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Keyword: wirefraud

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  • BREAKING: Two former FL teacher’s union leaders sentenced after pleading guilty to a fraud scheme where they stole millions of dollars from teachers

    02/10/2026 8:03:56 AM PST · by SmokingJoe · 29 replies
    X ^ | 02/10/2026 | Libs of Tik Tok
    BREAKING: Two former FL teacher’s union leaders sentenced after pleading guilty to a fraud scheme where they stole millions of dollars from teachers Union President Teresa Brady was sentenced to 27 months in prison while VP Ruby George received 1 year ABOLISH TEACHERS UNIONS
  • What we know: Former leaders of Duval Teachers Union indicted

    01/14/2025 9:08:09 AM PST · by V_TWIN · 10 replies
    actionnewsjax.com ^ | January 13, 2025 | Annette Gutierrez
    JACKSONVILLE, Fla. — Tonight, Action News Jax learned about a federal indictment that claims the former leaders of the ‘Duval Teachers United’ stole more than $2.6 million from the union they spent decades leading. DTU Former President Terrie Brady and Former Executive Vice President Ruby George each face eight counts of wire fraud and three counts of mail fraud. Brady is also facing two counts of money laundering charges. The indictment alleges that between 2013 and 2022, Brady and George conspired to steal more than $1.2 million each from the union by selling back leave time that they did not...
  • Cori Bush's security guard husband is STILL being paid $5,000 per month by her campaign as the Justice Department investigates alleged 'misuse' of funds

    04/18/2024 12:59:14 PM PDT · by knighthawk · 25 replies
    UK Daily Mail ^ | April 18 2024 | JON MICHAEL RAASCH
    Progressive 'Squad' member Rep. Cori Bush is continuing to dish out cash to her security guard husband despite a federal probe into her alleged misuse of campaign funds for security purposes. Her most recent Federal Election Commission (FEC) filing reveals her campaign paid her husband Cortney Merritts - who works as her personal security guard - $15,000 in the first quarter of 2024. That brings the total amount she has paid him to over $135,000. Bush has regularly paid Merritts $5,000 a month since January 2022, her filings indicate.
  • Judge, 3 others accused of embezzling hundreds of thousands from incapacitated people

    01/30/2026 1:44:30 PM PST · by CFW · 35 replies
    Fox2Detroit ^ | 1/30/26
    FOX 2 - A sitting judge and Detroit area attorney were among four suspects charged in an embezzling scheme victimizing incapacitated individuals' estates. Dig deeper: The US Attorney's Office said Nancy Williams, 59, Avery Bradley, 72, Judge Andrea Bradley-Baskin, 46, and Dwight Rashad, 69, were charged via indictment with conspiracy to commit wire fraud. The indictment also charges Bradley with one count of wire fraud, Bradley, Bradley-Baskin, and Rashad with several counts of money laundering, and Bradley-Baskin with a single count of making a false statement to federal law enforcement agent. Bradley-Baskin is a district judge on Michigan’s 36th District...
  • Social justice advocate once named 'Bostonian of the Year' sentenced in fraud case

    01/30/2026 2:22:16 AM PST · by C19fan · 11 replies
    Fox News ^ | January 29, 2026 | Louis Casiano
    A well-known community and social justice activist who founded a Boston nonprofit to reduce violence and who was once was lauded as "Bostonian of the Year" avoided jail time in a federal fraud case, the Justice Department said Thursday. Monica Cannon-Grant, 44, pleaded guilty September 2025 to 18 of the 27 counts, including wire fraud, mail fraud and failing to file tax returns, related to a scheme in which Cannon-Grant and her late husband, Clark Grant, pocketed thousands of dollars in donations to their nonprofit.
  • Alarming Trend: Foreign Espionage Arrests Up 50 Percent: FBI

    10/16/2025 8:24:54 AM PDT · by SeekAndFind · 15 replies
    Epoch Times ^ | 10/16/2025 | Catherine Yang
    FBI Director Kash Patel said on Oct. 15 that the agency is cracking down on espionage by foreign adversaries, with an increase in arrests as high as 50 percent. “We have gone after espionage activities against our main counterparts in China, Russia, and Iran,” he said at a press conference. “In China alone, we’ve had over a 50 percent increase in espionage arrests alone, and prosecutions,” Patel said. “In Iran, we have had a 50 percent increase, again, in espionage cases. And in Russia, we had a 33 percent increase in espionage cases alone.” State Department employee Ashley Tellis, arrested...
  • Ringleader of $250M Minnesota welfare fraud scandal ordered by judge to forfeit Porsche, luxury goods

    01/06/2026 9:31:11 PM PST · by Libloather · 33 replies
    NY Post ^ | 12/06/25 | Victor Nava
    The founder of an infamous Minnesota-based nonprofit convicted of hatching a $250 million welfare fraud scheme was ordered by a judge last week to forfeit her Porsche, designer handbags and millions of dollars in ill-gotten gains. Aimee Bock, the 44-year-old mastermind behind the Feeding our Future scandal, was found guilty in March on federal charges of wire fraud, bribery and conspiracy in connection to the nation’s largest COVID-19 fraud scheme. Bock, who along with dozens of predominantly Somali co-conspirators pilfered pandemic relief funds from a federal program meant to feed hungry children in need, is awaiting sentencing for her lead...
  • Somali Fraudster In Minnesota Had Sights Set On New State To Loot

    12/31/2025 3:30:28 PM PST · by CFW · 19 replies
    Daily Caller ^ | 12/31/25 | Hudson Crozier
    Years before Minnesota welfare fraud captured the nation’s attention, a Somali-American leader of one massive scheme expanded his assets beyond the North Star State, according to the Department of Justice (DOJ). Abdiaziz Shafii Farah, a Somali-born naturalized U.S. citizen, used some of his ill-gotten gains to buy property throughout the Twin Cities and Kentucky before the DOJ prosecuted him for using the nonprofit Feeding Our Future to defraud the government of $300 million in COVID-19 relief meant for hungry children, leading to a 28-year prison sentence in August. There are at least 1,687 people of Somali descent living in Kentucky....
  • 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...
  • Feds Say Detroit Man Fabricated 1,200 Students to Steal $16M

    09/28/2025 5:22:59 PM PDT · by E. Pluribus Unum · 16 replies
    Townhall.com ^ | September 28, 2025 2:00 PM | Scott McClallen
    Two Detroit men have been charged for defrauding the higher education system in Federal Student Aid, announced United States Attorney Jerome Gorgon.The first complaint charges Brandon Robinson, 41, of Detroit with wire fraud related to false Federal Student Aid claims submitted in the names of other individuals. Between January 2015 and February 2024, Robinson submitted fraudulent FSA claims for more than 1200 individuals, involving over 100 schools in 24 states. Robinson caused over $16 million in FSA benefits to be awarded, with more than $10M disbursed. Additionally, the complaint alleges that Robinson also filed over 100 fraudulent unemployment insurance claims...
  • DOJ official directs prosecutors to prepare probes of George Soros' foundation

    09/25/2025 12:44:12 PM PDT · by rdl6989 · 21 replies
    ABC ^ | September 25, 2025, | Katherine Faulders, Alexander Mallin, and Pierre Thomas
    he DOJ order was sent to U.S. attorney's offices in at least seven states. Multiple top federal prosecutors at U.S. attorney's offices around the country received a directive Monday to prepare to launch investigations into the Open Society Foundations, a group funded by the billionaire Democratic donor George Soros, multiple sources confirmed to ABC News. The order from Aakash Singh, a senior official in Deputy Attorney General Todd Blanche's office, was sent to U.S. attorney's offices in at least seven states, the sources confirmed, including California, New York, Illinois, Michigan and Maryland. The letter lists potential charges prosecutors could take...
  • Monica Cannon-Grant, founder of Boston nonprofit, to plead guilty in federal fraud case

    09/14/2025 11:03:48 AM PDT · by CFW · 31 replies
    Boston25news ^ | 9/14/25 | staff
    BOSTON — Monica Cannon-Grant, the founder of the nonprofit Violence in Boston, plans to plead guilty to federal charges of defrauding people who donated to her organization. In a one-page document filed in federal court in Boston on Friday, Canon-Grant requested a change of plea hearing. Cannon-Grant faces a 27-count indictment on charges including wire fraud, mail fraud, making false statements, and filing false tax returns, among other offenses. Federal investigators have alleged that Cannon-Grant, and her husband, Clark Grant, “solicited and received over $1 million in donations and grants from individuals, charitable institutions and other entities.” The indictment alleged...
  • ICE Has Fined Immigrants $6 Billion. Now It’s Coming to Collect.

    08/26/2025 8:14:45 PM PDT · by 11th_VA · 56 replies
    msn.com ^ | Aug 25, 2025 | Jack Morphet
    The Trump administration has issued $6.1 billion in fines to immigrants it says have ignored deportation orders. Now it is moving to collect those penalties. In recent weeks, the government has threatened immigrants with lawsuits, debt collectors and ruinous tax bills if they don’t pay financial penalties. If the recipient self-deports, Homeland Security says the fine will be waived ... “It’s driving immigrants to the point where they feel like they will lose everything if they remain in the United States, so it’s better to cut their losses, pack up and self-deport,” said immigration attorney LaToya McBean Pompy… “These fines...
  • San Francisco venture capitalist Michael Rothenberg dubbed 'Silicon Valley's Party Animal' is convicted of fraud totalling $19 million and now faces up to 60 years in prison

    11/20/2023 4:58:10 PM PST · by Libloather · 11 replies
    Daily Mail ^ | 11/20/23 | Claudia Aoraha
    A San Francisco venture capitalist who was once dubbed 'Silicon Valley's Party Animal' has been convicted of fraud totalling $19 million - and now faces up to 60 years in prison. Michael Brent Rothenberg, who was raised in a Jehovah's Witness family in Georgetown, Texas, used his dense network of successful Ivy League friends to set up his own VC fund in 2012 based on the strategy of throwing opulent parties. He rubbed shoulders with Mark Zuckerberg, rented out baseball stadiums for networking events, and threw all-day-and-night parties in a bid to attract investors and companies to invest in. This...
  • Special counsel focuses on Trump fundraising off false election claims

    04/13/2023 7:04:28 AM PDT · by Red Badger · 39 replies
    Washington Post ^ | April 12, 2023 at 5:48 p.m. EDT | By Josh Dawsey, Devlin Barrett, Rosalind S. Helderman and Jacqueline Alemany
    Federal prosecutors probing the Jan. 6, 2021, attack on the U.S. Capitol have in recent weeks sought a wide range of documents related to fundraising after the 2020 election, looking to determine if former president Donald Trump or his advisers scammed donors by using false claims about voter fraud to raise money, eight people familiar with the new inquiries said. Special counsel Jack Smith’s office has sent subpoenas in recent weeks to Trump advisers and former campaign aides, Republican operatives and other consultants involved in the 2020 presidential campaign, the people said. They have also heard testimony from some of...
  • LEAK: Special Counsel Jack Smith Investigating Trump’s Effort to Raise Money Off Election Fraud Claims

    04/12/2023 6:59:47 PM PDT · by bitt · 43 replies
    gateway pundit ^ | 4/12/2023 | Cristina Laila
    Another day, another leak. Special Counsel Jack Smith is now investigating Trump’s effort to raise money off of ‘false claims of election fraud,’ according to a leak to the Washington Post. Federal prosecutors are investigating money raised between November 3, 2020 and January 20, 2021. The Washington Post reported: Federal prosecutors probing the Jan. 6, 2021, attack on the U.S. Capitol have in recent weeks sought a wide range of documents related to fundraising after the 2020 election, looking to determine if Trump or his advisers scammed donors by using false claims about voter fraud to raise money, eight people...
  • VIDEO: Is YouTube CHEATING Creators Out of Their Earnings?

    02/24/2023 9:18:40 AM PST · by PJ-Comix · 12 replies
    Rumble ^ | February 24, 2023 | DUmmie FUnnies
    VIDEOAs you can see in this video, YouTube is officially claiming that all revenue earned by creators up to the moment of demonetization of their channels will be REFUNDED to the advertisers if the demonetization period lasts for more than 50 days. Since the vast majority of channels that are demonetized remain so for more than 50 days, this affects quite a bit of creators and revenue. The strange thing is that demonetized channels at least up to September 2020 were paid their earnings up to the point of demonetization as happened to my DUmmie FUnnies channel. However, starting at...
  • Miami Woman Charged for Using Fraudulent COVID-19 Relief Funds to Finance Lavish Lifestyle

    02/16/2023 5:18:07 PM PST · by Tolerance Sucks Rocks · 28 replies
    MIAMI — Daniela Rendon, 31, of Miami made her appearance in federal magistrate court today and was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP) and the Economic Injury Disaster Relief Program. According to the indictment, Rendon submitted fraudulent applications seeking COVID-19 relief funds from the Small Business Administration and PPP. She is alleged to have falsified her revenue and payroll and submitted fraudulent IRS tax forms. According to the charges, Rendon received approximately $381,000 in fraudulent funds. To disburse the funds, she is alleged to have enrolled with a payroll processor to...
  • Florida woman targeted Holocaust survivor in $2.8M romance scam, feds say

    01/25/2023 6:47:48 PM PST · by Tolerance Sucks Rocks · 19 replies
    ClickOrlando.com ^ | January 25, 2023 | Christie Zizo
    ORLANDO, Fla. – An Orlando woman was arrested Wednesday, accused of a romance scam that drained an 87-year-old Holocaust survivor of his life savings, according to the U.S. Justice Department. Prosecutors and the FBI say Peaches Stergo, 36, of Championsgate met the victim on a dating website six or seven years ago, and in 2017 asked to borrow money to pay a lawyer who was refusing to release funds from an injury settlement. According to the federal indictment, over the next few years, Stergo repeatedly demanded the victim deposit money into her bank accounts, saying if he didn’t they would...
  • Supreme Court leans toward limiting corruption prosecutions in New York cases

    11/29/2022 11:33:48 PM PST · by blueplum · 7 replies
    NBC ^ | 28 Nov 2022 | Lawrence Hurley
    WASHINGTON — The Supreme Court on Monday questioned whether an ex-aide to former New York Gov. Andrew Cuomo was lawfully convicted on a bribery charge as it considered two cases that could place new limits on federal prosecutors in public corruption cases. The first case centered on whether Joseph Percoco’s conduct in taking a $35,000 payment from a real estate developer when managing Cuomo’s re-election campaign in 2014 is covered by a federal law that requires that “honest services” be provided to the public. Percoco says that because he was not working for the government at the time, he had...