2022. It’s unclear why authorities are searching Carvalho’s home and office. The progressive LA schools boss has voiced his opposition...
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Zohran Mamdani’s socialist pals wrap their proposals in the most innocuous language possible. So when activists rally in Albany on Wednesday to pressure lawmakers to raise taxes, the Democratic Socialists of America claim the bill it backs would “create new brackets starting at $1 million” so that “they pay a slightly higher share in taxes.” Sounds fair. It’s also a lie. Sponsored by Assemblyman Demond Meeks and State Sen. Robert Jackson, the tax increases actually start at half that. For individual incomes over $450,000, and joint incomes over $500,000, the state tax rate would be raised by a point to...
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President Trump referred to public benefits fraud in Massachusetts during his State of the Union address Tuesday night, promising a “war on fraud” after several SNAP schemes were uncovered in the Bay State along with recent whistleblower allegations of a lackluster response by state officials. “There’s been no more stunning example than Minnesota. Where members of the Somali community have pillaged an estimated $19 billion from the American tax bill, we have all the information. And in actuality, the number is much higher than that,” said Trump. “And California, Massachusetts, Maine, and many other states are even worse. This is...
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On Feb. 13, property theft detectives with the East Baton Rouge Parish Sheriff’s Office received a report regarding a theft involving a package that was never delivered two days prior, authorities said in a Facebook post. An investigation into the alleged theft resulted in authorities identifying 27-year-old Tyran Jackson, a FedEx delivery driver, as a suspect in the case. Authorities also learned the missing package was located inside a storage unit at the 10500 block of Perkins Road in Baton Rouge, according to police. While executing a search warrant for the storage unit, investigators discovered approximately $62,000 worth of stolen...
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Alexandria Ocasio-Cortez and Zohran Mamdani have sparked backlash after urging undocumented migrants to sign up for free childcare in a Spanish advertisement. The New York mayor was joined by his socialist congressional ally in a video warning migrant parents that this is the last week to sign their kids up for free childcare in NYC 'My Spanish is not very good,' Mamdani says before introducing AOC. 'But the fight for universal childcare? That is very good. So I brought a friend to help me share why signing up for free 3-K and Pre-K this week matters.' Ocasio-Cortez then steps into...
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Environmental scholar Bjorn Lomborg recently calculated that across the globe, governments have spent at least $16 trillion feeding the climate change industrial complex. And for what? Arguably, not a single life has been or will be saved by this shameful and colossal misallocation of human resources. The war on safe and abundant fossil fuels has cost countless lives in poor countries and made those countries poorer by blocking affordable energy. Since the global warming crusade started some 30 years ago, the temperature of the planet has not been altered by one-tenth of a degree -- as even the alarmists will...
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There is a fundamental difference between how China and the United States view higher education. Grasping that difference is essential to national security. Top Chinese graduate students are cultivated with the expectation that their expertise will advance state priorities. So when Beijing sends its top students to matriculate at American universities, it is not pursuing benign cultural exchange; it is deploying strategic assets. Seen through that lens, China is using the American university system as a conduit for absorbing American know-how, extracting technical expertise, and moving valuable research and intellectual property back to China. The practical effect is that People’s...
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A US Air Force pharmacist and his husband are accused of stealing over $3 million from the Department of War to fund their lavish lifestyle that included purchasing a BMW, a Porsche and a mansion in Arizona. Staff Sgt. Richard Stefon Ramroop, 35, and Manuel George Madrid, 32, were hit with a 12-count indictment for their alleged scheme to steal from the government between January 2022 and December 2025, the Department of Justice announced Thursday. Ramroop is suspected of using taxpayer funds to purchase thousands of medical devices through his position in the pharmacy at Davis-Monthan Air Force Base in...
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A man who worked for the company Gov. Tim Walz recently hired to audit Minnesota’s Department of Human Services (DHS) programs at risk for fraud has been convicted of fraud. Karan Gupta, 47, a former senior director at Optum, a subsidiary of UnitedHealth Group, was found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, announced United States Attorney Daniel Rosen this week. Gupta hired an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fraud totaled more than $1.2 million, a...
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A nonprofit executive is accused of stealing $132,000 in public money to pay for plastic surgeries, credit card bills and luxury vacations — including a trip to Disneyland. Amy Knox, who was COO of Harm Reduction Coalition of San Diego, allegedly blew up to $30,000 of the cash on breast implants, a tummy tuck and arm and thigh lifts. The 45-year-old spent another $94,000 on buying purebred dogs, training them, martial arts classes and a trip to Hawaii, prosecutors claim. The alleged fraudster, who also went by the names Amy Hernandez and Amy Ketchum, had been living in a palatial...
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Washington state moved one step closer Monday to creating a personal income tax two years after the Legislature said it wouldn’t. Majority Democrats in the Senate advanced legislation on a 27-22 vote to tax households earning more than a million dollars. Passage of the bill followed a three-and-a-half hour debate on whether this will make for a fairer tax code or harm the economy and incite an exodus of Washington’s wealthy residents. House Speaker Laurie Jinkins, D-Tacoma, who watched the vote from the wings of the Senate, was all smiles as she returned to her chamber. “This is a place...
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WALLKILL - A former state auditor accused of stealing more than $400,000 from the town of Wallkill while reviewing its finances pleaded guilty to a felony public corruption charge. Tobias Otieno, 41, of Hyde Park, admitted Tuesday in Wallkill Town Court that he stole $405,843.25 from Wallkill between June 23, 2022, and Sept. 1, 2024, while assigned to audit the town on behalf of the state comptroller's office. Under a plea agreement, prosecutors will recommend a prison sentence of four to 12 years when Otieno is sentenced on June 1, according to a release from Orange County District Attorney David...
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Newsom knows if the true scale of CA fraud comes to light, his presidential campaign is over’ California Governor Newsom, our own International Man of Mystery has been focused on anything but California as he gallivants around the world – first to Davos, then Germany last week where he threatened “climate deniers.” Today he is in London signing a climate agreement with the UK. I’m sure Californians are relieved that Gov. Newsom is single handedly saving us from climate change. While he gallivants, California’s climate is normal, but the state of the state is a hot mess. Another $370 million...
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A new state bill aims to shield certain information about California’s High-Speed Rail project from the public. Supporters say it’s about protecting sensitive records, but critics think it puts the brakes on transparency. ... [O]pponents...say the project is too costly. They note the state has already spent about $15 billion on it over the last decade and a half, while the total cost projections for the full project have ballooned from the original $45 billion estimate presented to voters in 2008 to anywhere between $88 billion-$128 billion today. Inside California Politics Correspondent Eytan Wallace reports a new state bill would...
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A Democratic state auditor is taking Massachusetts legislative leaders, including members of her own party, to court after uncovering nearly $12 million in alleged fraud in public assistance programs, seeking to enforce a voter-approved audit law. "What are they hiding? If there's nothing to hide, open up the doors, let the sun shine in. Let's do this audit," Massachusetts State Auditor Diana DiZoglio said on "Saturday in America." DiZoglio, a Democrat and former member of both the Massachusetts House and Senate, is filing a complaint with the Massachusetts Supreme Judicial Court to enforce a 2024 ballot measure that authorized her...
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Federal prosecutors want to take several homes, vehicles, luxury goods and large amounts of cash from Feeding Our Future co-conspirator Salim Ahmed Said to pay toward a proposed $7.8 million judgment. Said was found guilty of 21 crimes, including wire fraud and federal programs bribery, in March 2025. He was an alleged accomplice of Feeding Our Future ringleader Aimee Bock and was the co-owner of Safari Restaurant on Lake Street, where thousands of meals were supposed to be distributed. Prosecutors argue Said’s property is connected to his crimes, which allows federal officials to seize it, according to a proposed order...
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