Tag: fraud

Today Would Be a Great Day to Expel Sheila Cherfilus-McCormick

Happy Tuesday. 

While the rest of the country is already well into the workweek, Congress is just getting started. Must be nice. 

But as they drag their feet on a growing list of priorities that Americans demand, from the SAVE America Act to funding the Department of Homeland Security, there’s at least one thing they could get done quickly. Something simple that shouldn’t drag out any longer than it already has. 

Expelling Sheila Cherfilus-McCormick. 

It’s been nearly six months since the Florida Democrat was charged with stealing $5 million in FEMA disaster relief funds, money prosecutors say she used to bankroll the very campaign that got her into Congress. That primary campaign was won by five votes, and in a seat where that’s effectively the election, it meant the seat and everything that comes with it. The salary, the staff, the offices, the travel, and the power that she’s been enjoying ever since. 

Republicans didn’t wait around when it was one of their own. They expelled George Santos with a razor-thin majority and gave up the seat. 

Now months have passed, and she is still there. 

And during that time, she’s been trying to cover it all up. 

Her official congressional portrait already showed her sporting a roughly $100,000 yellow diamond ring—one prosecutors say she bought with the very FEMA funds at the center of the case. By Christmas, I caught her posting the same image with the ring inconspicuously photoshopped out. 

Not suspicious at all. 

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This Is Why Law Firms Are Telling Asylum Seekers to Pretend They Are Gay

Law firms are helping migrants remain in the United Kingdom by having them pretend to be gay so they can get asylum status.

A BBC News investigation uncovered the scheme, revealing how migrants are claiming to be homosexual so they can convince the authorities that they will be persecuted if they are sent back to their home countries.

In the first part of a major undercover investigation, we reveal how migrants whose visas are due to run out are being given fake cover stories and instructed in how to obtain fabricated evidence, including supporting letters, photographs and medical reports.

They then apply for asylum claiming to be gay and in fear for their lives if they return to Pakistan or Bangladesh.

In response to our findings, the Home Office said: “Anyone found trying to exploit the system will face the full force of the law, including removal from the UK.”

The UK’s asylum process offers protection to people who can’t return to their home countries because they would be in danger, for example in countries like Pakistan and Bangladesh where gay sex is illegal.

But the BBC News investigation reveals the process is being systematically exploited by legal advisers extracting fees from migrants who want to stay in the country.

These are often people whose student, work or tourist visas have expired, rather than those who have just arrived in the country on small boats or through other illegal routes.

This group now makes up 35% of all asylum claims, which topped 100,000 in 2025.

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O’Keefe Media Group: LA Housing Department Financial Officer Admits Witnessing Fraud – Embezzlement Helps Mayor Karen Bass Maintain “Re-Election Funds” 

The O’Keefe Media Group on Tuesday released undercover video of a Finance Development Officer for Los Angeles Housing Department admitting to witnessing multiple instances of fraud.

Donald Byers told the undercover OMG journalist that $10 to $20 million are going into people’s pockets and that homeless developers are embezzling money.

Byers also said that the superiors look the other way to help corrupt Democrat Mayor Karen Bass maintain “re-election funds.”

Per the O’Keefe Media Group:

Donald Byers, a Finance Development Officer from the Los Angeles housing programs, admits on hidden camera that millions of taxpayer money disappear inside the city’s low-income housing system. Byers told our undercover journalist he flagged the fraud internally but was ignored.

“I’ve reported it… nothing happens.”

Accountability is avoided. Despite years-long delays on projects, funding continues to flow even when, by his own admission, officials are failing. Meanwhile, as billions are poured into homelessness programs, the money is “going to people’s pockets.”

Despite years-long project delays, funding continues to flow even as, by his own admission, oversight appears to be failing. After raising red flags, Byers says nothing changed and now he claims, “At this point, I’m just covering myself.”

“I have a couple of developers doing really sketchy stuff,” Donald Byers said.

My project was with a developer called CRCD — Marcella Gardens. We [LA City] can’t figure out where all the money is going… it’s going to people’s pockets,” Donald Byers said.

“If they [LA Housing Department] were to call out the people [Developers] contacting Karen Bass’s office, she might not get enough money for re-election — or for what she needs done,” he said.

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Political pressure from Somali community hampered Minnesota fraud probes, whistleblower says

A key whistle-blower, and one of the first to draw attention to what he believed was widespread fraud in the Minnesota welfare system, says that state officials hampered probes into the allegations over concerns about pressure from the state’s Somali immigrant community. 

That community has been at the center of recent welfare fraud accusations, including the Feeding Our Future fraud case, in which prosecutors say more than 70 defendants — most of them part of Minneapolis’ Somali community — were charged in connection to a $250 million pandemic-era fraud on a state-funded meals program for children. 

Last year, new charges in the Feeding Our Future case sparked renewed interest in the state’s federally-funded daycare program. Independent journalists flocked to Minneapolis and recorded videos of empty daycare centers that had received millions in state grants. 

“It was obvious that they were committing fraud”: DHS investigator

But, concerns about Minneapolis daycare centers go back at least a decade, according to the whistle-blower, Scott Dexter, who worked as an investigator at the Minnesota Department of Human Services (DHS) from 2013 to 2019. He told Just the News that his team uncovered evidence of fraud in the state’s taxpayer-funded daycare system almost immediately after he started his work. 

“The very first [daycare] that we investigated […] had received about $3.75 million in one year, and so it was obvious that they were committing fraud,” Dexter told the Just the News, No Noise TV show on Tuesday.  

“And the number of these childcare centers would be owned by the same owners, or there’d be, you know, intertwined people involved in it. So one daycare center was involved with another daycare center, so it was obvious that it was a coordinated fraud scheme,” said Dexter. 

In his testimony before the House Judiciary Committee earlier this year, Dexter said that he was hired after a 28-year law enforcement career to be part of a new investigative unit in the Office of the Inspector General at the Minnesota DHS tasked with identifying fraud in the state’s Child Care Assistance Program (CCAP). 

Dexter testified that what his team uncovered was “deeply concerning” regarding daycare centers operating out of commercial spaces “with windows covered, no visible play areas, and very few children ever present.” After reviewing records and surveilling locations, they found “documented patterns of overbilling, nonexistent attendance, and in some cases, children being signed in for hours they were never actually at the center.” 

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Sheriff finds himself behind bars after horseback riding and parasailing wife collected over $200k in DISABILITY checks

An Indiana sheriff found himself behind bars after his Jail Matron wife collected over $200k from the Indiana State Police Pension Trust in disability checks while posting photos on social media of her various adventures.  

Sheriff Richard Kelly and his wife Ashley Kelly were booked into Marion County Jail on Friday night after allegedly cashing in six years of disability checks, despite doctors claiming Ashley was fit to return to work. 

In January, two Clinton County Sheriff’s Office merit deputies accused Ashley of committing disability fraud, the Indiana Star reported. 

Investigators found that Ashley’s doctors had said her extremities were fully functional and she was employable, able to life 30 pounds, drive 30 minutes without a break and sit, stand or walk without limitation. 

The Clinton County Jail Matron had been an Indiana State Trooper in 2007, but began receiving full disability in 2015 due to a reported injury from slipping on ice while moving things in her patrol car. 

Ashley claimed that the fall caused a neck injury that kept her from performing her duties, the outlet reported. 

Court records obtained by the Star showed that she received a series of payments from 2021 to 2026 totaling $205,398.77. 

Ashley’s social media presence further disproved her claim after investigators discovered numerous photos that show she may not have a disability, including picking up her children, riding horses, changing a tire and parasailing. 

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Supreme Court REJECTS Appeal from So-Called ‘Republican’ Candidate After Being Exposed as a Democrat Plant

The U.S. Supreme Court has refused to intervene on behalf of a “Republican” candidate who was kicked off the GOP ballot after evidence surfaced tying him directly to the Democrat Party.

Samuel Ronan, a progressive who ran for Chair of the Democratic National Committee back in 2017, thought he could sneak onto the GOP primary ballot in Ohio’s solidly conservative 15th Congressional District.

On Monday, U.S. District Court Judge Sarah D. Morrison ruled that the Franklin County Board of Elections acted within its authority when it voted to remove Ronan from the ballot, clearing the path for incumbent Rep. Mike Carey.

Judge Morrison ruled that Ronan allegedly lied about being a Republican.

In an order filed April 6, U.S. District Court Judge Sarah D. Morrison allowed the Franklin County Board of Elections to remove Ronan from the race. The two Republican members of the four-person county board voted last month to kick Ronan out of the race while the two Democrats voted to keep him on.

Ohio Secretary of State Frank LaRose later broke the 2-2 tie and sided with his fellow Republicans against Ronan’s candidacy. Ronan appealed the decision in federal court, and Morrison initially issued a temporary restraining order allowing him to remain in the race. That order is now vacated.

Ronan already appealed Morrison’s decision to the U.S. Sixth Circuit Court of Appeals, which sided with Morrison. Ronan is now appealing to the U.S. Supreme Court. A response to his application for an injunction is due by noon on April 8.

[…]

Franklin County GOP Central Committee member Marc Schare filed the protest against Ronan’s candidacy, pointing to past statements from Ronan while he was a longshot candidate for chair of the U.S. Democratic National Committee and a recent Facebook comment Ronan made.

Ronan told The Dispatch his statements are being mischaracterized. Ronan argues that he should be allowed to present his progressive ideology as a Republican and let the GOP voters decide.

However, SCOTUS refused to intervene, leaving the lower court’s ruling in place.

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Bosnian War Criminal Who Tortured Serb Prisoners and Lied About it to Obtain U.S. Citizenship Sentenced to 30 Months in Federal Prison

A 53-year-old woman from Bosnia and Herzegovina who participated in the torture and abuse of Bosnian Serb civilian prisoners during the 1990s war has been sentenced to 30 months in federal prison after lying on her U.S. citizenship application to conceal her past atrocities.

As The Gateway Pundit previously reported, Nada Radovan Tomanić was arrested in West Virginia in 2023.

Tomanić was finally sentenced on April 8 in Connecticut.

She had pleaded guilty in November to one count of procuring U.S. citizenship contrary to law.

According to the Department of Justice, Tomanić served with the Zulfikar Special Unit of the Army of Bosnia and Herzegovina in the early 1990s, including operations on Mt. Igman near Sarajevo.

Along with other unit members, she took part in the severe physical and psychological abuse of Bosnian Serb civilian prisoners held in detention facilities. The abuse included beatings and acts that amounted to torture and inhuman treatment, targeting victims based on their ethnicity and religion.

Tomanić entered the United States as a “refugee” in 1997.

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Convicted Democrat Voter Fraudster Who Pleaded Guilty on 106 Felony Charges Now Running Again for Mayor in Texas

A man who was convicted on 106 felony counts of voter fraud after he tried to rig a mayoral race with forged mail-in ballots is back on the ballot, running for mayor again in Carrollton, Texas.

Back in October 2020, The Gateway Pundit reported that Texas Democrat mayoral candidate Zul Mirza Mohamed (D) was arrested and charged with 109 felony counts in a brazen mail-in ballot fraud scheme while running for mayor of Carrollton

Zul Mohamed forged absentee ballot request applications for unsuspecting Carrollton residents and had the ballots sent to a fake “nursing home” address that was actually a P.O. Box he rented at a Lewisville mail store.

He did it using a fictitious Texas driver’s license and a fake University of North Texas student ID. When authorities searched his home, they found a fake insurance ID, a fake notary stamp, and a box full of Dallas and Denton County ballot applications.

He was originally hit with 25 counts of Unlawful Possession of Ballot/Ballot Envelope w/o Request of Voter (second-degree felonies) and 84 counts of Fraudulent Use of Mail Ballot Application (third-degree felonies). Three counts were later dropped.

Fast forward to December 2024, Mohamed pleaded guilty to 106 felony charges, 25 counts of the method of returning ballot and 81 counts of fraudulent use of an application for ballot by mail. A Denton County jury sentenced him to four years in prison and 10 years of probation.

He appealed the conviction, served just one month behind bars, and was released on bond.

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FRAUD FUGITIVE ON THE RUN: $11M Medicaid Scam Suspect Flees U.S. Before Trial After Posting Bond — Critics BLAST Tim Walz’s “Soft-on-Crime” System for Letting Him Keep Passport

In another jaw-dropping example of Minnesota’s collapsing justice system under far-left Governor Tim Walz, a major fraud kingpin in the state’s largest-ever Medicaid scam has skipped the country, just days before his high-profile trial was set to begin.

Abdirashid Said, the top defendant in a sprawling $11 million personal care assistant (PCA) fraud scheme, is now a fugitive after skipping a scheduled pretrial hearing in Hennepin County.

The trial, expected to last weeks and expose a massive web of fraud targeting taxpayer-funded Medicaid programs, has now been abruptly canceled.

According to reporting from KARE 11’s Lou Raguse, Said had been facing serious charges including racketeering, aiding and abetting theft by swindle, and perjury.

Prosecutors alleged he played a central role in a coordinated scheme involving PCA companies that billed Medicaid for services that were never performed, effectively siphoning millions from taxpayers.

Said had already been convicted of fraud in a previous scheme and was ordered by a judge NOT to work for any company receiving Medicaid funds, KARE 11 reported.

Yet he allegedly continued the grift, complete with perjury on the witness stand, where he claimed massive checks were just “loans and gifts” to pay off prior restitution.

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California Attorney General Charges 21 Suspects in $267 Million Hospice Fraud Ring

Democrat officials in California are suddenly interested in prosecuting hospice fraudsters after the Justice Department created a division dedicated to arresting fraudsters.

California Attorney General Rob Bonta (D) on Thursday announced his office charged 21 suspects in a $267 million hospice fraud ring in Southern California.

Five of the 21 suspects have been arrested so far.

“California Attorney General Rob Bonta, together with the California Department of Health Care Services (DHCS), today announced charges filed against 21 suspects and the dismantling of a major hospice fraud scheme that defrauded California of $267 million,” Bonta’s office said.

“Operation Skip Trace resulted in the arrest of five people after ten different locations were searched in Southern California. In addition, two handguns and over $757,000 in cash were seized,” Bonta’s office announced.

“Investigators found that those involved purchased personal identifying information for people living outside of California on the dark web, then enrolled them in Covered California by posing as California residents,” Fox News reported.

“Straw owners” then bought a number of hospice companies and began billing Medi-Cal for services never provided to those stolen identities. The suspects used fake records, nonexistent offices, and fraudulent diagnoses to justify these claims, Bonta said.” – the outlet said.

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