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98 Results found for frauds

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Modern AI tools automatically flag anomalies like spikes in billing and implausible service delivery.
Modern AI tools automatically flag anomalies like spikes in billing and implausible service delivery.
 
politically corrupt Democrat judge betrays American taxpayers on $80 million fraud
 
sharing the spoils of their looting with their enablers
 
total Somali fraud expected to be $9 Billion; some of if sent to Al Shabaab terrorists
total Somali fraud expected to be $9 Billion; some of if sent to Al Shabaab terrorists
 
"We believe the Somali fraud operation in Minnesota is the single greatest theft of taxpayer dollars, through welfare fraud, in American history."
"We believe the Somali fraud operation in Minnesota is the single greatest theft of taxpayer dollars, through welfare fraud, in American history."
 
"Illegal aliens that use our financial institutions to move their illicitly obtained funds is exploitation."
"Illegal aliens that use our financial institutions to move their illicitly obtained funds is exploitation."
 
some of stolen money was forwarded to terrorist group Al-Shabaab
 
'This administration will not tolerate criminals who line their pockets with taxpayer dollars.'
'This administration will not tolerate criminals who line their pockets with taxpayer dollars.'
 
The county needs better leadership in community issues from education to economic development.
 
no scrutiny of payments systems sent money to frauds and terrorists
no scrutiny of payments systems sent money to frauds and terrorists
 
Often First Line of Defense Against Elder Financial Exploitation and Fraud
 
The IRS targeted economist Peter Schiff for tax evasion, and found nothing
 
Disgraced crypto mogul Sam Bankman-Fried, one of the top donors to the Democrat Party, was convicted on all felony counts Thursday evening in federal court in New York City.
Disgraced crypto mogul Sam Bankman-Fried, one of the top donors to the Democrat Party, was convicted on all felony counts Thursday evening in federal court in New York City.
 
Steve Scalise orchestrating opposition to Jorden?
Steve Scalise orchestrating opposition to Jorden?
 
Five governments spent vast resources undertaking a tax evasion probe. They came up empty—then, it seems, they decided to smear an innocent man.
Five governments spent vast resources undertaking a tax evasion probe. They came up empty—then, it seems, they decided to smear an innocent man.
 
This week, Rep. Greg Murphy, M.D. (NC-03) continued his fight to combat China’s meddling in American trade by signing on to the Fighting Trade Cheats Act and participating in two House Ways & Means hearings regarding China.
This week, Rep. Greg Murphy, M.D. (NC-03) continued his fight to combat China’s meddling in American trade by signing on to the Fighting Trade Cheats Act and participating in two House Ways & Means hearings regarding China.
 
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
 
Democrat leaders have issued a dire warning to Americans, saying that anyone who watches unedited clips of the footage from January 6 runs the risk of arriving at a conclusion that hasn't been approved by Democrat leaders.
Democrat leaders have issued a dire warning to Americans, saying that anyone who watches unedited clips of the footage from January 6 runs the risk of arriving at a conclusion that hasn't been approved by Democrat leaders.
 
President Joe Biden announced on Tuesday that he will nominate Julie Su, who oversaw billions in pandemic relief fraud during her time as a senior official in California, to replace Labor Secretary Marty Walsh.
President Joe Biden announced on Tuesday that he will nominate Julie Su, who oversaw billions in pandemic relief fraud during her time as a senior official in California, to replace Labor Secretary Marty Walsh.
 
like fraudster Sam Bankman-Fried, but Big Media ignores
like fraudster Sam Bankman-Fried, but Big Media ignores
 
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
 
Not only did the glut of coronavirus-tied bailouts likely result in billions of dollars of fraud, but it happened because government agencies in many cases did not take even basic steps to prevent it, and in other cases have declined to try to claw back improper payments
Not only did the glut of coronavirus-tied bailouts likely result in billions of dollars of fraud, but it happened because government agencies in many cases did not take even basic steps to prevent it, and in other cases have declined to try to claw back improper payments
 
Pfizer boasted that they had been named one of the “most sustainable companies” in the world days before Project Veritas released footage of an official appearing to admit that the pharmaceutical firm was considering mutating coronaviruses.
Pfizer boasted that they had been named one of the “most sustainable companies” in the world days before Project Veritas released footage of an official appearing to admit that the pharmaceutical firm was considering mutating coronaviruses.
 
Speaker Kevin McCarthy (R-CA) formally rejected two high-profile Democrats from continuing to serve on the House Intelligence Committee.
 
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