FBI Arrests Massachusetts Democrat State Rep. on COVID Relief Fraud Charges — Second Lawrence-Area Democrat Busted This Month

The FBI arrested Massachusetts State Rep. Francisco Paulino (D-Methuen) on Wednesday morning after a federal grand jury indicted the second-term Democrat on 11 counts of wire fraud and money laundering.

Prosecutors say Paulino treated COVID relief programs like an ATM, fraudulently obtaining more than $700,000 in pandemic unemployment benefits and Small Business Administration disaster loans.

Paulino represents the 16th Essex District, which includes Methuen and Lawrence, the same Merrimack Valley corridor that just saw Lawrence Mayor Brian DePeña arrested two weeks ago on separate $1.5 million-plus COVID loan fraud and money-laundering charges.

Both men are Dominican-born Democrats. Both, prosecutors allege, used the pandemic as their “personal cash cows.”

The 24-page indictment alleges Paulino ran the operation from roughly April 2020 through at least December 2021 — the same period he was campaigning for and then winning the state House seat he still holds. He used his Lawrence tax-preparation firm, Madison Tax LLC, as the vehicle.

Highlights from the charging documents:

In April 2020 he filed a pandemic unemployment assistance claim in the name of a 77-year-old relative without her knowledge, falsely claiming she was self-employed.

More than $39,000–$44,000 in benefits went straight into a bank account he controlled. He kept filing false weekly certifications into September 2021 and submitted fabricated documents, including purported IRS paperwork, when the state asked questions.

He obtained or modified Economic Injury Disaster Loans for his own businesses (including a Heav’nly Donuts location) and for at least one client who spoke limited English and trusted Paulino with tax records and online banking access.

In one case he allegedly increased a client’s loan without the client’s knowledge, then later asked that same client for a $200,000 loan.

Funds were funneled through intermediaries into Paulino’s personal and business accounts and used for personal expenses, real estate, loan payments, and transfers into his campaign account.

Prosecutors also say he turned around and lent some of the cheap government money to others at higher interest rates, making a profit off the taxpayers’ dime.

Paulino faces eight counts of aiding and abetting wire fraud and three counts of aiding and abetting money laundering. He was taken into custody outside a Lawrence apartment complex shortly after sunrise and is scheduled for arraignment in Boston federal court.

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Undocumented migrant accused of using 55 fake identities to collect $180K in Quebec welfare

An undocumented migrant from Senegal is accused of defrauding Quebec taxpayers of more than $180,000 by allegedly submitting dozens of social assistance applications using fake identities.

According to the Journal de Montréal, 45-year-old Omar Ndiaye has been detained since his arrest last month and faces fraud, document forgery and use of forged-document charges stemming from an alleged scheme operating between August 2024 and March 2026.

Crown prosecutors allege Ndiaye submitted 55 applications for last-resort financial assistance, mostly online, using fictitious profiles and impersonating different beneficiaries.

Quebec’s Ministry of Employment and Social Solidarity allegedly approved 37 of the applications, resulting in more than $180,000 in public money being paid out.

There was one apparent flaw in the alleged scheme: despite using different identities, photographs bearing a “very strong resemblance” to Ndiaye were allegedly attached to several applications.

Surveillance footage also allegedly captured Ndiaye withdrawing money with bank cards registered to three other people, while police reportedly observed him retrieving mail from several post office boxes registered at addresses other than his own.

According to the report, a former landlord discovered more than 140 letters from the Quebec government, federal government and a bank addressed to various individuals.

Investigators allegedly found another identity during Ndiaye’s arrest: a passport from the Democratic Republic of Congo bearing a different name but his photograph.

Crown prosecutor Julien Beaulieu argued against releasing Ndiaye pending trial.

“Mr. Ndiaye is using multiple different identities, so much so that he constitutes an imminent flight risk,” Beaulieu told the court.

Ndiaye has no legal status in Canada and testified that he works illegally as a dishwasher at a Montreal restaurant. He reportedly lived in Spain between 2005 and 2023.

Seeking release, Ndiaye told the court that “living in Canada is a dream” and insisted he had no intention of fleeing.

Quebec Court Judge Sonia Mastro Matteo wasn’t convinced.

The judge noted that Ndiaye’s place of residence in Canada was difficult to establish and ruled that a proposed $4,000 deposit was insufficient to ensure he would appear in court and comply with release conditions.

His defence, meanwhile, offered an unusual alternative explanation: another person could be responsible for the 55 allegedly fraudulent applications by impersonating Ndiaye himself.

Ndiaye remains behind bars and is scheduled to return to court in October.

According to the Crown, he could face three to five years in prison if convicted.

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Former CDC Scientist Whose Studies Were Used to ‘Debunk’ Vaccine-Autism Link Will Plead Guilty

A former Centers for Disease Control and Prevention (CDC) scientist who played a crucial role in research rebutting any link between vaccines and autism is expected to plead guilty next week to wire fraud and money laundering.

Poul Thorsen, 65, is finalizing a plea deal with prosecutors relating to charges stemming from a 2011 federal indictment, Nathan Kitchens, assistant U.S. Attorney for the Northern District of Georgia, told The Defender.

Thorsen, who began working for the CDC in the late 1990s, faces two counts of wire fraud and nine counts of money laundering related to over $1 million in CDC grant money. The funds were earmarked for autism and public health research, but Thorsen allegedly used them to buy a home, two cars and a motorcycle.

Kitchens declined to comment on whether Thorsen will plead guilty to all or some of the charges.

Thorsen has been held in federal custody without bail since his extradition from Germany to the U.S. in May. The case is being heard at a federal court in Georgia, where the CDC is headquartered.

Researcher James Grundvig, the parent of a child with autism who was vaccine-injured, called the expected guilty plea “a very big deal.”

Grundvig, who wrote “Master Manipulator: The Explosive True Story of Fraud, Embezzlement, and Government Betrayal at the CDC,” which focused on the Thorsen case, praised U.S. Health Secretary Robert F. Kennedy Jr. for extraditing Thorsen “in record speed.”

He said Thorsen likely understands that the FBI and U.S. Department of Justice have “all the goods” to prosecute him.

“I guess Thorsen’s realizing, since he’s in American jail already and has no chance for bail, he might as well make a plea deal,” Grundvig said.

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Is ICE Investigating Ilhan Omar? Trump ‘Truths’ Report On Withheld Fraud-Probe Records

President Donald Trump drew fresh attention to a long-running controversy on Sunday when he reposted a Just the News article on Truth Social headlined “ICE refuses to disclose records on Ilhan Omar fraud probe, cites ongoing ‘enforcement proceedings.'” His decision to amplify the report, without comment, renewed scrutiny of allegations that have dogged Rep. Ilhan Omar (D-Minn.) for years – though ICE’s response stops short of confirming she is personally the target of any active proceeding.

The Trump administration has said for months it possesses evidence that Omar committed immigration fraud. What has remained unclear is whether that evidence translates into an indictment, a denaturalization proceeding, or nothing at all.

Just the News filed a Freedom of Information Act request in January 2026 for records related to Omar’s marriage to Ahmed Nur Said Elmi, a man whose identity, evidence suggests, is that of her brother. ICE’s response cited a specific legal exemption rather than denying or providing a timeline. “ICE has determined that the information you requested is being withheld in full pursuant to Title 5 U.S.C. § 552(b)(7)(A),” the agency wrote. “Disclosure of any responsive records at this time could reasonably be expected to interfere with enforcement proceedings.”

Department of Justice guidance requires a two-step showing before an agency can invoke it. “First, there must be a ‘reasonable likelihood’ of a pending or contemplated law enforcement proceeding,” the guidance states. “Second, release of the information must be reasonably expected to cause some articulable harm to that proceeding.” ICE cleared both hurdles by its own estimation; whether that estimation holds up matters more now that the president has amplified it himself.

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The Biden-Era C.B.P. Fabricated a Document Used to Imprison a Top-Level Brazilian Official. A U.S. Federal Judge Just Ordered Full Disclosure.

In a case with serious repercussions for U.S. national security and for Brazil, a Clinton-appointed U.S. federal judge concluded that an immigration record entered in the Customs and Border Protection system during the Biden administration was fraudulent. The fraudulent record reflected a non-existent entry into the U.S. by the national security advisor to former President Jair Bolsonaro. The fabricated entry was then somehow obtained and used by a controversial Brazilian Supreme Court judge to imprison that national security official.

Beyond concluding that the C.B.P. document was fake, the federal judge, Gregory A. Presnell of the Middle District of Florida, berated U.S. government lawyers for their refusal to produce all documents in the government’s possession concerning who was responsible for this fraudulent record and how it ended up being used in Brazil to imprison one of Bolsonaro’s closest advisors. I obtained a copy of the transcript from that U.S. judicial hearing and first reported the developments in Folha de S.Paulo, Brazil’s largest newspaper, on Friday.

The judge’s orders were issued as part of a lawsuit brought in U.S. federal court late last year by Filipe Martins, the top Bolsonaro advisor on international relations who was preventively imprisoned for six months in 2024 based on this false C.B.P. immigration entry. At the time, Martins was awaiting trial on charges that he had participated with Bolsonaro in plotting a coup after Lula’s narrow victory over Bolsonaro in the 2022 presidential election.

The judge overseeing the cases involving the alleged coup is Brazilian Supreme Court Justice Alexandre de Moraes, who has become a political lightning rod not just in his own country but also around the world. He has overseen a censorship scheme so severe that even The New York Times cited internet freedom experts calling it “a potentially dangerous, authoritarian expansion of power.” On other occasions, the Times — obviously hostile to Bolsonaro — raised serious questions about whether Moraes has become a grave threat to Brazilian democracy in the name of saving it.

This is the same judge who ordered both Rumble and Twitter be blocked across Brazil for refusing to comply with all of his censorship orders. When he was unable to collect a massive fine he had imposed on Twitter due to its lack of bank accounts in the country, he simply ordered the funds removed from Starlink’s accounts, a completely different Musk-linked company. Last year, the Trump administration imposed personal financial sanctions on Moraes, alleging that Moraes carried out tyrannical attacks on the free speech rights of U.S. companies and has corrupted Brazilian justice for nakedly partisan ends. The Trump administration appears poised to impose sanctions on him once again.

Moraes has repeatedly demonstrated a particular obsession with punishing Martins, who was appointed by Bolsonaro to be his national security advisor at the age of 31. Brazilian law is similar to American law when it comes to a defendant’s rights regarding pre-trial imprisonment: defendants are typically allowed to remain free prior to trial, absent very narrow circumstances (such as proof of witness tampering or a plan to flee the country). Moraes somehow obtained the false C.B.P. entry showing Martins left Brazil for the U.S. and never returned, and then used that false evidence to order his preemptive imprisonment before trial by claiming it proved Martins sought to flee justice. Moraes had Martins placed in a particularly harsh prison, clearly hoping to induce “confessions” that would implicate Bolsonaro and other political enemies of the judge.

One of the many questions that have never been answered — beyond the key question of who fabricated this document — is how this false C.B.P. entry fell into the hands of Brazilians attempting to imprison Martins. The first time this false C.B.P. record emerged publicly was when a Brazilian reporter known to be very close to Moraes, Guilherme Amado, published a news report full of falsehoods, clearly designed to implicate Martins, starting with the highly accusatory (and false) headline: “Under investigation, former Bolsonaro aide went to Orlando in 2022 and evaporated.”

Just two weeks later, the same reporter announced that Moraes himself had begun using this allegation, speaking off the record to various journalists and politicians to tell them that Martins had gone to the U.S. and “disappeared,” clearly laying the groundwork to order his arrest. Weeks later, Moraes did exactly that, issuing an order that relied upon a police report featuring the fraudulent C.B.P. record to claim that Martins had gone to the U.S. and never returned to Brazil (i.e., “evaporating”).

Not only is it now indisputable that the document on which this story was based was fraudulent, as even the C.B.P. admits, but it was so obviously fraudulent from the start. Indeed, within two days of investigating the case back in 2024, I had obtained so much definitive proof that Martins had never left Brazil that not even my meticulous editors at Folha de S.Paulo attempted in any way to dilute the strong language of my reporting — published shortly after Moraes’ original order of imprisonment — stating that Martins had been imprisoned based on clear fraud.

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BOMBSHELL: Trump Confirms ICE Enforcement Proceedings Underway Against Ilhan Omar Over Immigration Fraud

President Donald Trump on Sunday night appeared to confirm that federal immigration authorities have active or contemplated enforcement proceedings against radical “Squad” Democrat Rep. Ilhan Omar of Minnesota over long-standing allegations of immigration fraud.

Trump shared a bombshell report from Just the News revealing that Immigration and Customs Enforcement refused to release records concerning its investigation into the Minnesota Democrat.

ICE claimed that disclosing the records could interfere with “enforcement proceedings.”

Trump posted the report to Truth Social Sunday evening without adding further commentary.

The explosive development concerns allegations that Omar entered into a fraudulent marriage with Ahmed Nur Said Elmi, who is alleged to be her biological brother, to help him remain in the United States.

Omar has repeatedly denied the accusation.

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Once China’s Richest Man, Evergrande Founder Hui Ka Yan Gets Life In Prison — And The Property Crisis Rolls On

Hui Ka Yan, the founder and once richest man in China of property developer China Evergrande Group, has been sentenced to life in prison for fraud and bribery in one of the biggest corporate collapses in history.

Hui Ka Yan, the chairman of Evergrande Property Services, was found guilty of fraud by a Chinese court on Thursday and sentenced to life in prison, along with a number of other defendants, including his two sons. Xu Tenghe and Xu Zhijian were also found guilty of crimes committed as part of the business dealings of their father.

He was arrested in 2023 while abroad after he had pleaded guilty in April 2023 to multiple counts brought against him as the former chairman of the now-bankrupt property developer including dishonesty offenses and the misuse of funds. He was at one stage the world’s richest man and was the number one ranked person in China’s rich list, compiled by China’s rich list magazine Fortune China, which ranked individuals by their estimated net worth.

Evergrande became the symbol of China’s massive property market financed by massive amounts of debt that eventually collapsed under the weight of Beijing’s tighter leverage rules. Its highly publicized default in 2021 triggered a massive systemic crisis in China’s entire property sector and got the attention of investors worldwide, from Hong Kong to New York.

The liquidation of Evergrande Group’s Hong Kong incorporated entity was ordered by a Hong Kong court in early 2024. As a consequence, Evergrande Group was delisted from the Hong Kong Stock Exchange. In the meantime, the Chinese mainland regulators and liquidators are trying to recover the large amounts of dividends and assets, which were distributed to Hui Ka Yan and his family members during the boom years.

In other news, China’s onshore bankruptcy proceedings against the mainland entity of Evergrande’s Hong Kong listed subsidiary have been launched this week and will complicate recovery for international creditors.

The severe sentence handed down to Hui Ka Yan, once China’s richest man, will be seen as a warning to the rest of the country’s business leaders that they will be held accountable for the debts that have so destabilized the economy. The developers are responsible for the mess left by Evergrande’s collapse, and for the hundreds of thousands of homebuyers left in the lurch – many still waiting in their half-finished apartments for the homes they had paid for in full.

China’s real estate market, once accounting for some 25% of China’s total GDP, continues to be a drag on the country’s broader economy with no end in sight to the downturn in home prices in major cities. China is prioritizing accountability over bailouts in the sector, believing that by putting the worst perpetrators of the crisis behind bars, they can restore confidence in the property market.

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Mortgage program for low-income funded 2nd homes for millionaires

The Department of Agriculture’s Section 502 loan programs help low-income families buy homes with mortgages that don’t require a down payment. But in 2013, an investigation by Reuters found dozens of millionaires took advantage to purchase vacation and rental homes.

Though the millionaires later repaid their loans, the program as a whole covered $500 million in losses from defaults in 2013, or $715 million in today’s money.

That’s according to the “Wastebook” reporting published by the late U.S. Senator Dr. Tom Coburn. For years, these reports shined a white-hot spotlight on federal frauds and taxpayer abuses.

Coburn, the legendary U.S. Senator from Oklahoma, earned the nickname “Dr. No” by stopping thousands of pork-barrel projects using the Senate rules. Projects that he couldn’t stop, Coburn included in his oversight reports.

Coburn’s Wastebook 2013 included 100 examples of outrageous spending worth nearly $30 billion, including the loans for millionaires.

Search all federal, state and local salaries and vendor spending with the world’s largest government spending database at OpenTheBooks.com.

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IT’S OFFICIAL: California Governor Gavin Newsom Signs “Stop Nick Shirley Act” into Law – Journalists Can Now Be FINED and JAILED for Uncovering Democrat Fraud

The formerly great state of California took a giant step toward becoming a complete leftist dictatorship with a new law that completely destroys the 1st Amendment.

As The New York Post reported, Governor Gavin Newsom officially signed the “Stop Nick Shirley Act” into law on Saturday. This comes just days after a leftist operative interrupted an interview the independent journalist was conducting at the State Capitol and launched a disgusting and bizarre personal attack against him.

The legislation, which officially takes effect on October 1, 2027, passed the Senate on Tuesday and cleared the state Assembly on Wednesday.

The “Stop Nick Shirley Act” was introduced by Assemblywoman Mia Bonta, who is married to California’s far-left Attorney General, Rob Bonta. AB 2624 claims to expand California’s “Safe at Home” confidentiality program to safeguard “immigration support service providers” from harassment.

But in reality, this is a disgusting Democrat power grab designed to silence brave conservative citizen journalists like Shirley who expose the rampant fraud bleeding American taxpayers dry in government-funded immigrant service centers.

For example, Shirley has exposed over $110 million in alleged Somali-run daycare fraud in Minnesota — empty “learning centers” billing taxpayers while no children were present.

He then followed up with a shocking exposé on California daycare and hospice fraud schemes. This included ghost operations in Los Angeles tied to massive looting of Medi-Cal and Medicare.

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Derek Chauvin’s Attorney Makes ‘Bombshell’ Motion to Dismiss, Alleging ‘Fraudulent’ Conduct by Tim Walz and Keith Ellison

Attorneys for former Minneapolis police officer Derek Chauvin filed a petition Tuesday seeking a dismissal of the state murder charges against him, arguing that it was unlawful for Gov. Tim Walz to assign Minnesota Attorney General Keith Ellison to prosecute the case

In April 2021, Chauvin, 50, was convicted of second-degree murder in the death of George Floyd in police custody in May 2020. Video showed that Chauvin had his knee on Floyd’s neck for over 9 minutes.

An autopsy revealed that there was both fentanyl and methamphetamine in the man’s system, which may have been contributing factors to his death. Floyd would not comply with police orders to stay in the squad car, prompting Chauvin to eventually get on top of him and put a knee on his neck to subdue him.

Chauvin is currently serving a state sentence of 22 years, in addition to a 21-year federal sentence for violating Floyd’s civil rights, The Hill reported.

The former police officer’s latest petition seeking to get his conviction overturned was filed with the Minnesota Court of Appeals. That court has denied two previous petitions by Chauvin.

Chauvin’s attorneys argued in their Tuesday filing that Walz’s assignment of the case to Ellison was “illegitimate” and therefore violated their client’s due process rights.

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