fraud
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Business
Foreign criminals got up to $300 billion from America’s COVID relief program
Stimulating criminals: Good idea, or not so much?
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Law and Government
Far left seeks to criminalize small businesses while decriminalizing actual theft
What does ‘wage theft’ mean? In practice, good-faith disputes about how to classify employees, or whether to include employee lunch…
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Education
Ex-Obama official charged with stealing $218,000 from charter school he founded
According to Andrew’s LinkedIn account, he served as senior advisor to the White House’s chief technology officer. He “built and supported”…
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Law and Government
Scammers using fake COVID-19 vaccine websites, ICE warns
Domain names ‘mordernatx.com’ and ‘regeneronmedicals.com’ were seized after ICE’s Homeland Security Investigations (HSI) officials learned the websites were collecting personal…
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Law and Government
Relax, folks. Either way, we got this
'Turn off the news. Put your phones down. Go enjoy your evening. Play with your kids, get lost in a…
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Media
CNN’s Jake Tapper called out after comments of him ripping USPS for ‘severe incompetence’ surfaces
There's a lesson here for the Left. If they want to be torchbearers for an invalid cause because it is…
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Law and Government
Florida man who bought $320K Lamborghini with coronavirus relief funds charged with fraud
By Chuck Ross The owner of a Florida moving company was arrested Monday and charged with using coronavirus relief funds…
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National Security
British man charged with shipping bogus COVID-19 treatment to U.S.
This is not the first instance of purportedly fake COVID-19 medicine being smuggled into the United States from the United…
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Education
Fraudulent social science experiments exposed
In the ‘Robbers Cave Experiment,’ boys at a ‘summer camp’ were found to exhibit ‘lord of the flies’ type behavior…
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Law and Government
‘You don’t get more politically connected’: Participants in securities fraud scam touted links to Hunter Biden
‘I think that it is impossible for me to be on any of the boards … without saying that I’m…
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National Security
ICE identifies hundreds of migrants obviously lying about their family status, age
Leaders within the Department of Homeland Security have long argued that the country’s immigration laws create an incentive for foreign nationals to…
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Politics
Massive college fraud using phony enrollments designed to scam taxpayers out of billions
By Luke Rosiak Onetime employees of the University of Phoenix say the for-profit company conducted a potentially multi-billion dollar fraud…
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Law and Government
Elon Musk fraud should raise more questions
Given the NASA IG’s seemingly biased record and the ostensibly deceitful and illegal reasons for past Musk price hikes, this…
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Economy
IRS RICO fraud case explains news blackout on Energy Star
The media blackout on EPA's phony green schemes no longer matters because the flimsy legal foundations for this state-run Ponzi…
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Law and Government
Muslim candidate endorsed by Ocasio-Cortez married to two men, one of whom may be her brother
Now that the story of her multiple marriages has gone public, however, Omar may instead be facing up to 5…
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Law and Government
‘Not consistent with our values’: D.C. does away with ads urging public to report food stamp fraud
D.C. has the highest percentage of food stamps recipients per capita in the country, with around 20% of the total…
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Law and Government
Fake veterans create fake charity, raise $125,000
'Lock me up motherf**ker, watch what happens. My parents will get me out and I will own you,'
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Law and Government
Illegal alien who stole over $1M from gov’t agrees to pay back money and self-deport
Being made to self-destruct sounds like a more fitting punishment in view of the nature of the crime as well…
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Unyielding
Feds investigating Kushner Companies’ use of fraud-ridden ‘investor’ visa program
The Securities and Exchange Commission sent the Kushner Companies a subpoena asking for information about the firm’s petitions for EB-5…
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Law and Government
Another relative of Huma Abedin headed to jail
Court documents also depict him trying to destroy potential evidence,
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Law and Government
Rock bottom: Clinics sell abortions to women who aren’t even pregnant
This is business and gynecological fraud, the regional director at Latin America Women’s Health and Progress told BuzzFeed.
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Law and Government
Indicted Dem IT aide Imran Awan’s own wife accuses him of fraud
Even as they are co-defendants in a U.S. case, Imran Awan’s own wife, Hina Alvi, has become the latest person…
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Law and Government
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Law and Government
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Unyielding
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Law and Government
Bernie Sanders and wife lawyer up bigtime in response to FBI investigation for bank fraud
For some, the law is made to be broken.
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Law and Government
Confirmed: FBI conducting even more interviews over alleged bank fraud involving Bernie Sanders’s wife
Federal investigators are conducting interviews in Florida regarding accusations Vermont Sen. Bernie Sanders’s wife, Jane Sanders, defrauded a bank while…
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Law and Government
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Politics
Top university stole millions from taxpayers by falsifying global warming research
A global warming research center at the London School of Economics got millions of dollars from UK taxpayers by taking…
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Law and Government
New York AG orders Trump Foundation to stop accepting donations
In mid-September, LU wrote that New York Attorney General Eric Schneiderman, a Democrat and Clinton supporter, had opened an investigation into the…
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Politics
Bombshell: Hillary Clinton systematically overcharging her poorest campaign donors
Crooked Hillary strikes again.
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Law and Government
Sen. Chuck Grassley: Investor visa program like ‘snake eating own tail’
Fraud and abuse alert
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