Tag: fraud

FBI Raided Secret Service Agent’s Home in Tax Fraud Probe

The FBI recently raided the home of a Secret Service agent on Vice President JD Vance’s detail in an alleged tax and wire fraud case involving millions of dollars in donations and grants.

In the alleged scheme, the agent accepted donations to a charity that purports to help inner-city youth and victims of domestic violence but didn’t provide the services it reported to the IRS, according to several knowledgeable sources in the Secret Service community.

The raid, which took place on or around Dec. 8, was the culmination of more than a year of work by a joint FBI-IRS investigation that the Secret Service joined in recent months, the sources said. Federal investigators have interviewed more than a dozen Secret Service agents, some of whom contributed to the nonprofit at the center of the probe, which is run by an agent on Vance’s detail.

The Secret Service has placed the agent on unpaid administrative leave and suspended his security clearance, signs that the agency considers the potential crimes and misconduct extremely serious, even though the individual has not been arrested, according to sources familiar with the matter.

RealClearPolitics has reached out to the USSS and has been told a statement is forthcoming.

The alleged fraud could further bruise the Secret Service, which is facing retention problems as it struggles to regain its once elite reputation after two Trump assassination attempts last year. In addition to potential criminal prosecution, the Secret Service agent could face internal insider threat allegations for demonstrating poor judgment and possible criminal intent.

“This is bigger than the 2012 prostitution scandal because agents are trained to investigate tax and bank wire fraud – anyone involved knew what they were doing was illegal,” one source remarked.

In 2012, more than a dozen Secret Service agents and other personnel were placed on administrative leave, and several were eventually fired after their superiors discovered they had hired prostitutes during a trip to Colombia to prepare for then-President Obama’s visit to the Summit of the Americas.

The agent whose home was raided is listed as the founder and chairman of the charity’s board of directors on tax documents filed with the IRS.

The charity in question purports to provide laptops to young inner-city youth in its “Laptops for Hope Program” – at least some of which are laptops donated by the Secret Service because they are beyond their warranties, according to knowledgeable sources. Investigators, however, are looking into whether laptops discovered in the basement of the agent’s home were ever donated to the youth or whether there were plans to do so.

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Minnesota Dem Tearfully Apologizes To Somalians After They Were Busted Stealing Billions

A Minnesota Democratic state senator apologized to the state’s Somali population following allegations that Somalis were responsible for committing billions in fraud.

Organizer Asad Aliwed put together the event Dec. 12 at the Irshad Islamic Center in Eden Prairie, Minnesota, Eden Prairie Local News reported. Democratic state Sens. Ann Johnson Stewart and Steve Cwodzinski tearfully shared their apology and offered support to a mosque full of Somalians on Friday. They were accompanied by Eden Prairie Mayor Ron Case, who ran in a nonpartisan election.

“We are heartbroken by the horrible actions of our government, and we want you to know that at the state level, we will do all that we can to support you,” Stewart could be heard saying in a video shared by Somali TV of Minnesota.

“Whether you live in our district or not, we are here,” Stewart said through tears. “We are 100% committed to helping you. You are welcome here, you belong here and we are here for you. I apologize, I have to leave for another commitment.”

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SBA HALTS $5.5 MILLION in Funding to Minnesota After Explosive Findings Tie Somali Fraud Ring to Millions in PPP Loans

The Small Business Administration (SBA) has halted more than $5.5 million in annual federal funding to Minnesota after explosive findings revealed that individuals tied to the infamous $1 billion Somali fraud scheme also received millions in taxpayer-backed Paycheck Protection Program (PPP) loans.

SBA Administrator Kelly Loeffler announced the funding freeze Tuesday in a scathing post on X, directly notifying Democrat Governor Tim Walz that his state can no longer be trusted with federal tax dollars.

Loeffler wrote on X:

Today, I informed Governor Tim Walz that SBA is halting $5.5 million in annual funding to Minnesota pending further review.

This action follows alarming findings: individuals indicted in the $1 billion Somali fraud scheme also received at least $3 million in PPP loans, and SBA has since identified 13,600 additional PPP loans in Minnesota – totaling $430 million – suspected as fraudulent.

With dozens of investigations underway, the conclusion is unavoidable: Minnesota cannot be trusted to administer federal tax dollars. Its socialist welfare system has enabled fraud at industrial scale, at the expense of honest Americans – and these are the consequences.

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Nearly 100 Minnesota Mayors Send Panicked Letter to Lawmakers Complaining About Fraud Scandal and the Leadership of Tim Walz

Almost 100 mayors in the state of Minnesota have sent a letter to state lawmakers complaining about the fraud scandal and how it is going to impact the communities they serve.

They are clearly not happy with the leadership of Governor Tim Walz and his connections to the fraud scandal that has rocked the state in recent weeks.

The scandal is still unfolding and it’s unclear what the final tally will be, but it’s looking like something in the tens of billions.

It’s shaping up to be the largest theft of taxpayer dollars in American history. Is there any wonder why these mayors are nervous?

FOX News reports:

98 Minnesota mayors warn state fiscal policies are hurting cities, residents and local budgets

A group of 98 Minnesota mayors raised concerns with state leaders in a letter about their state’s fiscal policies, saying they have impacted their cities and residents, noting a disappearing $18 billion surplus and a projected $2.9 billion to $3 billion deficit for the 2028-29 biennium.

In a letter to state lawmakers and Gov. Tim Walz, the 98 mayors expressed concern and frustration, said the state was slipping in national economic rankings.

“Fraud, unchecked spending, and inconsistent fiscal management in St. Paul have trickled down to our cities—reducing our capacity to plan responsibly, maintain infrastructure, hire and retain employees, and sustain core services without overburdening local taxpayers,” the letter states.

Cities across the state now face workforce shortages, slowed business investment, rising operational and construction costs, and families choosing to leave Minnesota altogether, the letter states…

“There is a growing disconnect between state-level fiscal decisions and the strain they place on the cities we lead, the letter said. “When the state expands programs or shifts responsibilities without stable funding, it is our residents—families, seniors, businesses, and workers—who ultimately bear the cost.”

You can see the full letter here.

These mayors should have demanded that Tim Walz resign.

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The Swalwell Files: Fake News Reuters Scrambles to Save Swalwell, Still No California Address, Still Dead Broke

California Congressman Eric Swalwell has accumulated an extraordinary record of controversy: his well-documented association with the Chinese intelligence asset known as “Fang Fang,” his removal from the House Intelligence Committee over national-security concerns, and his unforgettable on-air incident during a 2019 Hardball with Chris Matthews interview.

These episodes alone raise questions about judgment. But recent disclosures expose something even more fundamental.

Eric Swalwell appears unable to meet the basic legal, financial, and residency requirements of the office he now seeks, Governor of California.

As I reported in The Gateway Pundit (‘DISQUALIFIED! – Congressman Eric Swalwell Names Washington DC Home as ‘Principal Residence’), Swalwell’s own mortgage filings designate his Washington, D.C. property as his principal residence.

Under Article V, Section 2 of the California Constitution and California and Elections Code §349, that admission alone disqualifies him from running for governor.

Five years of residency prior to an election is a constitutional requirement, and Swalwell’s Deed of Trust in D.C. and lack of any California address disqualify him.

The situation escalated when Federal Housing Finance Agency Director Bill Pulte referred Swalwell to the Department of Justice for potential mortgage fraud.

Swalwell responded by filing a civil lawsuit against Pulte and FHFA, absurdly claiming in the lawsuit that his mortgage listed on the public database mytax.dc.gov was private, while falsely claiming he included an affidavit with his mortgage claiming it was only his wife’s home.

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DOJ Charges California Food Stamp Official for Sending Benefits to Dead People – Then Spending Them

Federal prosecutors have charged a longtime California welfare worker with carrying out a multi-year fraud scheme involving food assistance benefits and dead people.

The U.S. Department of Justice announced the arrest of former Madera County benefits eligibility worker Leticia Mariscal, 55, of Madera.

Prosecutors alleged that Mariscal stole tens of thousands of dollars in CalFresh benefits by exploiting her access to county databases.

CalFresh is California’s version of the Supplemental Nutrition Assistance Program.

According to the Justice Department, the alleged scheme took place between December 2020 and April 2025.

Mariscal is accused of improperly accessing identifying information for elderly and deceased individuals.

Authorities said she secretly approved those individuals for CalFresh benefits.

Prosecutors alleged that she then printed EBT cards in their names. Benefits were then deposited onto the cards and allegedly spent by Mariscal herself.

Federal authorities say that more than 15 identities were used in the scheme, The New York Post reported.

The total amount allegedly stolen was at least $40,000.

The case reportedly came to light after the son of a 91-year-old woman living in a nursing home questioned why his mother was receiving food assistance.

Investigators later confronted Mariscal with security footage, according to the complaint.

She allegedly admitted to the conduct after being shown the footage.

Prosecutors said she attempted to shift blame to a former boyfriend she had described as a gang member.

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Somali ‘Medicaid Mogul’ Accused Of Looting Maine Taxpayers, Family Allegedly Put Bounty On Reporter

If you thought the alleged Medicaid fraud in Minnesota by Somalis, which federal prosecutors say could reach $9 billion, was insane, wait until you read the latest report from The Maine Wire: the head of a local nonprofit is accused of lashing out at a local journalist over an investigation, while members of his family allegedly put a bounty on the head of a journalist in Somalia for sharing the reporting.

Earlier this month, Abdullahi Ali, the Executive Director of Health Services contractor Gateway Community Services, was accused of ripping off taxpayers.

NewsNation spoke with a whistleblower who spilled the beans: false records were filed for services that were never provided…

A former Gateway employee, Christopher Bernardini, said the nonprofit was reimbursed with tax dollars from Maine’s Medicaid program and later with federal tax dollars from the Paycheck Protection Program.

While heading up the nonprofit in Maine, Ali was also running for President of Jubbaland in Africa. He boasted to a Kenyan media outlet about how he helped raise funds for the Jubaland Somali army to buy guns and bullets.

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Nine US attorneys resign over Trump administration’s ‘fraudulent’ anti-Semitism probe

Nine US attorneys resigned after being pressured by the administration of President Donald Trump to conclude that campuses had violated the civil rights of Jewish students and staff, according to a Los Angeles Times investigation exposing what has been described as a politically driven and legally baseless campaign targeting pro-Palestinian activism at the University of California (UC).

In interviews with The Times, nine former Department of Justice (DoJ) attorneys said they were instructed to prepare lawsuits against UC campuses even before investigations had begun, a practice one attorney described as a “fraudulent and sham investigation.”

“Initially we were told we only had 30 days to come up with a reason to be ready to sue UC,” said Ejaz Baluch, a former senior trial attorney tasked with probing alleged anti-Semitism at UCLA. “It shows just how unserious this exercise was. It was not about trying to find out what really happened.”

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House Oversight Chair James Comer DESTROYS “Dollar Store Obama” Hakeem Jeffries After “Malignant Clown” Attack in Defense of Tim Walz and Somali Fraudsters

House Oversight Committee Chairman James Comer (R-KY) came out swinging on House Minority Leader Hakeem Jeffries (D-NY) in response to a recent press conference where Jeffries called him “a joke, an embarrassment, an unserious individual, and a malignant clown.”

This comes after the House Oversight Committee launched an investigation earlier this month into the widespread welfare and social services fraud perpetrated by Somali aliens, who stole billions of dollars from the state and federal government.

“The Committee on Oversight and Government Reform is investigating reports of widespread fraud in Minnesota’s social services programs. The Committee has serious concerns about how you as the Governor, and the Democrat-controlled administration, allowed millions of dollars to be stolen. The Committee also has concerns that you and your administration were fully aware of this fraud and chose not to act for fear of political retaliation,” James Comer wrote in a letter to Minnesota Governor Tim Walz and Attorney General Keith Ellison.

“The Committee therefore requests documents and communications showing what your administration knew about this fraud and whether you took action to limit or halt the investigation into this widespread fraud.”

Additionally, as The Gateway Pundit reported, Treasury Secretary Scott Bessent has launched his own investigation into the money trail and potential ties to terrorism.

On Thursday, a reporter asked Jeffries if he thinks Walz and Ellison should cooperate with the Committee’s investigation and whether or not he’s worried about the billions of stolen tax dollars in Minnesota.

But instead of even addressing the question, Jeffries went on a baseless attack against Comer and sounded like a bigger retard than Minnesota Governor Tim Walz.

“James Comer is a joke, an embarrassment, an unserious individual, and a malignant clown,” Jeffries said before overconfidently pointing to another reporter.

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Media ‘complicity’ blamed as feds say Minnesota fraud crisis could reach $9B: ‘Shown their true colors’

Minnesota’s sprawling fraud crisis has garnered national headlines in recent weeks, but several critics say the problem festered for years, aided by local media that appeared uninterested in holding people in power accountable. 

“In newsrooms, they’re told, ‘We can’t run that because we’re going to be accused of being racist,’” Townhall columnist Dustin Grage recently told Fox News Digital about news outlets in Minnesota essentially enabling the fraud by not calling out shocking taxpayer waste occurring primarily within the local Somali community.

The outlet that is considered by many the top news source in the region, the Minnesota Star Tribune, has faced criticism on social media in recent days over some of its headlines, including “Minnesota Somali community grapples with fraud cases while pushing back against stereotypes” on Nov. 26 and “Trump claims Minnesota lost billions to fraud. The evidence to date isn’t close” on Dec. 11. 

On Thursday, federal prosecutors held a press conference where they revealed that the true scope of the fraud scandal could end up costing taxpayers around $9 billion, prompting some conservatives on social media to point out the Dec. 11 headline.

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