Tag: fraud

SNAP Fraud: A $50,000 EBT Card, One Person Getting Benefits from 6 Different States – This Is What Taxpayers Are Funding

If there’s any good that’s come from the government shutdown, it’s exposing all the fraud being committed to exploit the Supplemental Nutrition Assistance Program.

To be sure, there are millions of needy Americans who were hurting from being deprived of SNAP as they tried to support children and keep their families from going hungry. This is not about them. This is about the other people — the individuals who dip into this program unjustly at the expense of the taxpayer.

Just the News reported that Department of Agriculture Deputy Secretary Steven Vaden has indicated his agency is engaging in data collection relating to SNAP across several states to see where funds for the program are going.

So far, what he’s uncovered is not promising.

Vaden cited an instance of one individual getting SNAP in six separate states.

Another person had over $50,000 loaded onto their electronic benefits card.

EBT cards work like credit cards for anyone getting government assistance, with funds rolling over to the following month.

Clearly something is amiss.

As Vaden put it, “The taxpayers have a right to know what is being done with their money and that, when we have appropriations, we are spending more than nine billion a month.”

On the case of a $50,000 card, Vaden clarified, “[Taxpayers] especially have a right to rest assured that only those who truly need are benefitting from the program, because every dollar you give to someone who has a balance of more than $15,000 on their EBT card cannot go to someone who is truly in need.”

SNAP fraud gets worse when considering recent comments by Secretary of Agriculture Brooke Rollins on “The Ingraham Angle.”

Over 500,000 people were found to have been taking SNAP benefits twice, with 5,000 dead people receiving it.

Keep reading

The Primary-Residence Scam: Here’s Why James, Schiff, Cook, and Swalwell’s Mortgage Fraud Cannot Be Tolerated

The American mortgage system is one of the largest and most intricate financial infrastructures in the world.

It relies on a vast network of borrowers, lenders, underwriters, title companies, insurers, appraisers, and global investors who buy mortgage-backed securities. Every link in this chain depends on one thing: accurate, truthful information.

When borrowers falsify occupancy status, particularly by pretending a property is their primary residence, they distort risk, manipulate pricing, and inflict real financial harm on both lenders and honest borrowers.

This is why prosecutors have long treated primary-residence fraud as a serious federal offense, and I believe it’s why Director Bill Pulte and Federal Housing Finance Agency (FHFA) regulators are referring violators to the Department of Justice.

A Straightforward Example: Maxine Waters Told the Truth

California Election Code §349 requires its elected officials to maintain a “domicile” and “fixed habitation” in California, and the U.S. Constitution requires they be an “inhabitant” of their home state.

Congresswoman Maxine Waters complies. While she owns a home in Los Angeles, her mortgage documents for her Washington D.C. residence correctly identify 2105 1/2 S Street NW as a second home, both in her 1991 purchase and in her 2007 refinance.

As an honest public official, Waters accepted slightly higher interest rates than if she had lied and claimed her Washington D.C. home was her “principal residence” (or primary home), a designation which receives the lowest rates available because they are considered lowest risk by lenders.

Keep reading

Rollins: ‘Next Step’ Is to Make ‘Everyone Reapply’ for SNAP to Ensure Integrity

On Thursday’s broadcast of Newsmax TV’s “Rob Schmitt Tonight,” Agriculture Secretary Brooke Rollins discussed data on food stamps and said that data from blue states is “going to give us a platform and a trajectory to fundamentally rebuild this program, have everyone reapply for their benefit, make sure that everyone that’s taking a taxpayer-funded benefit through SNAP or food stamps, that they literally are vulnerable and they can’t survive without it.”

Rollins stated, “29 states, mostly the red states, responded with their data sets, February, March, April. … But here’s the most unbelievable news I have really, just over the last few days: That 5,000 dead people, that was just one month, the number is closer to 186,000 deceased men and women and children in this country are receiving a check. Now, that is what we’re really going to start clamping down on. Half a million are getting two. But here’s the really stunning thing: This is just data from those 29 mostly red states. Can you imagine when we get our hands on the blue state data, what we’re going to find?”

She continued, “It’s going to give us a platform and a trajectory to fundamentally rebuild this program, have everyone reapply for their benefit, make sure that everyone that’s taking a taxpayer-funded benefit through SNAP or food stamps, that they literally are vulnerable and they can’t survive without it. And that’s the next step here.”

Keep reading

Virginia Democrat Ibraheem Samirah Who Infamously DISRUPTED President Trump Sentenced in Explosive COVID Fraud Scheme

In a delicious twist of irony, Ibraheem Sabri Samirah, the Palestinian-American Democrat who infamously disrupted President Trump’s 2019 speech in Jamestown with a “Deport Hate” sign, has been nailed for wire fraud in a blatant PPP loan scam.

Samirah, 34, a dentist by trade, cooked up fake payroll records for his clinic, Nova Healthy Smiles PLLC, claiming four employees and $33,333 in monthly wages back in early 2020.

But as court documents reveal, those “employees” – including himself – weren’t paid a dime until after the loan came through in May 2020.

He even wrote checks to these phantom workers, only for them to funnel the money right back to him.

When it came time for loan forgiveness in August 2021, Samirah lied again, swearing the funds went to legitimate expenses like payroll and utilities.

In reality, the only “permissible” use was a pittance in employer taxes remitted to the IRS, the rest lined his pockets.

Samirah, who built his political career on railing against “systemic oppression” and championing Palestinian causes, apparently saw no issue with exploiting a Trump-era relief program designed to save jobs.

His actions echo the entitlement we’ve come to expect from far-left Democrats who preach equity while grabbing whatever they can.

Federal prosecutors in the Eastern District of Virginia laid it out plain in the July 2025 information: Samirah devised a scheme to defraud Sonabank (now Primis Bank) and the Small Business Administration, transmitting false wires across state lines to secure and forgive the loan.

He waived indictment and pleaded guilty in July, avoiding a trial that could have exposed even more dirt.

Come October 30, a judge sentenced him to three years’ probation and ordered $88,000 in restitution, a light slap considering the felony conviction strips him of voting rights and bars him from future office.

In 2019, President Trump was interrupted by Samirah, a member of Virginia’s House of Delegates, during a speech marking the 400th anniversary of the first meeting of the Virginia legislature in Jamestown in 1619–the first representative legislative assembly in the Western Hemisphere.

Democrat Ibraheem Samirah stood near the front of the stage facing the audience, holding several signs strung together and yelling, “Mr. President, you can’t send us back, Virginia is our home!”  Supporters of the President booed and chanted, “Trump! Trump! Trump!”

The messages on the signs read, “Go Back to Your Corrupted Home”, “Deport Hate” and “Reunite My Family And All Shattered by Systemic Discrimination”.

Ibraheem interrupted the president to scream about his deported Palestinian father.

Keep reading

Swalwell Threatens Trump Officials After Federal Housing Director Pulte Criminally Refers Him to DOJ For Mortgage Fraud

Democrat Rep. Eric Swalwell threatened investigators after NBC News reported that he had been criminally referred to the Justice Department.

Federal Housing regulator Bill Pulte referred Democrat Rep. Eric Swalwell to the Justice Department for criminal prosecution over mortgage fraud.

According to NBC News, Pulte is alleging that Swalwell, a Democrat Congressman representing a district in California, took out millions of dollars worth of mortgage loans based on his declaring his primary residence as Washington, DC.

Swalwell’s $1.2 million DC home is now a target of the Justice Department.

As TGP contributor Joel Gilbert recently reported, despite serving as a Congressman from California’s 15th District and claiming Hometown: Livermore on his official House profile, Swalwell has declared his Washington, DC property as his “principal residence.”

A public Deed of Trust for Swalwell’s DC home at 209 S Street NE, dated April 18, 2022, confirms the property is designated as his “principal residence” as a condition of the loan, Joel Gilbert reported.

Pulte is alleging that Swalwell made misleading statements during the purchase and refinance of the DC property.

The FHFA’s Inspector General is also investigating Swalwell’s mortgage fraud.

Swalwell, of Fang Fang fame, lashed out at Trump and threatened investigators during an appearance on MSNBC.

“When we are the majority, we will have subpoena power and accountability will happen. Bill Pulte and any other lawless official who is carrying out these political prosecutions on behalf of Donald Trump, they should familiarize themselves with the Judiciary Committee room because they’re going to be spending a lot of time there answering questions and I sure hope everything they did there was above board,” Swalwell said.

Article III Project founder and attorney Mike Davis said Swalwell’s statements threatening investigators sounds like obstruction of justice.

“Well, I would say this first off with Eric Swalwell, that sounds like obstruction of justice when you are threatening to go after federal investigators for investigating you for federal crimes so maybe that’s another charge that the Justice Department should tack onto this investigation,” Mike Davis said.

Keep reading

5,000 Dead People Getting SNAP, 500,000 Receiving Benefits Twice: Rollins

The secretary of the U.S. Department of Agriculture (USDA) said in a recent interview that the department found that 500,000 people are registered twice for Supplemental Nutrition Assistance Program (SNAP) benefits, while more than 5,000 deceased people have also been receiving the benefits.

In an interview on Nov. 12 with Fox News, USDA Secretary Brooke Rollins said that SNAP is one of the “most corrupt, dysfunctional programs” in U.S. history, adding that 80 percent of people using the program are able to work. After an investigation, the secretary said that 5,000 dead people were getting SNAP, while another 500,000 people were getting SNAP twice under the same name.

“They choose not to work” because taxpayers are footing the bill, she added, saying that “very big announcements” will be coming in the next week.

Her comment was made as SNAP benefits, known as food stamps, saw setbacks and legal wrangling during the government shutdown that was ended on Wednesday evening.

Rollins also suggested that if some SNAP benefits are cut off, more illegal immigrants will self-deport, which she said would change the outcome of the Census.

Earlier in the month, as SNAP benefits were suspended, Rollins described “massive fraud” in the system, noting that the fraud was discovered only in states that had cooperated with a prior investigation. She said that 21 states refused to hand over their SNAP data to the Department of Government Efficiency (DOGE), which was established by the Trump administration earlier this year.

Keep reading

MN: Half of Islamic immigrants found to have committed Ilhan-style immigration fraud…

ABC 5 in Minnesota just aired a story that should be front-page news across the country, but of course, it’s barely making a ripple. Nearly half of all Islamic immigrants reviewed during a Department of Homeland Security sweep in Minnesota were found to have committed some form of fraud: immigration fraud, marriage fraud, tax fraud, loan fraud, bribery, forgery, perjury, bigamy, and even incest.

And yes, if this all sounds a little familiar, it’s because a certain Minnesota congresswoman has faced her own allegations of immigration fraud, too.

The rumors have been swirling for years now.

But Ilhan doesn’t seem the least bit bothered. She’s brushed all of it off, saying she doesn’t care; deport her if they want, she can live anywhere.

Keep reading

Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud

A top housing official in President Donald Trump’s administration has referred California Democratic Rep. Eric Swalwell to the Justice Department for a potential federal criminal probe, based on allegations of mortgage and tax fraud related to a Washington, D.C., home, according to a person familiar with the referral.

He is the fourth Democratic official to face mortgage fraud allegations in recent months.

Bill Pulte, the director of the Federal Housing Finance Agency, alleged in a letter sent to Attorney General Pam Bondi on Wednesday that Swalwell may have made false or misleading statements in loan documents.

The matter has also been referred to the agency’s acting inspector general, this person said.

“As the most vocal critic of Donald Trump over the last decade and as the only person who still has a surviving lawsuit against him, the only thing I am surprised about is that it took him this long to come after me,” Swalwell said in a statement to NBC News.

The referral, according to the source, alleges several million dollars worth of loans and refinancing based on Swalwell declaring his primary residence as Washington.

It calls for an investigation into possible mortgage fraud, state and local tax fraud, and insurance fraud, as well as any related crimes.

The Justice Department did not immediately return a request for comment.

The move comes as Trump has publicly urged the prosecution of his political opponents.

Pulte previously sent criminal referrals to the Justice Department for two other prominent Democratic critics of Trump, New York Attorney General Letitia James and Sen. Adam Schiff, D-Calif., as well as Federal Reserve governor Lisa Cook — who was nominated by then-President Joe Biden — on allegations of mortgage fraud. All three have denied wrongdoing.

Keep reading

Police Were Called to Homes at Center of Letitia James Fraud Case Two Dozen Times

Police have been dispatched to two homes owned by New York Attorney General Letitia James and occupied by her troubled family members over two dozen times, according to reports.

The revelation largely centers around an existing controversy surrounding her Virginia home and her mortgage fraud indictment. As Breitbart News detailed:

On October 9, James was indicted by a Virginia grand jury in a case related to a mortgage she took out on a home in Virginia. According to the indictment, to receive more favorable mortgage rates, James claimed the Virginia home would be used as her second home. Mortgage rates are higher for those who intend to rent the property out, which is what James appears to be doing.

Notably, the home is occupied by James’s fugitive grandniece Nakia Thompson, who reportedly moved into the home in 2020 with her three children.

According to reports from the New York Post, for this home alone, cops have been dispatched a dozen times “including several instances in which they were called multiple times in a day.” These were for various reasons — from vandalism to domestic issues and suspicions persons, per the report.

However, Thompson took to Facebook to address backlash and claimed she has not been in trouble in “years at all.”

Despite that, it should be noted that six of the calls to that specific home occurred in October 2025 alone.

Another home James purchased in 2023 also appeared to be for the purposes of housing her family members who have criminal backgrounds as well.

“That property also has had repeated police calls, with 10 visits by officers between April 2024 and April 2025,” per the Post. This included a call for assault, per the reports.

Keep reading

New York AG Letitia James Seeks Dismissal of Mortgage Fraud Charges

New York Attorney General Letitia James asked a federal judge in Virginia on Nov. 7 to dismiss a mortgage fraud case against her that she says is a case of selective prosecution.

James, who entered not-guilty pleas to charges of mortgage fraud in Norfolk, Virginia, on Oct. 24, alleges the Trump administration targeted her after she brought a civil action against President Donald Trump for bank fraud in New York. Her trial is scheduled for Jan. 26, 2026.

James is accused of one count of bank fraud and one count of making false statements to a financial institution, after she said on mortgage documents that a house she purchased in Norfolk would be used as a secondary residence.

The U.S. Department of Justice claims that she instead used that home as a rental property for a family of three. Designating the property as a second home instead of a rental property allowed James to save nearly $19,000 in interest and tax credits, the government alleges.

If convicted, she could be sentenced to as many as 30 years in prison and fined $1 million for each count.

James was elected in 2018 after running on a campaign promise to investigate Trump. In September 2022, she filed a lawsuit against Trump, alleging he had overvalued his real estate holdings by billions of dollars.

Keep reading