Keyword: theft
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đ¨UPDATE: LA hospice fraudsters shut down their fraudulent business and flee the building. This âbusinessâ was operating as a home healthcare and hospice consultant, teaching others how to start a fraudulent hospice business. Why run if you have nothing to hide? FRAUD.
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Back in late January, we reported on how House Oversight Committee Chairman James Comer (KY-01) announced that the committee was going to be looking into the sudden wealth of Democrat Rep. Ilhan Omar (MN-05).It was revealed at the time that her husband, purported venture capitalist Tim Mynett, "went from nearly broke to being worth up to $30 million in just a year, according to her 2024 disclosure forms."Specifically, Comer noted that "There are a lot of questions as to how her husband accumulated so much wealth over the past two years. Itâs not possible. Itâs not. Iâm a money guy....
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COBB COUNTY, Ga. â Surveillance video captured thieves pocketing merchandise inside a Home Depot in California â part of a group investigators say is linked to more than $10 million in stolen merchandise. That includes arrests made right here metro Atlanta, Channel 2âs Michael Seiden reports. Investigators say this operation stretched across the country with millions in stolen goods. The man caught on surveillance stuffed his jacket with electrical breakers, each one worth about $100. During the same visit, he used a long pole to pull down boxes of electrical equipment from high shelves. When those items are locked up,...
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HARTFORD, Conn. (WTNH) â In a series of exchanges spanning over three days, Connecticutâs top Democratic leaders appeared divided over whether or not to move forward with Gov. Ned Lamontâs proposal for a one-month gas tax holiday to address rising costs triggered by the war with Iran.The Democratic House speaker and House majority leader both signaled on Wednesday that their 102-member caucus is not clamoring for a gas tax holiday. A reprieve from the 25-cent-per-gallon tax, they reason, will not deliver sufficiently targeted savings.
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A Democratic congresswoman accused of siphoning millions in federal disaster funds allegedly sought a presidential pardon from President Donald Trump at a White House Christmas party. Rep. Sheila Cherfilus-McCormick (D-FL) was indicted in November on charges she stole $5 million from the Federal Emergency Management Agency (FEMA). Cherfilus-McCormick approached Trump last year seeking clemency, a source familiar with the exchange told The Hill, even as she publicly insisted she is the victim of persecution by his Justice Department. The allegations will be aired Thursday in the first public House Ethics Committee hearing. Cherfilus-McCormick has pleaded not guilty and criticised the...
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70 hospice and home health providers in Los Angeles were cut off from federal funding in one week after being flagged for fraud by Vice President JD Vanceâs anti-fraud task force, with officials indicating that additional providers are likely to be flagged as the review widens. Early findings point to a broader network of activity than the initial suspensions suggest. âAs the task force to root out waste, fraud and abuse ramps up, we expect this number to grow exponentially.â As RedState previously reported, the GOP-led House Oversight Committee has now opened an investigation into what they describe as ârampantâ...
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President Donald Trumpâs Department of Justice just got a leader to oversee its newly created unit to prosecute fraud, and it so happens heâs from California, which has been making headlines for its alleged fraud cases. The US Senate on Tuesday confirmed Colin McDonald, an associate deputy general at the Justice Department, 52 to 47 to be in charge of the DOJâs new fraud division. The division is part of a broader attempt by the Trump administration to declare âwar on fraudâ that was exposed in Minnesota and could also appear in California. âSimilar schemes are now surfacing within Californiaâs...
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The Boston Globe named her Bostonian of the Year. Boston Magazine called her the city's "best social justice advocate." A federal judge just called her tab: $224,063.Monica Cannon-Grant, the former community organizer who rose to fame leading a massive 2020 Black Lives Matter march through Boston, was ordered Monday by U.S. District Court Judge Angel Kelley to forfeit every dollar she made from her crimes â from diverting donations from her own nonprofit, collecting fraudulent pandemic unemployment benefits, and pocketing rental assistance she wasn't entitled to. The forfeiture amount includes roughly $181,000 in diverted donations from Violence in Boston Inc.,...
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Comptroller Mark Levine said Mayor Zohran Mamdaniâs plan to draw down $1.2 billion in reserves to balance the budget could make things even worse for taxpayers when itâs time to cook up next yearâs spending plan. âYou do not want to be draining the reserves when the economy is otherwise good,â Levine said Sunday on CBS 2 New Yorkâs âThe Point with Marcia Kramer.â Raiding $1.2 billion next year and $2.6 billion over the next two years as the Mamdani administration plans would leave the city flatfooted if the economy goes south. âItâs going to leave us more vulnerable next...
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Alleged Iranian spies with ties to regime bigwigs have been charged with infiltrating Silicon Valley. Last month, a federal grand jury indicted three Iranian software engineers for allegedly stealing trade secrets from tech companies, including Google. Two of the suspects are sisters, Samaneh Ghandali, 41, and Sorvoor Ghandali, 32. They were charged alongside Mohammadjavad Khosravi,40, who is Samanehâs husband, with allegedly using their employment at unidentified technology companies to âobtain access to confidential and sensitive information,â according to the Department of Justice. The tech workers then allegedly âexfiltrated confidential and sensitive documents, including trade secrets related to processor security and...
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ransomnote: Elon's DOGE decentralized and are now embedded throughout the gov. agencies. The DOGE referenced below is an agency established prior to Elon's DOGE.https://x.com/USDS/status/2036128942550110443 U.S. DOGE Service@USDSOver $1 BILLION in federal student aid fraud has been stopped since January 2025.This is what was uncovered: đ§ľU.S. DOGE Service@USDS¡43mNearly $90 million in fraudulent aid had already been disbursed.More than $30 million went to individuals who were deceased.More than $40 million went to bots posing as students.U.S. DOGE Service@USDS¡43mFraudsters used AI-generated identities and stolen personal information to create applications that appeared legitimate.These were fake students enrolling to access real money.U.S. DOGE Service@USDS¡43mUnder the...
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Federal prosecutors have charged a former Bay Area resident with carrying out a massive health care fraud scheme that allegedly sought to steal more than $90 million from government programs. A federal grand jury indicted Anar Rustamov, a 38-year-old Azerbaijani national who previously lived in Sunnyvale, on multiple counts tied to health care fraud and money laundering. The Justice Department said he is currently at large and could face significant prison time and fines if convicted. According to prosecutors, Rustamov, who entered the U.S. illegally, played a main role in submitting thousands of fraudulent claims through the Medicare Advantage program....
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In Minnesota, the Somali fraudsters who have managed to have diverted to themselves billions of dollars through the stateâs welfare system for services, from child care to hospice care and everything in between, never rendered, are outraged that any of the luxury goods they bought with that money should be taken away from them. When the government repo men appear, the Somalis fly into a fury. Itâs amazing how much anger they manage to summon up. They feel genuinely put-upon, victimized by racists depriving them of their new possessions only because they are Somalis. Here are just five of those...
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A Bradenton woman who admitted to a long-running identity-and-benefits fraud is headed to federal prison, after a judge said her scheme siphoned off nearly $185,000 in government money. U.S. District Judge Daniel Hovland sentenced 69-year-old Rosario Alaniz to 15 months in federal prison on March 17, 2026, and ordered her to pay $184,904.75 in restitution, according to a press release from the U.S. Attorney's Office, Middle District of Florida. Prosecutors said Alaniz pleaded guilty in December 2025, admitting she used a fraudulently obtained U.S. passport to collect Supplemental Nutrition Assistance Program (SNAP) benefits and Social Security disability payments. U.S. Attorney...
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A crew of cargo thieves were busted with $7 million worth of name-brand goods including everything from ATVS and golf carts to top-shelf liquor and Disney apparel â as well as a cool $1 million in cash, authorities said. Detectives with a cargo theft division of the Los Angeles County Sheriffâs Department announced that its operation took place from December 2025 to February 2026. It involved 13 search warrants in Los Angeles, Riverside and San Bernardino Counties. The items recovered included MasterCool AC units, golf carts, ATVs, Sony soundbars, LG microwaves, Canon printers, Ring cameras, Craftsman tools, Classica Cordials premium...
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YouTube content creator Nick Shirley, the independent journalist who shined a light on alleged child care fraud in Minnesota, has set his sights on another Democrat-controlled state: California. His new exposĂŠ suggests fraudsters in the Golden State are creating fake hospice businesses by using the Medicare beneficiary numbers of seniors who are actually healthy. California hospice enrollment has inexplicably risen by about 1,000% in recent years, Shirley says. He uncovered what he calls $170 million in suspect billings (he looks at some day care operations, too), and said operators appear to be living large by driving luxury vehicles. âCalifornia really...
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Oh, I had not heard about this at all. It happened a couple of days ago, and what a development. This began as a COVID-era fraud case, but what it ended up as should strike fear in the heart of every Somali Learing Center hustler and every Armenian hospice provider. That naturalized citizenship is not the shield of steel one might have thought it was, or that it used to be back when no one paid attention to such things. For the year between April 2020 and the next May, 25-year-old Joff Stenn Wroy Philossaint of Fort Lauderdale, FL, had...
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Imagine a small concert venue, hosting 900 people, give or take. Thatâs about the number of passengers and crew on a small cruise ship, or of students attending the average U.S. public high school. A group that size collectively holds more wealth than the bottom half of the country combined, because thatâs roughly how many billionaires live in the U.S. But a new bill is asking the people in that hypothetical cruise ship, concert venue, or high school to chip in, and to bankroll multi-thousand-dollar checks for millions of middle-class Americans. Sen. Bernie Sanders and Rep. Ro Khanna introduced the...
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New York Gov. Kathy Hochul became the latest blue-state leader to lament the flight of wealthy tax-paying residents to Republican-led tax havens like Florida, Alaska, Wyoming and Tennessee, calling millionaires who stayed in the Empire State to fund its massive social services net âpatriotic.â With Florida Gov. Ron DeSantis declaring his jurisdiction a âfree stateâ for transplants wishing to leave liberal policies and taxation behind, blue states like New York, Illinois and California are squeezing and at times pursuing natives who emigrate to financially greener pastures â while at the same time, some governors are blasting conservative voters as inauthentic...
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Pennsylvaniaâs welfare fraud rate surged 165 percent in 2025, vaulting the Commonwealth to the fourthâhighest rate in the nation and raising fresh questions about whether Harrisburg and its largest cities are equipped to protect taxpayer dollars. The spike comes as the stateâs primary antiâfraud watchdog, the Office of State Inspector General, operates with longâstanding vacancies and limited independence, while major jurisdictions such as Philadelphia and Pittsburgh lack their own welfare fraud units or truly independent inspectors general with lawâenforcement authority
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