Tag: fraud

India’s Fake Degree Racket Exposes Systemic Vulnerabilities in the U.S. Skilled Immigration Program

In late 2025, Kerala Police in India dismantled a multi-state fake degree racket, arresting 11 suspects and seizing over 100,000 counterfeit certificates linked to around 22 universities or institutions. Authorities estimated that up to 1 million fraudulent degrees could be in circulation. The forged documents primarily targeted fields like medicine, nursing, and engineering, and were sold for ₹75,000 to ₹1.5 lakh (roughly $900–$1,800 USD).

One institution highlighted in related reporting is Manav Bharti University, which reportedly sold about 36,025 fake degrees while awarding far fewer legitimate ones (around 5,455). Fake degrees from such operations reportedly cost as little as $1,400. 

The issue has recently reignited after Fox News anchor Kayleigh McEnany posted a video on social media highlighting concerns about the H-1B visa program, which allows employers to hire foreign workers in “specialty occupations” requiring at least a bachelor’s degree or equivalent.

In the post, McEnany cited figures on visa approvals since 2015 and referenced allegations from a former official, reported by Newsweek, regarding widespread fraud and the use of fraudulent documentation in some H-1B applications originating from India. .

These documents were allegedly used for jobs and visa applications abroad, including in the U.S. While direct links to specific approved H-1B visas would require further investigation by U.S. authorities, the scale raises serious questions about credential verification in the immigration process. 

Broader Allegations of Fraud in Indian H-1B Applications

A former U.S. consular officer, Mahvash Siddiqui, who adjudicated thousands of visas (including many H-1Bs) at the U.S. consulate in Chennai, India, alleged in 2025 that 80–90% of H-1B applications from the region involved fraudulent documentation or unqualified applicants. She described forged degrees, transcripts, employment letters, and other supporting materials, often facilitated by visa consultancies. 

India dominates H-1B approvals (often around 70% in recent years), making these claims particularly relevant to program integrity. 

U.S. agencies like USCIS and the Department of Labor have long acknowledged fraud risks in the H-1B program, including indicators such as wage violations, benching (non-payment while awaiting projects), and misrepresentation of job duties or worksites. Audits have previously found notable fraud rates. uscis.gov 

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Revealed: Nearly Half of All Immigrants in Minneapolis-St. Paul Found to Have Committed Immigration Fraud!

This is just shocking!

Nearly half of all immigrants in Minneapolis-St. Paul were found to have committed immigration fraud.

A 2025  report by the US Citizenship and Immigration Services focused on more than 1,000 cases that had fraud or ineligibility indicators, conducted over 900 site visits and in-person interviews, and found evidence of fraud, non-compliance, or public safety or national security concerns in 275 cases—44 percent of cases interviewed.

This report came out BEFORE YouTuber and investigator Nick Shirley reported on the massive fraud taking place in the Somali-run child care centers in Minnesota.

In December 2025, Shirley published video exposing massive fraud in the state.

the U.S. Department of Homeland Security and Federal Bureau of Investigation increased their presence in the state and federal funding for the childcare centers was frozen.

Minnesota’s America-hating Congresswoman Ilhan Omar is famous for committing immigration fraud by marrying her brother.

The Gateway Pundit previously reported that in 2009, Ilhan Omar married her brother, Ahmed Nur Said Elmi, after she had split from her first ‘husband’, Ahmed Hirsi (she was married to Hirsi in a Muslim ceremony, but not registered with the state).

Ilhan Omar eventually had children with Ahmed Hirsi (non-brother-husband) while she was still legally married to her own brother Ahmed Elmi.

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Obamacare Fraud Estimated To Cost $25 Billion This Year: Report

Taxpayers will foot the bill for up to $25 billion in improper Obamacare payments due to organized fraud and improper enrollments in 2026, according to a June 3 report from Paragon Health Institute.

Some 6.2 million enrollments in the healthcare exchanges during the most recent open-enrollment period were improper, the report said, accounting for 27 percent of all enrollments.

The conservative think tank has studied fraud in the Obamacare program since 2024.

The problem of improper enrollments persists despite recent attempts to curtail it, and appears to involve organized efforts by unscrupulous insurance brokers, the report concluded.

Meanwhile, some industry groups have criticized the findings.

Incentives For Fraud

Obamacare’s premium subsidies, which cover 100 percent of the health coverage policy for many beneficiaries, and referral bonuses offer an incentive for both enrollees and brokers to abuse the system, the report concluded.

Researchers identified improper enrollments by comparing Obamacare data to Census Bureau population estimates. The improper enrollments were calculated by a state-by-state comparison of enrollments in the lowest income category to the number of people having that income level in the state.

The lowest income category is 100 percent to 150 percent of the federal poverty level, or about $16,000 to $24,000 per year for an individual or about $27,000 to $41,000 for a family of three.

Enrollees with incomes at that level receive the highest subsidies. During the 2026 open enrollment period, 29 percent of enrollees chose a plan with a $0 premium.

That gives enrollees and the agents who sign people up for Obamacare an incentive to misstate their income, the report concluded.

The American Hospital Association has said Paragon’s research results are not valid due to flawed methodology. “The Census uses different income and household size definitions than the Marketplace so there is no possibility of the data matching,” the group said in an August 2025 statement. The association also said the Census relies on reported income but Obamacare asks for projected income.

The total value of Obamacare subsidies to be paid in 2026 is $88 billion, according to the Congressional Budget Office.

Agents who enroll individuals or families in Obamacare earn a commission averaging around $20 per enrollee per month for as long as the policy is active.

Obamacare received more than 23 million enrollments during the 2026 open enrollment period.

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63 Arrested, Crypto Millions Frozen As FBI, DOJ Team Up With Meta, Coinbase And Starlink To Bust Scammers

More than 1 million scam-related online accounts were taken down, and millions of dollars worth of cryptocurrency were frozen, as part of a crackdown on Southeast Asian scam networks.

The crackdown operations, conducted by U.S. and international agencies led by the Department of Justice (DOJ), began on May 18, when the DOJ’s Scam Center Strike Force brought together the FBI, Royal Thai Police, and law enforcement agencies from Canada, Australia, the United Kingdom, and New Zealand to identify and disrupt criminal scam networks.

Meta, Microsoft, Starlink, and Coinbase were part of joint operations held in Washington and Bangkok, Meta said in a June 3 statement.

“More than a million online assets were disrupted as a result of the operation – including 1.4 million accounts, pages, and groups across Facebook and Instagram, 20,000 Microsoft accounts, and thousands of Starlink kits – and the Royal Thai Police has arrested 63 individuals involved in scam operations,” Meta said.

Cryptocurrency exchange Coinbase “froze more than $3 million in cryptocurrency assets tied to criminal networks.” In addition, Starlink “terminated connectivity for thousands of Starlink kits that were attributed to unlawful use,” it said.

Criminal syndicates behind the fraud have exploited millions of people globally via romance scams and investment fraud, and through utilizing forced labor. This makes coordinated disruption critical to protecting people, Meta said.

FBI Director Kash Patel thanked Meta for the company’s assistance in a June 3 post on X, and said the operation was “just the beginning!”

The DOJ said that the joint initiative interrupted malicious network connections hosted by scammers. Moreover, servers and hosting infrastructure associated with the scam networks in Southeast Asia were decommissioned.

Many scam centers are run from Laos, Cambodia, and Burma along the border with Thailand, across several industrial-scale compounds.

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Brooke Rollins Details How Trump Admin Is Cracking Down on Food Stamp Fraud

Agriculture Department Secretary Brooke Rollins on Thursday during a hearing explained how the Trump administration is working to combat food stamp fraud.

Rollins wrote, “@USDA has NEVER had access to State SNAP data. Not until this Administration demanded it. That’s why every figure from years past is meaningless. From the 29 states that DID share data, we’ve already identified at least $3 billion a year in fraud. Extrapolated nationwide: more than $10 billion. This isn’t ‘erroneous payments.’ This is FRAUD — and yes, @RepAngieCraig, I know the difference. Do you?”

Rollins shared a clip of her exchange with Agriculture Committee Ranking Member Angie Craig (D-MN) in which the secretary explains that much of the Supplemental Nutrition Assistance Program (SNAP), or food stamp, data they receive from states such as California and Minnesota cannot be trusted.

“The lowest fraud rate of any program in America is the SNAP program. You can’t be serious when you say that,” Rollins said.

She then said, “@RepShontelBrown just said the quiet part out loud: Democrats want as many people on welfare as possible. It’s remarkable.”

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Kash Patel Unveils FBI’s “Most Wanted Fraudsters” List as Officials Announce New Medicaid Fraud Indictments

FBI Director Kash Patel announced on Wednesday that the FBI is launching a “Most Wanted Fraudsters” list as the Department of Justice investigates criminal fraud rings across the country.

Patel credited Vice President JD Vance, the chairman of the White House Task Force to Eliminate Fraud, for the idea. “Mr. Vice President, thanks to your vision, we’re here to deliver, and you see it here today,” he said.

“I want all Americans to take a look at these most wanted individuals and look at the amounts, the 10s of millions and billions of dollars in fraud that they have decimated our societies from,” Patel continued, urging Americans to provide tips on the fraudsters’ whereabouts.

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Meta leads largest anti-scam operation with FBI and DOJ, leading to 63 arrests

Officials announced a massive, coordinated anti-scam operation led by Meta alongside the Federal Bureau of Investigation (FBI), Department of Justice (DOJ), Microsoft, Coinbase and Starlink, resulting in 63 arrests, millions of dollars in frozen cryptocurrency and the removal of over a million scam-related online accounts.

The initiative, announced Tuesday, represents Meta’s largest disruption campaign to date. It was described as the first coordinated effort of its kind to unite major technology companies, financial platforms and global law enforcement agencies against the broader fraud ecosystem.

Globally, recent federal efforts against these networks have resulted in the arrests of more than 300 individuals, the rescue of over 2,000 human trafficking victims and the seizure of billions in illicit cryptocurrency.

“Protecting people around the world from scams is one of our highest priorities. We’re proud to partner with industry and DOJ, FBI, Royal Thai Police, and other law enforcement agencies in taking this global fight directly to these Asia-based scam centers at their source,” said Chris Sonderby, Meta’s vice president and deputy general counsel, in a statement.

The operation spanned Washington, D.C., and Thailand, utilizing the U.S. Secret Service alongside law enforcement agencies from the United Kingdom, Australia, Canada, New Zealand and Thailand.

Authorities say these criminal networks steal billions of dollars from Americans annually through romance scams and cryptocurrency investment fraud. Several of the targeted organizations operate out of forced-labor compounds in Southeast Asia run by transnational organized crime groups.

During the crackdown, Meta has successfully removed about 1.4 million scam accounts, pages and groups from Facebook and Instagram, while the Royal Thai Police arrested 63 people suspected of having connections to the scam centers.

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New DOJ Indictment Alleges Southern Poverty Law Center Funds Went to Hoods and Cross Burnings

On June 3, a federal grand jury in the Middle District of Alabama returned a superseding indictment against the Southern Poverty Law Center, a second, expanded set of charges building on an original April 21 indictment,  alleging that $4.1 million in tax-exempt funds paid informants inside extremist organizations who then recruited new members and purchased materials for cross burnings and Ku Klux Klan robes and hoods.

The new charges do not target the general practice of paying informants but the DOJ’s allegation that the SPLC made these payments without disclosing them to donors and while defrauding banks.

The superseding indictment retains the original 11 counts, six of wire fraud, four of making false statements to a federally insured bank, and one of conspiracy to commit concealment money laundering, while expanding the alleged misconduct to include an SPLC employee’s knowledge that donor money purchased KKK garments, fuel, and wood for cross burnings. The indictment also notes the organization’s revenue and net assets grew more than 200% between 2010 and 2023.

The original 11-count indictment, announced April 21 by Acting Attorney General Todd Blanche alongside FBI Director Kash Patel, alleged the SPLC secretly funneled more than $3 million in donor funds between 2014 and 2023 to at least nine informants embedded in groups including the Ku Klux Klan, the National Socialist Movement, the Aryan Nations-affiliated Sadistic Souls Motorcycle Club, and a participant in the planning of the 2017 Charlottesville Unite the Right rally.

Prosecutors alleged the informants, known internally as “field sources” or “the Fs,” were paid through shell accounts while the SPLC publicly presented itself as working to dismantle those same groups. The SPLC pleaded not guilty and called the allegations false.

The indictment identifies eight informants by designation and specifies payments by group. One informant, F-9, was affiliated with the neo-Nazi National Alliance and received more than $1 million over nine years while fundraising for the organization. Prosecutors allege F-9 also broke into the National Alliance’s headquarters in 2014, stealing 25 boxes of documents the SPLC used in a published report, then paid a second National Alliance member $6,000 to falsely claim responsibility for the theft.

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Dr. Oz Says CMS Has Identified at Least $2 BILLION in Healthcare Benefits That Were Stolen by Illegals – DOUBLE What Was Found Last Year

Centers for Medicare and Medicaid Services (CMS) Administrator Dr. Mehmet Oz revealed on Tuesday that his agency has identified now $2 billion in fraudulent healthcare payments that have been given to illegal aliens.

“The number has doubled from what I said last year. We’re about $2 billion,” he told The Gateway Pundit during a White House press briefing, adding that some states are cracking down on the fraud.

“The good news is that many states realize this is a problem, and they themselves have stopped doing this.”

“Some states don’t do as good a job as other states. That’s why we’re looking to individual states for leadership, for better ideas, to deal with many of these social problems that unfortunately begin to pile up over time. And they threaten the very foundation of our social net that supports all of us,” he added.

Oz further touted Vice President JD Vance’s work in exposing the fraud for criminal referral with his White House anti-fraud task force. While speaking at an anti-fraud roundtable with state attorneys general and White House officials last month, Vance revealed staggering numbers his team had discovered, including over $22 billion in fraudulent small business loans, more than $1.3 billion in fraudulent Medicaid reimbursements, $6.3 billion in suspected fraudulent government contracts, and $60 million in student aid fraud.

“He’s taking this seriously. He’s going at it and he’s doing what’s best for the American people by making some tough decisions,” Oz said of Vance.

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California Legislators Shriek: ‘Stop Nick Shirley!’

Without the second Trump Administration, we would surely not have discovered, and most importantly, acted upon, the fraud being committed around the country, most notably in blue states like Minnesota and California. So much has been discovered so rapidly, President Trump appointed Vice President Vance to head an anti-fraud task force, and the DOJ hired additional prosecutors to handle the dramatically increasing number of cases. Federal officials are suggesting the sheer amount of fraud, discovered and yet to be discovered, is so staggering clawing back that money could balance the federal budget.

Instrumental in exposing sufficient fraud so it could no longer be ignored by local or state officials is independent journalist Nick Shirley, who exposed the infamous “Quality Learing Center” day care fraud in Minneapolis, as well as many less well-known fraudulent day cares. So effective was Shirley, and so quickly did his work anger local fraudsters and state officials, Shirley received so many death threats he apparently decided to give California a try. This was the immediate result: 

Independent journalist Nick Shirley has released a devastating 40-minute investigative video that exposes what appears to be massive waste and potential fraud in California’s hospice, Medi-Cal, and daycare programs. His report, now viewed more than 7.7 million times on X, uncovers over $170 million in questionable billings tied to ghost hospice and daycare operations that show virtually no signs of actually caring for patients or children.

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