Tag: fraud

Southern Poverty Law Center indicted on federal fraud charges related to past use of paid informants

The Southern Poverty Law Center has been indicted on federal fraud charges related to its past use of paid informants to infiltrate extremist groups, acting Attorney General Todd Blanche said Tuesday.

The civil rights group faces charges including wire fraud, bank fraud and conspiracy to commit money laundering in the case brought by the Justice Department in Alabama, where the organization is based.

The indictment came shortly after SPLC revealed the existence of a criminal investigation into its program to pay informants to infiltrate extremist groups and gather information on their activities. The group said the program was used to monitor threats of violence and the information was often shared with local and federal law enforcement.

SPLC CEO Bryan Fair said the organization “will vigorously defend ourselves, our staff, and our work.”

Blanche said the SPLC paid at least $3 million between 2014 and 2023 to people affiliated with the Ku Klux Klan, the United Klans of America, the National Socialist Party of America and other extremist groups.

“The SPLC was not dismantling these groups. It was instead manufacturing the extremism it purports to oppose by paying sources to stoke racial hatred,” Blanche said.

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Indicted Democrat Sheila Cherfilus-McCormick to resign from Congress amid expulsion threat

Rep. Sheila Cherfilus-McCormick, D-Fla., announced Tuesday she is resigning from the House of Representatives after Republicans vowed to force a vote to expel her from the chamber.

“Rather than play these political games, I choose to step away so I can devote my time to fighting for my neighbors in Florida’s 20th District,” she wrote on social media Tuesday afternoon. “I hereby resign from the 119th Congress, effective immediately.”

“This fight is far from over,” Cherfilus-McCormick, who was indicted by a grand jury last year for allegedly stealing COVID-19 emergency funds, added in her statement. 

She is facing 53 years in prison as part of a separate criminal indictment.

Cherfilus-McCormick’s abrupt announcement came after Rep. Greg Steube, R-Fla., pledged to file a motion to expel her, teeing up a vote later this week. It takes two-thirds of the House to remove a lawmaker, but a growing number of Democrats have voiced support for the expulsion effort.

It also came just minutes prior to a House Ethics Committee hearing that was slated to recommend sanctions against her for committing a bevy of violations involving financial misconduct. 

House Ethics Chairman Michael Guest, R-Miss., announced the panel lost jurisdiction with Cherfilus-Mccormick’s eleventh-hour decision to quit Congress. 

The committee panel found “clear and convincing evidence” in March that the Florida Democrat misused federal disaster relief money that was improperly paid to her family’s healthcare company, among other misconduct. 

Cherfilus-McCormick has denied any wrongdoing and repeatedly rebuffed speculation she would resign if confronted with an expulsion vote. 

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Georgia Election Workers Charged for Years-Long Healthcare Fraud Scheme

Two Georgia elections workers and other Middle Georgia women have been charged for their role in a healthcare fraud scheme.

Tarshea Fudge-Riley, elections supervisor for Macon County and Lamonica Lakes, election clerk and deputy election registrar allegedly participated in a years-long scheme to commit healthcare fraud.

The women allegedly submitted fraudulent insurance claims for mental health therapy sessions that never even happened.

“Federal prosecutors believe Fudge-Riley, who is the Chief Macon County BOE Supervisor, and Lakes, an elections clerk at the Macon County BOE, as well as Childs, were paid by James Ellis to knowingly create fake therapy session notes that were submitted to health insurance providers for “pre-payment review,”” WGXA reported.

And these are the people we are supposed to trust with elections.

Fudge-Riley and Lakes reportedly still work in the elections office.

The women received millions of dollars after submitting fraudulent claims.

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Ilhan Omar Blames ‘Accounting Error’ For Financial Disclosure Showing Multimillion-Dollar Wealth

Rep. Ilhan Omar has dramatically revised financial disclosures that previously showed multimillion-dollar assets, now claiming the figures were the result of an “accounting error.”

The far-left Somali Democrat, who regularly demands that lawmakers raise taxes on the super-rich, had reported assets between $6 million and $30 million in a prior filing.

Yet according to The Wall Street Journal, an amended disclosure now places total assets at just $18,004 to $95,000.

The sharp drop follows scrutiny over the sudden jump in reported wealth.

Omar’s office said the earlier figures were incorrect and attributed the discrepancy to reliance on accountants.

“The amended disclosure confirms what we’ve said all along: The congresswoman is not a millionaire,” a spokesperson said.

Businesses linked to Omar’s husband, Tim Mynett, including a venture capital firm and a California winery, had previously been listed in the multimillion-dollar range.

In the amended filing, both are now listed as having no value once liabilities are included.

A letter from Omar’s legal team claimed the “error” was unintentional and said no wrongdoing occurred.

“As the busiest of people, it is very common for members and their spouses to rely on learned professionals,” the letter said.

“While the error is of course unfortunate, there is nothing untoward and nothing illegal has occurred.”

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Whistleblowers Threatened, Fraud Ignored: The Tim Walz Impeachment Begins

A formal call for the impeachment of Minnesota Governor Tim Walz has been presented, citing allegations related to the handling of fraud oversight, executive authority, and the administration’s response to internal warnings.

Mike Wiener outlined the request, pointing to provisions within Minnesota’s Constitution and state statutes governing fiduciary responsibility and fraud prevention. He said the effort is based on what he described as failures in oversight and execution of state law.

“Calling for the impeachment of Governor Tim Walz for failure to faithfully execute the laws of the state of Minnesota, abuse of power and obstruction of oversight under Minnesota article Constitution, Article eight, section one,” Wiener said.

He referenced the constitutional standard for impeachment.

“The governor may be impeached for malfeasance. Non feasants are corrupt conduct,” Wiener said.

Wiener said the threshold for impeachment does not require a criminal conviction.

“These standards do not require a criminal conviction, they require a breach of public trust in a failure to uphold the duties of the office,” he said.

He also cited another constitutional provision related to the execution of laws.

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Two US citizens get combined 16 years in prison for running North Korean laptop farms — fake remote IT work scheme netted DPRK $5 million in around three years

Two individuals from New Jersey pleaded guilty to conspiracy to commit wire fraud and money laundering after their arrest in June 2025 for running laptop farms that allowed North Korean IT workers to pose as American residents and work at U.S. companies. According to the Department of Justice, the two individuals, Kejia Wang and Zhenxing Wang, were sentenced to 9 years and 7 years and 8 months of prison time, respectively, plus another three years of supervised release. Furthermore, they are required to forfeit a total of $600,000 that they were paid for during their service to North Korea, more formally known as the Democratic People’s Republic of Korea (DPRK).

“For years, the defendants enriched themselves by assisting North Korean actors in a fraudulent scheme to gain employment with U.S. companies,” Assistant Attorney General for National Security John A. Eisenberg said in the statement. “The ruse placed North Korean IT workers on the payrolls of unwitting U.S. companies and in U.S. computer systems, thereby harming our national security. NSD will hold accountable those who facilitate North Korea’s illicit revenue generation efforts.”

Records reveal that the two defendants, plus several other co-conspirators, stole the identities of over 80 U.S. persons and used them to illicitly gain positions in over 100 U.S. companies, including several that are listed in the Fortune 500. This resulted in massive expenses for the affected businesses, where they collectively had to spend over $3 million on legal fees, computer network remediation costs, and other damages.

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Dr. Oz on Insane Fraud: After Stopping Payments to 450 Hospices in CA, NOT ONE Has Asked for Reinstatement of Funds

In March, investigative journalist Nick Shirley released video on uncovering $170 million in fraud in California.

“We uncovered over $170,000,000 in fraud as these fraudsters live in luxury with no consequences,” Nick Shirley said.

“California’s version of Medicaid called ‘Medi-Cal’ has more than doubled since 2022 from $108 billion to a proposed $222 billion in 2026. Their population, however, has not grown exponentially. However, their spending has,” Nick Shirley said.

“There has been a 1,000 percent increase in hospice care in Los Angeles County,” Nick Shirley said. It’s estimated that the fraud in California could be in the hundreds of billions of dollars.”

Nick Shirley visited ‘hospices’ in Los Angeles and ‘daycares’ in San Diego.

In early April, California Attorney General Rob Bonta (D) announced his office had charged 21 suspects in a $267 million hospice fraud ring in Southern California.

A Trump administration Fraud Task Force also conducts raids against healthcare fraudsters across the southern part of the state. Eight people were arrested and charged with over $50 MILLION in fraud.

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BUSTED: Gavin Newsom’s New Book is a Best Seller Because His Own Political Action Committee Spent $1.5 Million Buying Thousands of Copies

Everything about California Governor Gavin Newsom is fake. Even the numbers on his book sales.

His new book is being touted by his allies as a best seller, but the main reason it’s selling so well is because his own political action committee has spent upwards of $1.5 million buying thousands of copies of it.

That’s one way to get on the New York Times best seller list. It’s not honest, but it’ll probably work.

Not a single thing about this man is genuine.

FOX News reports:

Newsom PAC bought thousands of memoir copies about his hardships, juicing sales

Democratic California Gov. Gavin Newsom’s political action committee spent more than $1.5 million buying thousands of copies of his new memoir — accounting for about two-thirds of all copies sold nationwide — according to campaign finance filings.

The PAC spending helped propel Newsom’s memoir, “Young Man in a Hurry,” onto the New York Times bestseller list and is raising new scrutiny as his national profile builds ahead of a possible 2028 presidential run.

In November, the Campaign for Democracy Committee launched a book campaign asking donors to contribute any amount to the PAC to receive the memoir when it was released on Feb. 24. Newsom spokesperson Nathan Click told the New York Times that the PAC bought about 67,000 copies—representing a substantial portion of the 97,400 total sold.

“We were thrilled with the response,” Click told the New York Times. “Our goal was to deepen the relationship between him and the millions of folks who have already expressed support for Governor Newsom’s work.”

The PAC made two payments totaling over $1.5 million to Porchlight Book Company, according to a FEC filing posted on Wednesday and reviewed by Fox News Digital.

Newsom probably sees nothing wrong with this. He is a member of the same party that busses in paid supporters for rallies and [rotests, after all.

Will Democrats really nominate this faker in 2028?

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Largest Gift Card Fraud in History: Illegal Chinese Males Biden Imported Bankrolling CCP Troops

A senior Homeland Security Investigations official outlined details of a large-scale fraud case involving gift cards and international criminal activity, while lawmakers raised concerns about the impact on victims and national security.

During an exchange with Rep. Ashley Hinson, Todd Lyons described how HSI identified and dismantled what he said was the largest gift card fraud operation uncovered by the agency, involving networks operating across international borders.

“What we’ve found is that it’s key for HSI to have the ability to work International,” Lyons said. “And that is with our partnership, again, as I spoke earlier about in the Indo Pacific region, that is key right now.”

Lyons said the investigation revealed connections to transnational criminal organizations tied to the Chinese Communist Party, which he described as a significant threat.

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The ‘Minnesota Millionaire’ Exposed A ‘Fully Weaponized’ Welfare Loophole

They call him the “Minnesota Millionaire,” a wealthy retiree who helped expose how a loophole in the food stamp program is being abused and screwing taxpayers out of billions of dollars. 

“I like to say I audited the program. And what better way to audit the program than to be a part of it?” Rob Undersander told The Federalist in a phone interview this week. 

Over the past decade, the retired engineer has been a crusader against the federal Broad-Based Categorical Eligibility (BBCE) policy, a welfare enhancer with roots in the Clinton administration that has incentivized wholesale theft from U.S. taxpayers ever since. Undersander has worked alongside the Foundation for Government Accountability (FGA) to end the BBCE loophole and prevent millionaires like himself from tapping into benefits they have no business receiving. 

In a new video exclusively provided to The Federalist, FGA breaks down the scam that more than 40 states have used to balloon the nation’s welfare rolls. The foundation calls it “fraud by design.”  

“In fact, millions of food stamp recipients exceed the federal asset or income limits,” the video explains. Roughly one in five of those Supplemental Nutrition Assistance Program recipients count assets of $100,000 or more, the FGA notes. 

Undersander began “auditing” the SNAP program in 2016 — by collecting SNAP benefits. 

‘Fully Weaponized the Loophole’

The retiree was volunteering at the Central Minnesota Council on Aging, helping seniors sign up for Medicare plans, when he learned about Broad-Based Categorical Eligibility. The loophole helps states bypass federal food stamp eligibility requirements, specifically income and asset thresholds. The latter limits take into account liquid assets, such as cash on hand or readily available money in bank accounts. Wealth in property, retirement accounts, life insurance, personal goods and other possessions don’t count toward the asset limits.

States get around the limits through the so-called “non-cash benefit” provision. 

“If someone is deemed eligible to receive other welfare benefits, they automatically qualify for food stamps,” FGA explains in the video. “And states have fully weaponized this loophole.” 

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