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103 Results found for frauds

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she was actually 86, and says she did not vote in the 51 elections records show
she was actually 86, and says she did not vote in the 51 elections records show
 
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.
 
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