Tag: charities

MASSIVE EBT & CHARITY FRAUD EXPOSED: Dominican Immigrants in Lawrence, Massachusetts Buying Food with Your Taxpayer-Funded Stamps and Free Charity Donations, Then Shipping It Overseas to Sell for Profit in Santo Domingo Bodegas

Independent investigator Muckraker has blown the lid off a sophisticated, long-running Electronic Benefit Transfer (EBT) and charity fraud operation in Lawrence, Massachusetts.

Dominican immigrants have been openly buying groceries with food stamps (EBT/SNAP cards) or taking free food from charities and food banks, loading it into shipping barrels, and sending it straight to the Dominican Republic — where it gets resold for profit in local bodegas. The pipeline runs from Massachusetts corner stores, through shipping hubs in New York, all the way to Santo Domingo.

According to the Muckraker Foundation:

Lawrence, Massachusetts

Lawrence is a small city about 30 miles north of Boston. It has the highest concentration of Dominican immigrants of any city in Massachusetts, and the highest rate of SNAP enrollment in the state.

John has been delivering goods in Lawrence for over 11 years, six days a week, 35 stops a day. He knows the community intimately.

“I’ve been witnessing the Dominican residents going to food bank lines and collecting non-perishable goods,” he told us, “and then packing it in barrels and in boxes, and then they ship it back to the Dominican Republic.”

We asked him how he knew the food was being purchased with food stamps.

“Some of them have openly told me and my wife that that’s what they’re doing,” he said. “And then the other way is the math.”

The math is straightforward. A 50-pound bag of rice costs $30 in Lawrence. That same bag costs $35 in the Dominican Republic. Add shipping, and the economics make no sense unless the food was free or paid for with government benefits.

John drove us through the streets of Lawrence and showed us the evidence hiding in plain sight: blue shipping barrels, stacked outside corner stores, for sale. Not one store. Not two. Store after store after store.

“These barrels aren’t trash cans,” John said. “They’re being used to ship the product.”

Every one of those stores also advertised, prominently, that they accept EBT.

Abigail has worked in Lawrence since 2011. She asked us not to disclose her profession, but her job takes her inside people’s homes on a daily basis.

“Many of them will have large boxes, large bins in their apartments full of the food that they give out at the pantries here,” she told us. “And when I ask them what it’s for, they say they mail it back so it can either be given to their families there or be sold in the bodegas there.”

We asked if these patients knew they were doing something wrong.

“No,” she said, and laughed quietly. “They feel entitled. They feel like that’s what we come here for.”

We asked how widespread she believed the fraud to be among the patients she visits.

“About half,” she said. “Half the people I see.”

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German Gov’t Handed Out Millions to Charity Allegedly Tied to Muslim Brotherhood: Reports

Millions in taxpayer cash were directed towards an Islamic organisation with alleged ties to the Muslim Brotherhood by the German government, reports have revealed.

According to reports from Berlin’s Federal Audit Office, obtained by paper of record Die Welt, Germany’s Federal Foreign Office (AA) gave Islamic Relief Germany (IRD) nearly 8.5 million euros ($9.9m) between 2013 and 2016 and millions more on top of that.

This is despite the group’s parent organisation, Islamic Relief Worldwide, having been classified as a terror group in 2014 by Israel, which accused the group of having funnelled money to Palestinian Hamas terrorists, a charge the supposed charity denies. A 2009 report from Germany’s Baden-Württemberg Office for the Protection of the Constitution also accused the group of being tied to the radical Muslim Brotherhood, which seeks to impose Sharia on the world.

A later 2019 government report found that the IRD had “significant personnel connections to the Muslim Brotherhood or organisations close to it,” following which the Foreign Office ceased funding the group.

The reports from the Federal Audit Office concerning the grants provided by the German government to IRD were classified and withheld from the public for over five years, with the government arguing that the release of the information could “lead to polemics” and would risk public discourse that would not be “conducive to the welfare of the federal government.”

However, the findings were finally disclosed following a lengthy lawsuit from attorney Seyran Ateş and the Institute for Secular Law. According to Die Welt, the first report found that the Foreign Office was “unable to explain on what basis” it had decided that Islamic Relief Germany was a reputable charity and worthy of millions in government grants.

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RAPE AND TORTURE: Prince Harry Under Pressure to Quit African Parks Charity After Allegation of Horrific Abuse Against Indigenous Populations

Harry has said that he was ‘born to be an activist’ – but was he?

By now, we are all used to seeing the prodigal son of Britain’s King Charles III involved in ugly controversies related to his work in African charities.

Recently, his resignation from Sentebale, a charity that he co-founded with the Prince Seeiso of Lesotho, was splashed in the world’s headlines after Chairwoman Sophie Chandauka accused him of bullying and harassment.

Chandauka went as far as suing him for libel.

But all this pales in a sense, compared to the problems involving the ‘African Parks’ charity he presided until two years ago.

We have been reporting on this story since back in April 2024, as you can read in Prince Harry’s Charity in Africa Accused of Widespread Torture and Rape.

Yes, you read it right: ‘African Parks’ rangers protected animals by raping and torturing local tribes.

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Bessent Signals Crackdown On Dark-Money Funded NGOs In “Weeks, Months Ahead”

Last year, readers were briefed on what was then the investigative phase into dark-money-funded NGOs and alleged foreign influence operations routed through far-left activist networks. These NGOs and activist networks advance anti-capitalist agendas, mobilize protests and riots to fuel unrest under the banner of toxic social justice, and have also served as a permanent protest-industrial complex designed to delay, deny, and destroy President Trump’s pro-America agenda.

Fast forward to late spring, and there now appears to be a clear transition inside parts of the Trump administration from the investigative phase to the action phase.

Treasury Secretary Scott Bessent signaled just that during a Thursday press briefing.

Here, the exchange between a reporter and Bessent suggests the potential enforcement phase has already begun:

Reporter: “I want to ask you about Antifa. In October, the Treasury Department started working with the FBI to investigate who’s funding Antifa. Can you give us an update on that investigation? How close are you guys finding out who is funding it?”

Scott Bessent: “It is ongoing. We made substantial progress, and I think in the weeks and months ahead, we are going to have a lot to report“”

(Bessent continues on IRS guidance for nonprofits): “The IRS is now giving guidance on the Form 990, which nonprofits they have to file. We are going to demand that nonprofits know their grant recipients. So if a grant recipient is violent, if they are suppressing people’s rights, then YOU are responsible for that. And I think that’s a very good first step.”

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Annoying jingle permanently banned from airwaves as California ends ‘strategy of deception’

California is pulling the plug on the wildly recognizable Kars4Kids jingle after a judge ruled the charity’s ads misled donors about who actually benefits from their money.

Orange County Superior Court Judge Gassia Apkarian found that the organization violated California false advertising and unfair competition laws by failing to disclose that donations primarily fund Orthodox Jewish programs tied to Oorah Inc., a New York- and New Jersey-based outreach organization.

The ruling was published May 8 and comes after California resident Bruce Puterbaugh sued the charity in 2021, claiming he donated his car after repeatedly hearing the famous ad and believed the proceeds would help underprivileged children in California.

Instead, Puterbaugh learned the $250 generated from his donated vehicle went to programs connected to Oorah, which focuses on Jewish heritage camps and religious outreach.

According to the ruling, Kars4Kids chief operating officer Esti Landau testified that the charity’s “primary function” is funding Oorah’s programs.

Landau also testified that although about 25% of Kars4Kids’ revenue comes from California, the organization has virtually no meaningful programs benefiting children in the state beyond a backpack drive described in court as a “branding exercise.”

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Alabama AG Announces Civil Investigation into Southern Poverty Law Center Alleging Deceptive Fundraising Practices Under State’s Consumer Protection Statutes

In April, the Justice Department indicted the Southern Poverty Law Center (SPLC) on 11 counts, including wire fraud, bank fraud, and money laundering.

The SPLC was indicted for secretly funneling more than $3 million in funds to members of white supremacist and extremist groups, the DOJ said.

A grand jury in the Middle District of Alabama returned an 11-count indictment against the SPLC.

Acting Attorney General Todd Blanche said the grand jury indicted the SPLC on 6 counts of wire fraud, four counts of bank fraud, and one count of conspiracy to commit money laundering.

Now, Alabama Attorney General Steve Marshall has announced a civil investigation into the organization, alleging deceptive fundraising practices under the State’s consumer protection statutes.

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Rep. Ilhan Omar’s Name Pops Up MULTIPLE Times in $250 MILLION Feeding Our Future Fraud Emails – Including One Titled “Ilhan’s Office” – But the Radical Squad Member REFUSES to Turn Over Documents to Minnesota Investigators

Fresh court exhibits from the massive $250 MILLION Feeding Our Future fraud trial have revealed that Rep. Ilhan Omar’s name appeared MULTIPLE times in email chains and text messages with convicted fraudster Aimee Bock, the mastermind behind the largest COVID-era fraud scheme targeting children’s nutrition programs.

According to trial exhibits unsealed in Aimee Bock’s case, Omar’s office was directly involved in communications with the fraud ring.

According to resurfaced trial exhibits from Bock’s 2025 conviction on wire fraud, conspiracy, and bribery charges, one email chain between Bock and Omar’s office was literally titled “Ilhan’s Office.”

Another email from February 2021 carried the subject line “help with USDA food program,” right in the middle of the massive scam that funneled hundreds of millions in federal pandemic funds to fake meal sites, luxury cars, jewelry, and overseas real estate, according to the New York Post.

Text messages recovered during a raid of Bock’s Minnesota home also show direct communication between the fraudster and Omar’s congressional staff.

More from the Post:

A few days after Bock’s email to Omar, on Feb. 28, Bock exchanged messages with Abdikerm Eidleh, a Feeding Our Future employee who fled the country after he was indicted in 2022. The subject line of their emails was “Ilhan’s Office,” according to the court documents.

While the list of exhibits is public, the contents have been sealed by the court.

The exhibits also include a text message string between Bock and Omar, which was uncovered during a raid of Bock’s Minnesota house, records show.

Bock has been leaking documents from behind bars through her college-age son ahead of her sentencing to try to shift some of the blame to elected officials, Minnesota federal prosecutors have alleged.

It’s unclear if those leaked documents were related to Omar.

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Minnesota nonprofit accused of siphoning $6.5M to fund Vegas trips, luxury cars, private liquor store

The head of a Minnesota nonprofit allegedly siphoned off more than $6 million in taxpayer funds to treat himself to such lavish goodies as trips to Vegas, luxury rides and shopping sprees at Harley Davidson.

Trahern Pollard, founder and now-former director of the nonprofit We Push For Peace, was supposed to be leading his organization in providing “conflict de-escalation’’ work after George Floyd’s murder — an effort fueled by millions of dollars in government contracts, according to Minnesota Attorney General Keith Ellison in a new lawsuit against the group.

Instead, Pollard diverted more than $6 million of the dough to fund a well-heeled lifestyle for himself — not to mention to pay off child support, settle a tax bill with the IRS and subsidize his private businesses, including a liquor store and a used-car dealership, authorities said.

Pollard’s fellow former director, Jaclyn McGuigan, also was nailed in the alleged scheme.

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Reckoning: Islamic Group with Terror Ties Set to Be Investigated by GOP

The Council on American‑Islamic Relations is coming under attack as House Republicans examine the extent to which it is trying to subvert American law with Sharia law.

A House Judiciary subcommittee has scheduled a hearing to examine how CAIR and its fellow travelers are pushing anti-Western ideals, according to the Daily Signal.

“Sharia law has no place in the United States, and these hearings are about exposing it, defending the rule of law, and protecting the values that make America strong,” Republican Rep. Chip Roy of Texas said.

Roy chairs the Subcommittee on the Constitution and Limited Government, which will hold a hearing titled, “Sharia‑Free America: Why Political Islam and Sharia Law Are Incompatible With the U.S. Constitution, Part II.”

The hearing announcement said the hearing will focus on “the role organizations like CAIR play in promoting and funding” actions contrary to U.S. law.

“In our first hearing this February, we exposed how Sharia law and Islam are being pushed,” Roy said.

“This follow‑up hearing will highlight new incidents unfolding throughout our nation and examine the role organizations like CAIR play in promoting and funding these efforts. Islam is incompatible with Western civilization,” he said.

Roy, who has accused CAIR of having a “30‑year history replete with associating with terrorist groups and individuals who want to undermine the security and values of the U.S. and its allies,” has proposed legislation to make the group a Specially Designated Terrorist Organization.

CAIR, he has said, “has harbored ties to terrorist organizations including Hamas, the Muslim Brotherhood, and other extremist groups while operating under the guise of a nonprofit and reaping the benefits of 501(c)(3) tax status.”

In April, Roy was the lead author of a letter to Health and Human Services Secretary Robert F. Kennedy Jr. asking him to suspend and debar CAIR.

“CAIR’s longstanding ties to terrorist organizations, including Hamas — a U.S.-designated Foreign Terrorist Organization (FTO) — combined with documented financial mismanagement and misuse of federal grant funds administered by the Department of Health and Human Services (HHS), pose a grave risk to national security and render CAIR unfit to receive taxpayer dollars,” the letter said, noting that $15 million federal money sub-granted by California has gone to CAIR since 2022.

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Man Pleads Guilty to Firebombing Nonprofit with Napalm Device – ALSO Tried to Hand Hezbollah a Hit List of 35,000 Israelis Saying “Start the Hunt”

A man allegedly linked to “white supremacist movements” has now pleaded guilty to a disturbing series of crimes, including firebombing a nonprofit using a napalm-style device and attempting to assist the foreign terrorist organization Hezbollah.

28-year-old Regan Darby Prater of Tullahoma, Tennessee, stood before a federal judge in Knoxville and copped to one count of arson and one count of attempting to provide material support to a foreign terrorist organization.

According to the Department of Justice, Prater admitted he drove from his home to the Highlander Research and Education Center in New Market, Tennessee.

According to the press release:

“Regan Darby Prater, 28, currently of Tullahoma, Tennessee, entered a guilty plea to one count of arson and one count of attempting to provide material support to a foreign terrorist organization. Prater pleaded guilty in the U.S. District Court for the Eastern District of Tennessee at Knoxville. Sentencing has been set before U.S. District Judge Thomas A. Varlan for Sept. 9, in Knoxville.

Prater faces up to 20 years in federal prison, along with related fines, restitution, and a term of supervised release to be served after he is released from custody. As part of his agreement, Prater waived indictment by a Federal Grand Jury and agreed to plead guilty to the aforementioned charges.

Court documents establish that Prater used a so-called “sparkler bomb,” i.e., a napalm-based incendiary device ignited by a common sparkler, to destroy facilities maintained by the Highlander Center, a school for grassroots leaders and social movements in New Market, Tennessee. As part of his guilty plea, Prater admitted that he drove from his home in Tullahoma to the Highlander Center, ignited the sparkler bomb, and destroyed a building, ultimately causing over $1.2 million in damage.

Before he detonated the bomb, Prater spray-painted the symbol of the Iron Guard, a 1930s-era paramilitary arm of the Romanian Nazi Party, in the Highlander Center parking lot. This same symbol was engraved on the rifle used in the terrorist attacks in Christchurch, New Zealand, just two weeks prior to the arson. Prater acknowledged that he committed the arson at the Highland Center due to his white-supremacist ideology and as a response to the Highlander Center’s faith-based educational priorities and its association with the Civil Rights Movement.

Separately, Prater also admitted that, in 2019, he attempted to provide material support to Hizballah, also known as “Hezbollah,” which the United States has recognized as a Foreign Terrorist Organization since 1997. Specifically, Prater obtained a document purporting to contain personally identifiable information of over 35,000 individuals purportedly affiliated with the government of Israel. He then provided that document to an individual he believed to be associated with Hizballah, stating, among other things: “Start the hunt.””

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