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49 Results found for fraudsters

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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."
 
'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.'
 
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.
 
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.
 
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.
 
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.
 
Fraudsters may have stolen as much as $60 billion from the various unemployment insurance programs enacted by lockdown-era stimulus bills, according to a report from the Government Accountability Office.
Fraudsters may have stolen as much as $60 billion from the various unemployment insurance programs enacted by lockdown-era stimulus bills, according to a report from the Government Accountability Office.
 
Twitter CEO Elon Musk released information through journalist Matt Taibbi Friday afternoon showing that Twitter was working in conjunction with then-Democrat presidential candidate Joe Biden’s team, removing tweets that team Biden wanted deleted.
Twitter CEO Elon Musk released information through journalist Matt Taibbi Friday afternoon showing that Twitter was working in conjunction with then-Democrat presidential candidate Joe Biden’s team, removing tweets that team Biden wanted deleted.
 
Devastating malware that lets criminals hack into banking accounts, steal data, and spy on computer users is suspected of being linked to terrorist group Hamas‘ cyberwarfare division.
Devastating malware that lets criminals hack into banking accounts, steal data, and spy on computer users is suspected of being linked to terrorist group Hamas‘ cyberwarfare division.
 
THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
 
Help protect all vets by reporting scams
Help protect all vets by reporting scams
 
Fauci emails show political plotting to dictate ''science''
Fauci emails show political plotting to dictate ''science''
 
We must be in it for the long haul to drain the swamp of the Deep State
 
A consortium of open borders groups sued the administration in early November to ban the rule, claiming among other things, that the government exceeded its authority in its attempts to keep criminals out.
A consortium of open borders groups sued the administration in early November to ban the rule, claiming among other things, that the government exceeded its authority in its attempts to keep criminals out.
 
Federal authorities have charged former White House adviser Steve Bannon with defrauding “hundreds of thousands of donors” with a campaign purportedly set up to build a wall along the U.S. southern border.
Federal authorities have charged former White House adviser Steve Bannon with defrauding “hundreds of thousands of donors” with a campaign purportedly set up to build a wall along the U.S. southern border.
 
Sen. Tom Cotton (R-AR) told Fox Business Network’s “Mornings with Maria” on Wednesday that the United States needs to fight back harder against the Chinese Communist Party’s intellectual property theft
Sen. Tom Cotton (R-AR) told Fox Business Network’s “Mornings with Maria” on Wednesday that the United States needs to fight back harder against the Chinese Communist Party’s intellectual property theft
 
On Sunday, the Department of Justice announced it had obtained a temporary restraining order against a website accused of wire fraud because it offered non-existent vaccines to combat the COVID-19 coronavirus.
On Sunday, the Department of Justice announced it had obtained a temporary restraining order against a website accused of wire fraud because it offered non-existent vaccines to combat the COVID-19 coronavirus.
 
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